Scam email(s) from Linda Clifford

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Letter 1

Hi Love,

You may think am eager concerning to receive the fund as soon as possible; Yes I might be eager when things are rough and not stable then you think to keep it stable. But having your promise by my side i feel little bit relief and hoping the best from you.

I am 44 yrs old from Northern Ireland but basically not based around due to the nature of my work, i am still single but have 21 yrs old daughter studying in Canada will soon graduate as a medical doctor. I am planing to settle with the man that will show me the meaning of love and not cheating around.

Can you tell me about yourself and send me your pictures and what is your plans towards us ?

lindaarbiti@gmail.com

Letter 2

The delivery shipment from captainwallacekimberlin@gmail.com costs $2,890.00 and it has to be paid to our office in Dubai.

deliverymanservices03@gmail.com

Letter 3

Apex Courier Delivery Company Senegal
+221.763259888
Registration Reference No; wwdsc/xxx/100
Code Number: xxxd

apex.deliveringcompany.sn@post.com
lindaarbiti@gmail.com

09/03/2018

DEAR CUSTOMER,

YOU'RE WELCOME TO APEX SECURITY DELIVERY COMPANY
RUE 201 AMANDI DAKAR, SENEGAL.

SIR, IN RESPECT OF YOUR MAIL RECIEVED WITH THE DETAILS ATTACHED ON IT, WE UNDERSTOOD THAT YOU WANT US TO TREATH ON THE RELEASE/DELIVERY PROCESSES OF THE PARCEL DEPOSITED BY YOUR PARTNER lindaarbiti@gmail.com UNDER OUR CUSTODY. AFTER PROPAL VERIFICATION WE DISCOVERED THAT YOUR PARTNER AS ALREADY PAID THE POSTING PROCESSING FEES. THE PARCEL WAS KEPT SECURED UNDER THE SECURITY BATCH CODE (SBC): xxxdcsc/6545 WHICH MEANS IS UNDER INSPECTATION BY THE SECURITY COMPANY THAT MEANS YOU HAVE TO CLEAR THE PARCEL FROM THE SECURITY COMPANY BEFORE POSTING IT TO YOU. THE SECURITY COMPANY CLEARING FEES YOU WILL HAVE TO SEND TO US IS :

$950

REASONS FOR PAYING THE CLEARING FEES BEFORE POSTING IT TO YOU :

1) The weight and availiable parcel
2) Long period of duration
3) Customers depositor instruction

ADVANTAGES OF S.C.

1) To protect against anti hackers
2) Security of our customers
3) Should Incase Lost this company will be responsible for it.

WE'RE GOING TO USE THE BELOW DELIVERY SERVICE TO POST YOUR PARCEL TO YOU WITHIN 4 WORKING DAYS : FEDEX DELIVERY SERVICE 3-4 WORKING. THE PAYMENT METHOD WILL BE MADE THROUGH THE FASTEST: WESTERN UNION NOR MONEY GRAM TO ENABLE US PROCESS YOUR POSTING ASAP. DETAILS TO DEPOSIT THE

$950 USD

WILL BE SEND TO YOU AFTER CONFIRMATION YOUR INCREDIBILITY OF OUR MAIL. WE RENDER OUR CUSTOMER WITH THE BEST OF OUR SERVICE WITHOUT COMPLAINT.

EXPECTING TO READ FROM YOU ASAP
BEST REGARDS
RIHBI SAFI
APEX MANAGEMENT HOLDER

apex.deliveringcompany.sn@post.com
lindaarbiti@gmail.com

Letter 4

Dear Sir,

All we know was that the consignment was deposited by captain Wallace Kimberley, captainwallacekimberlin@gmail.com, and she forwarded your info to us that it should be delivered to you, it seemed that she was undergoing surgery in United States.

Trevor.
deliverymanservices03@gmail.com

Letter 5

Here is our address :

Dubai Office
2502 Tower 2,
Currency House,
DIFC PO Box 482069
Dubai (UAE)

You don't need any documents, all documents will be presenting to you upon your arrival and you will sign them and receive your consignment from your partner lindaarbiti@gmail.com that is it.

