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Scam Email(s) from Thomas Anderson to Laura (USA)

 

Letter 1

Hi Laura...happy to hear from you, my day went well though stressful. Thanks for your love and prayer
Do you have Viber? we could chat there if you don't mind

Thomas

Letter 2

Hi Laura.... you can add me up on viber 718 682 7245. Hope to talk to you soon

Thomas

Letter 3

Hi honey.....please i need you to contact the below security company for my funds to be transferred to you;

Duskys Security Company
Mr. Mike Langac
info@duskyssecurity.com

Chat me up when you get this mail. Love you always.

Thomas

Letter 4

Attention Laura,
From the Desk of the Director,
Duskys Security Company,
Kenya.

13th April, 2017

Thanks for the mail you wrote about the withdrawal of Dr Thomas Anderson's consignment. We already received an email from him that you were going to contact us on his behalf. There are some documents which will be needed from the High Court of Kenya to effect the transfer to your country according to the Governmental transfer policy. Below are the documents needed to be processed from the High Court of Kenya.

1. Affidavit of Claim.
2. Deed of Transfer.

Finally, it will cost an amount of $2,500 USD to effect these documents from the High Court of Kenya to commence the transfer. Kindly make all arrangement to send the amount to the Secretary handling your file with the details below for the document to be obtained immediately.

Mode of payment: MoneyGram
Receiver name: Edjor Daniel
Address: Nairobi, Kenya

As soon as you make the payment please send a copy of the payment receipt/slip. Once payment is confirmed we will send you a tracking number so that you can track the progress of the consignment on-line through our website. Details of how long it will take to get to you will also be communicated to you.

Thanks for your understanding.
Mr. Mike Langac

Letter 5

Attention Laura,
From the Desk of the Director,
Duskys Security Company,
Kenya.

15th April, 2017

Update needed in regards to the fee required to issue the documents needed for the withdrawal of Dr Thomas Anderson's consignment. I am not sure of the meaning of your silence. Endeavor to get back to us as soon as possible.
Thank you for your understanding
Mr. Mike Langac