Scam Letter(s) from Clara Duke to Brad (Canada)

View profile of Clara Duke

Letter 1

How are you today ? i hope you are fine. how is your health ? i hope you are alright.
My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad. But my condition here getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner, contact them with this email immediately you finish reading this mail.
hsbctransferdepatment@aol.com

Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone

+221-705200023

his name is Rev. Father Samuel William and tell him that you want to speak with Miss Clara in Block 4 room 21 and he will send for me to come and answer your call. My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have formally introduced you to them so feel free to send this email to them, and please get back to me as soon as you hear from them, below is the email you will send to the bank fill your full name in the space and send it to the bank.

FILL YOUR NAMES IN THE SPACE IN THE LETTER AND COPY THIS LETTER BELOW AND SEND IT TO THE BANK WITH THE BANK EMAIL

Dear Sir,
APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

I, Mr. ………............ the foreign partner to Miss Clara Duke Martins, the daughter and next of kin, clarahalone@hotmail.com, to your late customer Engr. DUKE MARTINS, who deposit account worth of US$ 3.600.000 millions in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.

Thanks for your co-operation.
Yours faithfully,
Mr. ..................
THE CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS BELOW
http://www.us.hsbc.com
HSBC Personal Banking
www.us.hsbc.com
Enjoy a range of products and services with HSBC personal and online banking. Loans, mortgages, savings, investments and credit cards.
The HSBC Bank plc United Kingdom London.
PHONE : + 447811862815 +447811387903.
FAX : +(44)77-316-96-41
hsbctransferdepatment@aol.com

ACCOUNT NAME................................ MR MARTINS DUKE
NEXT OF KIN........................................ MISS CLARA DUKE MARTINS
ACCOUNT NUMBER........................... 0581380660001
AMOUNT DEPOSITED........................ US$ 3.600.000
SWIFT BIC : ........................................... MIDLGB22
clarahalone@hotmail.com

Letter 2

How are you today ? i hope you are fine,
i dont have skyp i dont have hangout, how is your health i hope you are alright My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future. My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad, But my condition here getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner, contact them with this email hsbctransferdepatment@aol.com immediately you finish reading this mail. Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone number of

+221-705200023
Rev. Father Samuel William

and tell him that you want to speak with Miss Clara in Block 4 room 21 and he will send for me to come and answer your call. My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have formally introduced you to them so feel free to send this email to them and please get back to me as soon as you hear from them, below is the email you will send to the bank fill your full name in the space and send it to the bank.

FILL YOUR NAMES IN THE SPACE IN THE LETTER AND COPY THIS LETTER BELLOW AND SEND IT TO THE BANK WITH THE BANK EMAIL

HSBC Bank plc United Kingdom London.
hsbctransferdepatment@aol.com
Phone : + 447811862815 +447811387903.
Fax: +(44)77-316-96-41

Dear Sir,

APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

I Mr. ……........... the foreign partner to Miss Clara Duke Martins, the daughter and next of kin to your late customer Engr DUKE MARTINS, who deposit account worth of US$ 3.600.000 in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
……………...

ACCOUNT NAME..................Mr. MARTINS DUKE
NEXT OF KIN........................................ MISS CLARA DUKE MARTINS.
ACCOUNT NUMBER........................... 0581380660001.
AMOUNT DEPOSITED........................ US$ 3.600.000
SWIFT (BIC): ........................................... MIDLGB22
clarahalone@hotmail.com

Letter 3

Hello good morning darling, how are you doing today over there ? i hope you are fine. I am very happy to hear from you and i am wishing you a happy new year.
You need to get in contact with the bank and ask them the possibility of transferring $3.600.000 into your account. Or you can fill in your name in the application letter below and send it to the bank...
hsbctransferdepatment@aol.com

Dear Sir,
APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS clarahalone@hotmail.com THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

hsbctransferdepatment@aol.com
I Mr. ........... the foreign partner to Miss Clara Duke Martins, clarahalone@hotmail.com, the daughter and next of kin to your late customer Engr DUKE MARTINS, who deposit account worth of US$ 3.600.000 in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
...........................

   

   

Created: 2018-12-20    Last updated: 2019-01-11    Views: 75