Scam Letter(s) from Lexx Jones to Brad (France)

View profile of Lexx Jones

Letter 1

ATTEN SIR,

WE HAVE AN ATM CARD FOR YOU WHICH WAS DEPOSITED HERE THROUGH LEXX JONES, lexxjones4u@gmail.com, AS WE HAVE RECEIVED YOUR PERSONAL DETAILS MAKE SURE THAT ALL YOUR DETAILS FORWARDED ARE CORRECT TO AVOID ANY MISTAKE. WE WISH TO INFORM YOU TO SEND THE DELIVERY CHARGE WHICH IS

US$235

IMMEDIATELY SO THAT WE CAN DELIVER THE ATM CARD TO YOUR DESTINATION WITHOUT WASTING TIME, JUST SEND THE MONEY TO US AS SOON AS POSSIBLE SO THAT WE CAN PROCEED TO DELIVERY YOUR ATM CARD IMMEDIATELY. SEND THE MONEY THROUGH TREASSURY DEPARTMENT, BELOW INFO :

RECEIVER'S NAME..........STEPEN GODFREY
ADDRESS..........111, Avenue du 24 janvier, quartier Assivito
CITY .........................LOME
COUNTRY....................TOGO

IMMEDIATELY YOU SEND US THE $235 THROUGH MONEY GRAM OR WESTERN UNION, WE CAN START THE PROCESS OF THE POSTING YOUR PACKAGE TO YOUR DESTINATION AS SOON AS POSSIBLE,YOU WILL RECEIVE YOUR ATM CARD IN YOUR DESTINATION WITHIN 2 TO 3 DAYS INTERVAL FROM THE DAY WE RECEIVED THE REQUIRED

US$235

THANKS FOR YOUR SINCERE UNDERSTANDING,
Mr.Guy SAUVANEN
+228 98 07 94 53

bankag@accountant.com
lexxjones4u@gmail.com

Letter 2

Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past effort toward me then, i decided to signed a ATM card of

$300.000.00

for your past effort toward me which i drop to ORA BANK LOME TOGO. What you have to do now is to contact the ORA BANK as soon as possible to know when they will deliver your ATM card to you because of the expiring date. For your information, I have paid for the delivering charges, the only money you will send to the bank to deliver your ATM card direct to your postal address in your country is

$235

being their security keeping fees of the ORA Bank so far. Again, do not be deceive by anybody to pay any other money except $235. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ORA Bank now for the delivery of your ATM card with this information...

ORA BANK OF LOME TOGO.
Mr. Guy SAUVANEN
00228 980 79 45 3
Registration ref. no. wwdsc/xxx/101
Code no. xxxdcsc/6546

Finally, make sure that you reconfirm your postal address and phone to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of

$235

for their immediate action. You should also let me know through email as soon as you receive your ATM card.
lexxjones4u@gmail.com
lexxjones2016@gmail.com

bankag@accountant.com

Letter 3

I hereby inform you that your mail was received and understood but we want you to follow the due process by making sure that the payment is being made for the demurrage and security fee Keeping to be available for us and we shall deliver your package from your partner lexxjones12@hotmail.com to you in the next 48 hours. So you can also send the money through western union or money gram. with this information of our secretary name below.

Name..........Mariama DIASSY
Country....... Senegal
CITY............. Dakar
Amount........$ 235 dollars
Address........ 26 Cheikh Anta Diop Dakar (Senegal)
orabank058@gmail.com

We promise to give our customers the best of our services.
Yours in service.
Best regards
Mr. John KENNEDY
orabank058@gmail.com
bankag@accountant.com
info.capitalone@consultant.com

SEND YOUR INFORMATION AS SOON AS WE RECEIVE YOUR INFORMATION and Security Keeping Fees of 235 dollars we are going to deliver your package to you in the next 48 hours.

1. NAMES_________
2. ADDRESS____
3. COUNTRY_________
4. STATE___________
5. CITY_____________
6. AGE________
7. MOBILE____________
8. OCCUPATION_______
9. PASSPORT_________
10. STATUS________

Letter 4

Hello dear friend,
I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past efforts toward me then, i decided to signed a ATM Ccard of

$300,000.00 dollars (three hundred thousand US dollars)

for your past efforts toward me which i drop to ORA Bank Dakar (Senegal). What you have to do now is to contact the ORA Bank as soon as possible to know when they will deliver your ATM card ARD to you because of the expiring date.

For your information, I have paid for the delivering charges, the only money you will send to the bank to deliver your ATM card direct to your postal address in your country is $235 dollars only being their Security Keeping Fees so far. Again, do not be deceive by anybody to pay any other money except $235 dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ORA Bank now for the delivery of your ATM card with this information below :

ORA BANK OF DAKAR (SENEGAL)
Mr. John KENNEDY
orabank058@gmail.com
+221.761322041
Reg. ref. no. wwdsc/xxx/101
Code no. xxxdcsc/6546

Finally, make sure that you reconfirm your postal address and phone to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $235 for their immediate action. You should also let me know through email as soon as you receive your ATM card.

Thanks and best regards,
Lexx Jones

lexxjones2016@gmail.com

Letter 5

how are you doing, sir ?
you have to try your best to borrow the money to your friends, as soon as you receive your money you can pay them back you can even pay the person double, we can not do anything with out receiving the fees, we will make sure as soon as we receive the fees, you are going to receive immediately your ATM card from your partner Miss Lexx Jones : lexxjones12@hotmail.com, lexxjones2016@gmail.com
We promise to give our customers the best of our services.
Yours in service.
Best regards
Mr. John KENNEDY

orabank058@gmail.com
bankag@accountant.com
info.capitalone@consultant.com

SEND YOUR INFORMATION
AS SOON AS WE RECEIVE YOUR INFORMATION and Security Keeping Fees of $235 we are going to deliver your package to you in the next 48 hours.

   

   

Created: 2018-03-21    Last updated: 2019-01-28    Views: 145