Scam letter(s) from Melina Hatcher to Miguel (USA)
Letter 1
Hi Miguel,
I Hope you are okay , hope you have a nice day..........Am sorry i have been going through some problems, Am sorry for sending you this mail, but if you take this to be mad at me , pls do not reply to me cuz i want honesty person who will be of my help out so that i will pay him and love him for the rest of my life. Am not here to meet who will hurt me or let me down for the second time. Am sorry I''ve been having a problem with my Dad who i live with but right now due to our differences, i have left the USA after the death of my MUM in UNITED STATE. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded.
My first boy friend, Victor Glashow, absconded with my dad''s money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I''m an innocent about this. So my dad has been harsh and tough against me about this.Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in faroe Island Denmark whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.Now, I''m in need of your help, have gotten enuogh money to run myself when I get to the states, i want to come over to your end and stay with you for main time, I don''t want to live here anymore, you know I''m a foreigner here and it is absolutely dangerous for me here, so that is why i need your gesture assistance.How i want you to help me? I have some money, which I''ve gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I''m hiding up from the girl I stayed with here in Denmark , because i might got setup if they know i have such huge amount of money (2.5million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to U because i''m returning home, then i paid them up their custody and security fee.
So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.Let me know what you think .I will appreciate your trust towards this and hoping to hear from you
Take care
Melina.
I Hope you are okay , hope you have a nice day..........Am sorry i have been going through some problems, Am sorry for sending you this mail, but if you take this to be mad at me , pls do not reply to me cuz i want honesty person who will be of my help out so that i will pay him and love him for the rest of my life. Am not here to meet who will hurt me or let me down for the second time. Am sorry I''ve been having a problem with my Dad who i live with but right now due to our differences, i have left the USA after the death of my MUM in UNITED STATE. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded.
My first boy friend, Victor Glashow, absconded with my dad''s money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I''m an innocent about this. So my dad has been harsh and tough against me about this.Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in faroe Island Denmark whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.Now, I''m in need of your help, have gotten enuogh money to run myself when I get to the states, i want to come over to your end and stay with you for main time, I don''t want to live here anymore, you know I''m a foreigner here and it is absolutely dangerous for me here, so that is why i need your gesture assistance.How i want you to help me? I have some money, which I''ve gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I''m hiding up from the girl I stayed with here in Denmark , because i might got setup if they know i have such huge amount of money (2.5million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to U because i''m returning home, then i paid them up their custody and security fee.
So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.Let me know what you think .I will appreciate your trust towards this and hoping to hear from you
Take care
Melina.
Letter 2
So all you need to do for me to get the boxes,Is to contact the Security Company where my boxes are been deposited, then you will instruct them to have your fiancee''s deposited travelling luggage sent to you in the States. While writing to them, do not tell them that the boxes contain money, just tell them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this week. Here are my deposit details and the contact of the Security Company:
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: MPL-GSC-405576
Consignment Description: 2 Travelling Boxes
Depositor: Miss melina Hatcher
Contact of Security Company
Company: GUARANTY SECURITY/FREIGHT COMPANY
Contact Person: Mr Daniel Wilfred (Custodian Manager)
Contact Email: gscoydeliveryman@gmail.com
While contacting them by email,You will have to give them the delivery address and your full name, so that they would be able to tell us the estimated time and date that the boxes is going to be delivered to you , please, I want solicit your help in this regards, you will assistantly pay the fee to the security company and Once the boxes arrive there,once I get there, I will get it refund back to you. And i hope you will be of help towards the shipment fee and i''ll appreciate your trust and help towards this.
I am counting on you and I hope you will be of help.I can''t wait to meet you in person.
Sincerely Yours
Melina
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: MPL-GSC-405576
Consignment Description: 2 Travelling Boxes
Depositor: Miss melina Hatcher
Contact of Security Company
Company: GUARANTY SECURITY/FREIGHT COMPANY
Contact Person: Mr Daniel Wilfred (Custodian Manager)
Contact Email: gscoydeliveryman@gmail.com
While contacting them by email,You will have to give them the delivery address and your full name, so that they would be able to tell us the estimated time and date that the boxes is going to be delivered to you , please, I want solicit your help in this regards, you will assistantly pay the fee to the security company and Once the boxes arrive there,once I get there, I will get it refund back to you. And i hope you will be of help towards the shipment fee and i''ll appreciate your trust and help towards this.
I am counting on you and I hope you will be of help.I can''t wait to meet you in person.
Sincerely Yours
Melina
Created: 2009-01-20 Last updated: 2009-01-20 Views: 1458