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Scam Email(s) from Louis Kenny Young to Annie (Philippines)

 

Letter 1

HOW ARE YOU TODAY MY LOVE?
I SENT YOU THOSE PRECIOUS GIFTS ALREADY TODAY BUT I WAS NOT ABLE TO SEND YOU AN EMAIL AND GIVE YOU THE INFORMATION ON HOW I SENT IT BECAUSE OF THE SIGNAL PROBLEM.
I SENT IT ALREADY THROUGH JP EXPRESS CARGO THIS IS THE WEBSITE OF THE AIR CARGO http://jpexpresscargo.info/
TRACKING NUMBER 60265485392 IT IS A VERY GOOD SHIPPING AIR CARGO DELIVERY.THE CARGO IS ALREADY ON THE AIR BY NOW. SINCE ITS 3 DAYS FROM THE STATES TO YOUR COUNTRY BECAUSE IT WAS SEND AS A DIPLOMATIC PARCEL.I SENT YOU THE
TRACKING NUMBER SO YOU CAN TRACK IT AND KNOW ONCE IT ARRIVES.THAT'S MY PRECIOUS GIFTS FOR YOU,MOST ESPECIALLY MY LOVELY FLOWER AND GOLD ENGAGEMENT RING FOR YOU.
MY BELOVED, I SENT YOU THOSE THINGS NOT TO WIN YOUR HEART, BUT TO SHOW YOU HOW MUCH LOVE I DEVELOP ON YOU FROM ALL YOUR INTEREST AND LOVELY MESSAGES TO ME.OUR JOURNEY TO TURKEY WILL TAKE LIKE MORE ONE WEEKS BECAUSE WE ARE TRAVELING BY THE HIGH SEA.
HONEY, THE MOST IMPORTANT THING, I PUT $11,500 USD BESIDE THE LAPTOP SO YOU CAN USE IT TO RENT A NEW FURNISHED APARTMENT OR CONDO UNIT WHERE WE WILL STAY ONCE I AM THERE ON MY VISIT TO
YOU,HONEY TAKE $5000 AND SORT OUT YOUR OWN PERSONAL NEED.I PUT THE MONEY BESIDE THE BATTERY SPACE OF THE LAPTOP.
I HOPE YOU WILL LIKE MY PRECIOUS GIFTS I BOUGHT FOR YOU. HONEY YOU RENT THE APARTMENT FROM THE MONEY AFTER YOU RECEIVE THE PACKAGE. HONEY JUST MANAGE THE MONEY WISELY OKAY! TAKE VERY GOOD CARE OF YOURSELF AND EVERYTHING OKAY. I HOPE YOU WILL TAKE VERY GOOD CARE OF ME TOO ONCE I AM THERE WITH YOU. I SENT YOU THOSE THINGS BECAUSE OF THE LOVE AND TRUST I HAVE FOR YOU SO THAT YOU WILL TAKE CARE OF EVERYTHING AROUND YOU BEFORE MY ARRIVAL. I WANT YOU TO LOOK GOOD BEFORE MY ARRIVAL.
INFORM ME IMMEDIATELY YOU RECEIVE THE PACKAGE THROUGH YOUR EMAIL, I WILL TRY AND BE SENDING YOU EMAIL. I WILL CALL YOU WITH OUR SATELLITE CONNECTION ONCE THERE IS A GOOD SIGNAL OKAY.
SEND MY REGARDS TO YOUR FAMILY. HONEY, THE CHOCOLATE IS MY GIFT TO YOU AND YOUR FAMILY. EXTEND MY GREETINGS TO THEM ALL. I WILL FLY DOWN TO VISIT YOU ONCE WE ARRIVE FROM TURKEY, I WILL INFORM YOU ABOUT THE TIME OF MY FLIGHT SO YOU BE AWARE OF MY ARRIVAL DATE.I CANT WAIT TO SEE YOU MY LOVE I HOPE THAT YOU WILL MAKE ME THE HAPPIEST MAN WHEN I AM THERE WITH YOU. ALWAYS TAKE CARE MY LOVE. WISHING YOU GODS PROTECTION AND ABUNDANT BLESSING, I LOVE YOU HONEY ALWAYS TAKE CARE OF YOURSELF AND GOD BLESS YOU, SEE YOU SOON.

