Scam Email(s) from Daniel Parker to Mel (USA)

 

Letter 1

Hello here are some photos of me hope you will like them
How long have you been these online dating site ?
What are you looking for ?
Do you have children ?
What are your likes and dislikes ?
Tell me more
Kiss

Letter 2

Wow . One year on pof ? What has been your experiences on pof ? Good or bad

Letter 3

Hey . What are you looking for ? Tell me

Letter 4

I'm looking for friendship first which will grow to a long term relationship.

Letter 5

Good . I think we have that in common . We can give a try . What kind of work do you do ? How many hours do you work ? Do you like texting ? I hope to hear from you soon

Kiss

Letter 6

Dear Mary :
We are pleased to inform you that the package is been shipped .
Estimated delivery date is 7-12-16 .
Track your package on our website www.london.mdtlservices.com with the tracking numbers #1480419831
to get updates on your package .

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Best Regards

MANAGEMENT
MEDITERRANEAN VAULT & LOGISTIC SERVICES
31 Churton St,
Pimlico, London
SW1V 2LY, UK
TEL: +447440237810 [1]
EMAIL: customercare@mdtlservices.com
WEBSITE: www.london.mdtservices.com [2]

Letter 7

Hello Mary;
with regards to Mr.Daniel Parker's shipment order to you,
Please provide the following information for confirmation of delivery information .

NAME OF RECIPIENT
DELIVERY ADDRESS
TELEPHONE NUMBER
COPY OF YOUR ID .

--------------
Best Regards

MANAGEMENT
MEDITERRANEAN VAULT & LOGISTIC SERVICES
31 Churton St,
Pimlico, London
SW1V 2LY, UK
TEL: +447440237810
EMAIL: customercare@mdtlservices.com
WEBSITE: www.london.mdtservices.com

Letter 8

Hello Madam , kindly let me know the exact date you are talking about. Our representative will be waiting in London for the funds to proceed with payment and delivery .
Kindly let me know the date

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Best Regards

MANAGEMENT
MEDITERRANEAN VAULT & LOGISTIC SERVICES
31 Churton St,
Pimlico, London
SW1V 2LY, UK
TEL: +447440237810
EMAIL: customercare@mdtlservices.com