The delivery cost is $2,890.00 and it has to be paid to our office in Dubai.
deliverymanservices03@gmail.com

Letter 6

Dear Sir,

You don't need any documents all receipts will be given to you once the box from lindaarbiti@gmail.com, captainwallacekimberlin@gmail.com, is handed over to you, you should come here in Dubai and our delivery manager will welcome you upon arrival, his name Mr. John and his mobile number is

+971527508759

If you call mention my name, Mr. Trevor Quisley, Global Security Exchange. He is delivery manager and he will give you your trunk box as you arrive, make sure every conversation with him is updating to me on here and follow instruction.

The delivery shipment cost is $2,890.00 dollars and it has to be paid to our office in Dubai.

Trevor.

deliverymanservices03@gmail.com

Letter 7

The captainwallacekimberlin@gmail.com box delivery cost is $2,890.00 and it has to be paid in Dubai.

Not possible. How much do you have with you ? because its not possible to open the box in your absence but the only help that I can do for you is to know how much you have and I can try to help out.

The captainwallacekimberlin@gmail.com box delivery cost is $2,890.00 dollars and it has to be paid to our office in Dubai : deliverymanservices03@gmail.com

Letter 8

Dear Sir,
Can you pay 50% of the charges fees ?

apex.deliveringcompany.sn@post.com
lindaarbiti@gmail.com

Apex Courier Delivery Company Senegal.
apex.deliveringcompany.sn@post.com

+221.763259888
Registration Reference No; wwdsc/xxx/100
Code Number: xxxd

DEAR CUSTOMER,

YOU'RE WELCOME TO APEX SECURITY DELIVERY COMPANY RUE 201 AMANDI DAKAR, SENEGAL.

SIR, IN RESPECT OF YOUR MAIL RECIEVED WITH THE DETAILS ATTACHED ON IT, WE UNDERSTOOD THAT YOU WANT US TO TREATH ON THE RELEASE/DELIVERY PROCESSES OF THE PARCEL DEPOSITED BY YOUR PARTNER UNDER OUR CUSTODY.

AFTER PROPAL VERIFICATION WE DISCOVERED THAT YOUR PARTNER lindaarbiti@gmail.com AS ALREADY PAID THE POSTING PROCESSING FEES. THE PARCEL WAS KEPT SECURED UNDER THE SECURITY BATCH CODE (SBC): xxxdcsc/6545: WHICH MEANS IS UNDER INSPECTATION BY THE SECURITY COMPANY THAT MEANS YOU HAVE TO CLEAR THE PARCEL FROM THE SECURITY COMPANY BEFORE POSTING IT TO YOU. THE SECURITY COMPANY CLEARING FEES YOU WILL HAVE TO SEND TO US IS:

$950

REASONS FOR PAYING THE CLEARING FEES BEFORE POSTING IT TO YOU :

1) The weight and availiable parcel
2) Long period of duration
3) Customer's depositor instructions

ADVANTAGES OF S.C

1) To protect against hackers
2) Security of our customers
3) Should incase lost this company will be responsible for it.

WE'RE GOING TO USE THE BELOW DELIVERY SERVICE TO POST YOUR PARCEL TO YOU WITHIN 4 WORKING DAYS.

THE PAYMENT METHOD WILL BE MADE THROUGH THE FASTEST: WESTERN UNION NOR MONEY GRAM TO ENABLE US PROCESS YOUR POSTING ASAP. DETAILS TO DEPOSIT THE $950 WILL BE SEND TO YOU AFTER CONFIRMATION YOUR INCREDIBILITY OF OUR MAIL.

WE RENDER OUR CUSTOMER WITH THE BEST OF OUR SERVICE WITHOUT COMPLAINT.

EXPECTING TO READ FROM YOU ASAP

BEST REGARDS
RIHBI SAFI
APEX MANAGEMENT HOLDER
apex.deliveringcompany.sn@post.com
lindaarbiti@gmail.com

Letter 9

You should have known that am not begging you to help me.
If you like, you send the money; if you don't like, keep it to yourself.

lindaarbiti@gmail.com
captainwallacekimberlin@gmail.com

The shipment from captainwallacekimberlin@gmail.com costs $2,890.00 and it has to be paid to our office in Dubai.

deliverymanservices03@gmail.com

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