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

Letter 10

Hello Dear Friend.

How are you over there in your country ? I believe you are fine and doing well. I hope my mail meets you in good health. I am much delighted and privileged to contact you again after all these time, i use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know of the success. I'm very happy that I finally made it to Isreal where my helper came from; we're together here doing some project establishments, Before I left Senegal I raised and signed an bank cheque of

$500,000.00 dollars [Five Hundred Thousand dollars]

in your name for your efforts and contribution as it were. I will like you to accept this token with good faith as this is from the bottom of my heart. Now you need to contact Mr. Jose Augusto Lopes of DHL post office branch director in Dakar (Senegal)...

dhlcouriersrvic@hotmail.com
+221.706735984

Contact them as soon as you read this mail and ask him to send you the chequce of $500,000.00 which i kept for you.I appreciated your efforts at that time very much, That was why i tried all my best to do all it takes so that your money will be intact Be informed that i have registered the cheque with your name and here is the security code no. 30101000959263. Do inform me immediately you receive it.

Yours sincerely,
Evelyn

lindaarbiti@gmail.com
dhlcouriersrvic@hotmail.com

Letter 11

Hello,

Your ATM card is in the Gambia and you are implore to send DHL delivery cost of $375.00 to dispatch the parcel from your partner, captainwallacekimberlin@gmail.com, to you tomorrow below is information to send the money.

Receiver's name : Matarr Njie.
City: Banjul.
Country: Gambia,

As soon as money is sent by western union kindly attachment the slip on here and send your delivery address,.

Regards,
Manager.
Trevor Quisley.

deliverymanservices03@gmail.com
captainwallacekimberlin@gmail.com

Letter 12

My Dearest

I am married now and i dont want my husband to know that i drop you a chequce of money Is true you can forget happy to informed you that am fine with my new husband who help me sucessfull get my fund transfered this mornng i received mail and also call from DHL Express Head Office Senegal here in London regarding the cheque i dropped

$500,000.00 dollars (five hundred thousand dollars)

for you for long as your cooperation toworse helping me which feel us am surprised that you have not yet collect the cheque from them i was informed this afternoon from the DHL office that the have registered the chequce to DHL company for delivery to your home address, now DHL want to hear from you because they want to send their depilomatic agent overtheir to deliver pascel to your country to their customers to your country address Advice you to contact the DHL office immdeately so that they will know how to locate you when they arived your country or you can send them your account to transfer the fund to your account.

I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please contact the foreign service manager of DHL Express Head Office Senegal immediately with this message via emails

dhlcouriersrvice@post.com
deliverymanservices03@gmail.com
deliverymanservicesdpt@gmail.com

I have instructed him to make the payment into your bank account as soon as you contact him without any delay. He is waiting to hear from you soon.

Thanks,
Greetings from Capt. Wallace Kimberlin

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