Letter 2

Never did I imagine that I would ever meet you, especially not in the form of a chat friend. Later I am leading my life with you as your fiance which I could never thought of this very time last year.God has got his own reasons for us to meet and come this far. But I hope our love will flourish beyond what it is right now.
Distance maybe just a part of the reason why sometimes we think we can't handle this whole relationship, but I am sure our love for each other is way far stronger then any oceans can come across.I am writting you this letter to tell you that my love for you is so real that I can't find any words to describe my feelings for you.
At the same time I would like to thank you for all your patience while our relationship had to go through high waves and hard rocks. My love for you has grown so strong that I can never imagine a life without you now.I will always be yours no matter what the world turns out to be. My heart will always yearning for your love and care forever. I love you always

Letter 3

You are a blessing that my entire being is very thankful for. I feel that we were made to love, listen, understand, and work through all times in our lives together and individually.You are my soul mate and nothing, and no one else feels more right than you!! I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you.Ilove you from now until death do us part. Right now, you living so far away from me is killing me, but I know in my heart that we are doing the right thing. And, you are trying to get things straight so we can live there forever and spend a lifetime together. I don't want to lose you for anyone else or anything that anyone has to say I want you to know that I love you from the deepest part of my heart. My love for you is unconditional. The love for you is so strong and the most powerful feeling that I have had in a long time and I am just at a lost for words when it comes to you. I just wish that their was another way that we could be together without living so far apart right at the time being. I want you to know that I love you and always will and there is nothing that will ever change that about how I feel...I love you

Letter 4

MY BELOVED, I AM SO GLAD WITH YOUR UNDERSTANDING CONCERNING NOT HAVING MUCH TIME ONLINE WITH YOU, YOU KNOW THE SITUATION OF MY JOB, THAT IS WHY I ALWAYS SAY WHAT EVER I WANT TO SAY TO YOU ANYTIME I OPEN MY EMAIL BECAUSE I DON'T ALWAYS HAVE A TIME OF MINE. I PROMISE NO MATTER HOW MUCH BUSY I AM I WILL BE SENDING YOU EMAIL PLEASE ALWAYS CHECK YOUR EMAIL BECAUSE I MAY DROP BY ANYTIME TO SEND YOU MY LOVELY MESSAGE. SEND MY REGARDS TO YOUR FAMILY HONEY, ALWAYS PRAY FOR ME. HOPE TO HEAR FROM YOU SOON. LOTS OF KISSES AND HUG LOVE SO MUCH MY LOVELY.
I AM NOT ALWAYS ONLINE MY DEAR JUST THAT I RECEIVE INSTANT MESSAGE FROM TAGGED ALMOST EVERY TIME FROM PET AND ALL THAT SO I ALWAYS TRY TO CHECK I HAVE BEEN TRYING TO OFF THE MESSAGE PLEASE IF YOU KNOW HOW I CAN DO THAT PLEASE HELP ME

Letter 5

okay my love. how are you doing my angel? yes i got your information. thanks for loving and believing in me. it makes me happy and keeps me going baby.
you are a true woman,you were sent specially for me. even though am always busy, i wanna let you know that you are always on my mind, i can hardly do without you.

Letter 6

you have shown me so much love, you have put me in the state of being speechless. i am so lucky to have found you my wife. thanks for all your sweet words, your concerns, your time, most especially for choosing me. muah i love you baby.

Letter 7

FORMS OF IDENTIFICATION ACCEPTED BY JP EXPRESS CARGO DELIVERY SERVICES, COMPANY.
To the bearer: Miss
Your payment was confirmed successfully. We will have to process a validation document, which will state that you are free from legal actions placed in your name. The document is very important, to protect you and the sender from any legal wrath, like imprisonment, blacklisting or additional fine because of the present case you have. We will make 5 (Five) documents, we are required to retain one here in our office, submit one to the Anti money laundry here in Philippines, another one to the international bodies, one to National Bureau of Investigation (NBI) and deliver one together with your box in the stated address, to serve as a formal and legal prove for your freedom. We will also consult our attorney for authentication and proper confirmations with his signature boldly on it. Miss. this document will cost you P 28,800 for additional. Sorry for the inconveniences, we are not just doing our job but also protecting the interest and safety of our customers. Please Miss. do comply with us for express services on delivering your box.

Letter 8

Hello my love yes my day was so hectic we had some confrontation with the enemy but is okay because no life was lost i do hope your day was good also though i feel how stressful you were trying to fix the package demand it is showing from your expression and i want you to know that all the blame is on me maybe i over acted i didn't have a second thought before sending those things yes you are right and i should have known better but all the same i just want you to know that nothing changes between us and hopefully this package can not create chaos between us please honey do not allow that to happen i notice your last message was more of confrontational than romantic as it use to be,i have plenty of jewelries for you we Americans like that a lot and i think it will be enough to replace those once you trade in a pawnshop,one of the box contain

(1) ONE IPHONE 7 PHONE
(2) GUCCI WATCH AND ROSE FLOWER
(3) ONE APPLE LAPTOP
(4) TWO LOUIS VUITTON HAND BAG
(5) GOLD JEWELRIES
(6) FIVE PACKETS OF CHOCOLATE
(7) A DIGITAL CAMERA
(8) GOLD ENGAGEMENT RING
(9) BESIDE THE LAPTOP YOU FOUND THE MONEY

