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Scam Email(s) from Clark Douglas Dwayne to Carmel (Malta)

 

Letter 1

Dear Mrs. Carmel

Your mail was receive and the content was indeed noted. Well madam the money will reflect in your account once the payment is made and also I will forward to you all the documents you need.

I wait to hear from you soon.

Warm Regard
Barr. John Wilson Esq

Letter 2

Hi Carmelina

All is gonna be done just the way you want it madam. I give you my words Ok.

Regards
Barr. John Wilson Esq

Letter 3

Dear Mrs Camelina Campion

All document have been process and am waiting for the management to sign the documents so that I can forward to the bank for the money to reflect. Am gonna get back to you first thing tomorrow morning.

Warm Regard
Barr. John Wilson

Letter 4

Dear Mrs. Carmel

All will be done as soon as the payment is made.

I wait to hear from you with the details shortly.

Warm regard
Barr. John Wilson Esq

Letter 5

Dear Mrs. Carmel

I give you my word this is the last and final payment madam.

Warm regard
Barr. John Wilson Esq

Letter 6

Dear Mrs. Carmel

All will be done now and I will get back to you madam as soon as the money is pick up.

Warm regard
Barr. John Wilson Esq

Letter 7

Dear Mrs Carmel

Madam am done with the document. Am waiting for the National Law Enforcement Agency (NLEA) to sign the document so that I can forward to the bank. Am afraid you will make a payment of 4,500 before they can sign and approve the certificate. As soon as the payment is made the money will reflect once I forward to the bank the document. Madam you have to make the payment as fast as you can because the bank is waiting for the certificate to enable them carry out the transaction with immediate effect.

I wait to hear from you soonest Madam.

Warm Regard
Barr. John Wilson Esq

Letter 8

Dear Mrs Carmel

Madam am only doing my job and you have to learn to give me some credit. The National Law Enforcement Agency (NLEA) need to sign the document before I can forward to the bank. You don't have to blame me because if I forward to the bank without the approval of the (NLEA) the bank will still refer you to me concerning (NLEA) signature.

I wait to hear from you soonest Madam.

Warm Regard
Barr. John Wilson Esq

Letter 9

Dear Mrs. Carmel

Your mail was received and the content was highly noted. Am so sorry for my late reply. Have been very busy running around and I also have work at hand that have been processing before yours came up, though yours was emergency. The document have been signed and have forward to the bank. They will get back to you as soon as possible. Attach is the document. Thanks for your understand Madam.

Warm Regard
Barr. John Wilson Esq

Letter 10

New Zealand Shipping
PO Box 732
Spring-wood Qld 4127
Australia

Dear Eng. Scott Morgan

You are still getting paid as far you are still on Ship and we will stop paying you once you are out of Ship.

Regards
Jeffrey Shaw
Managing Director

Letter 11

Receivers Name: Afonughe Akpuri
Country: Nigeria
Question: Hi
Answer: Hello