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Scam Email(s) from Nick Anderson to Lily (Czech Republic)

 

Letter 1

Dear Esteemed Receiver,

Greetings from we the UK Swiss Diplomatic Service, this is to inform you that we received a package brought to us from a representative of RED CROSS in Afghanistan.
With some details and an attached letter. The details entail.

Sender's Name = Nick Anderson
Receiver's Address = Na Vysinach 890/12 Prague 7 - Bubenec 17000 Czech Republic
Receiver's Name = Olga Adlerova
Receiver's Email = oam@seznam.cz

Please kindly re-confirm your address and provide the following details below if you are the actual recipient of the package for confirmation and to proceed with the delivery of the package to you within 48 hours without any further delays.

Phone number:........................................
Occupation:................................................

UK Swiss Diplomats Services

Please we need your immediate response regarding this email

Sign:
Mr. Alban Frank,
Dispatch Agent.
TEL- +44 7451247128

Copyright UK Swiss Diplomats Services © 2017
NOTICE: This e-mail and any files transmitted with it may contain information that is privileged and confidential, and is intended solely for the use of the individuals or entities to whom addressed. If you have received this transmission in error, please notify the sender immediately by telephone or e-mail and delete this e-mail from your system. If you are not the intended recipient, you are hereby notified that reviewing, disclosing, copying, distributing or taking any action in reliance on the contents herein is strictly prohibited.

Swiss Courier Company
swiss_company@mailingaddress.org

Letter 2

Dear Customer,

Thanks for the reconfirmation of your information needed to ship your package to your destination address (Na Vysinach 890/12 Prague 7 - Bubenec 17000 Czech Republic) This morning.

But from our records 2750 USD was the charge to cover all the expenses and shipping charge of your bags.
And 2200 USD was paid in by the red cross agent from Afghanistan, that register the bags in our care and remaining the balance of 550 USD.
This honorable Diplomats service will not be able to release the bags until the remaining balance of 550 USD is paid in full.

You have to complete the Balance of the 550 USD before the bags can be sent to you within 48 hours without any further delay.

NOTE:
-The Delivery of your package is suspended due to shipping charges that have not yet been completed.
-Your "tracking facility" will not be activated until the package has been processed.
- Be informed that the fee is applicable to your home country requirements and cost of immunity for the delivery of your package.
- the payment of the remaining 550 dollars is to provide an immunity covering documents that satisfies that the package is safe for delivery to your destination address.

Please, we need your immediate response regarding this email and payment of the total balance of $550, so that we can direct you on how to make the payment.

Sign:
Mr. Alban Frank,
Dispatch Agent.
TEL- +44 7451247128

Letter 3

Dear Customer,

The money paid to this Honorable Diplomatic service was 2200 US Dollars.
The Agent might have used money out of what Mr Anderson gave him as expenses in bringing the bag over here.

Beside the $550 dollars you are requested to pay is for immunity covering documents that satisfies that the package is safe for delivery to your destination address and to avoid any disturbance from the homeland securities over here.

Please, we need your immediate response regarding this email and the complete payment, so as to avoid more further delays in shipping the bag to your destination address.

Sign:
Mr. Alban Frank,
Dispatch Agent.
TEL- +44 7451247128

Letter 4

Dear Customer,

This is to inform you, that this honorable diplomatic service still awaits your respond regarding the complete payment of 550 US Dollars, for the shipping of your parcel to your destination address.

Further delay can lead into demurrage and this honorable diplomatic service will not be hold responsible for it.

We urge you to get back to us as soon as possible and inform us on your efforts in making the requested payment.

Sign:
Mr. Alban Frank,
Dispatch Agent.
TEL- +44 7451247128

Letter 5

You are the best in my life
I love you forever and ever
My signal is so bad
I hope you are fine
You are not stressing yourself?

I can't live without you
You are my life
I swear have never loved someone the way I loved you
Your heart is so pure and devine
You are the perfect woman for me
You are a gift from God
When are you starting work
Today you slept so long
I'm sure you most have been dreaming about us
Tomorrow I will deposit the bag

I planned doing it today but I still have to document somethings
I believe you will be getting the bag on Friday or Saturday
I'm fine
I'm looking at football match
I'm doing nothing now
But the signal is so bad
Honey I'm receiving my six months salary tonight

About 100 thousand dollars
You brought a blessing in my life
Even since I met you everything was moving so smoothly
I love you so so much
I can even come to your house by surprise
Very soon
If possible next week
Because I'm leaving to Saudi Arabia on Friday or Saturday
I have to negotiate with the jet man if it's possible to take me to Czech
Tomorrow I will be also busy
I will be going to deposit the bags to agent
Yes
I'm not hiding anything from you
I'm real and I have an open heart
Okay baby
I love you

Honey how much do you pay as rent in your flat
Tell me the cost of living in your country

That's how much dollars

I'm already with the Red Cross agent
Deposited the bags

You are in the bathroom
It will be crazy If i asked to see you without towel
I love you forever and ever
I'm coming
I got my permission already
Yes and nothing..absolutely nothing that will stop me from coming to you
I can't wait to see you and hug you
I can't stop looking at your picture
You are so romantic
I love you forever and ever
Remember I went into the town around 8 to deposit the bag
Did you get message yet ? From the company

You are on my mind now and always
Every timeI think about you I smile

The best decision I made is choosing you
Yes is all right
How can I write I can't come since I have already send my bags

Honey I don't love your statement that you are afraid of me
My love trust me
I'm coming
I need you more than you need me