Then the second box contain
Cloth and shoes only
i hope my explanation is detailed now and that is gonna make you happy,have a goodnight my love

Letter 9

Honey sorry i replied late yes i will call you as soon as am free and have a better signal my love dont worry okay this time i promise we gonna have a lengthy discussion i will keep on checking my email regularly please update me if there is any other development about the package..I love you honey

Letter 10

Dear Prospective Customer,
We want to thank you for your interest in being our customer you are a family member of ours. Its our privilege and we will do our best to make your banking experience very special.
Based on directives issued by our customer (Lois Kenny Young) who has a Life savings account worth US$500,000.00, you are required to open a NON-RESIDENT current account with Eastwood Bank. After the account is opened, we shall transfer the amount US$500,000.00 to the account as required by United States Life savings Act.
After transferring the amount to your new account with Eastwood Bank, we shall issue you the online banking details which you can use to transfer your money to your local account in your country.
To enable us complete these formalities, you are required to send me the following:
1. A scanned copy of your valid ID
2. A scanned copy of your recent Passport Photo
3. Your detailed residential Address
4. Your Phone number
5. The Name of your Next of Kin
As soon as we get the above information, we will process your application and complete the formalities within the shortest span of time to enable you transfer your money to the country of your choice through online banking
We will assure our reliability and will serve you with the best services. For any inquiries or concerns regarding our products or services. please feel free to contact us or send us an email.
We truly value your relationship and look forward to serving you better.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

Letter 11

Dear Ms Ann,
This is the confirm to you that we received the required the required documents and we are in the process of completing the formalities of opening a NON RESIDENT CURRENT ACCOUNT which would take 3 working days.
Therefore, expect our response on Monday July 3, 2017.
We truly value your relationship and look forward to serving you better.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 12

Dear Ms
Thank you so much for allowing us to help you with your account opening with Eastwood Bank. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.
We are very glad you chose us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs.
Below are your Bank Account Details:
Account Holders Name: Annie
Account Number: 6742026432
Type of Account: Non-Resident

Your online access details below;
CLICK HERE
Username: annie
PIN: calugay1982

You may now transfer your money to any part of the world if you wish to do so.
Please do not hesitate to contact me, should you have any questions. We will contact you in the very near future to ensure you are completely satisfied with the services you have received thus far.
We truly value your relationship and look forward to serving you better.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 13

Dear Ms,
Visit our website Click Here After our site opens, click "Login", then input your login details as below:
Username: annie
PIN:1982
Now you can access your online banking, you can easily remit to the country of your choice.
Please do not hesitate to contact me, should you have any questions.
We truly value your relationship and look forward to serving you better.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 14

Dear Ms Annie,
All banks in the whole world are connected to each other through SWIFT and corresponding banks irrespective of the country. All you need to do is to put your bank details. Please make sure all the information are correct. Then hit the transfer button, it would be transferred to your bank account in your country.
Please do not hesitate to contact me, should you have any questions.
We truly value your relationship and look forward to serving you better.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 15

Dear Ms Ann,
Routine Number is for local transfer within the U.S.A, since your transfer is an international Transfer, you leave Routine Number space blank. Then the SWIFT code you need to get it from your Bank. Just ask your bank to give you their SWIFT code, they will give it to you immediately.
Just call your bank and ask them to give you their SWIFT Code. each bank have a SWIFT code that makes it easy for them to receive international money transfer from Banks all over the world.
Best Regards,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 16

Good morning my super woman yes i slept well last night though it was short but i enjoyed it,honey i wish you beautiful week ahead with more blessing,hopefully the bank can finish up the transfer process this week so that you send the money to the cargo as they have directed you i understood that was a big amount in your country that is why i ask you not to boarder yourself trying to raise the money you have done enough already,my love how is your son and your parents you sound a bit upset yesterday i hope nothing is wrong aside my late responds?
Baby you are my woman,my best friend,my mother and the mother of my unborn daughter..always remember i love you so much and i will always stood behind you no matter what..I long for your pink lips honey..take care

Letter 17

Honey i do not know what else to say but i am SORRY for everything i will surely make it up to you soon..I love you

Letter 18

Hello Honey you know i smile all through when i was going through your mails you got me so well when you ask me to be sincere about my affairs with other ladies,the truth is that i try to hookup with a particular lady but it didn't work out she was o impatient with me and my type of job that was one year ago i was so down after my divorce because i love my wife so much i am very emotional person and once i love you thats all,sometimes i got scared when you tell me what you are battling with your ex-husband i kept on asking my self if finally we couldn't get married? well i hope it doesn't happen because i cannot stay one full day without thinking about you
yes i will love to have a daughter but if you are not ready we can actually adopt is okay i will still love her i have you that is the most important part,I am patient but can loose it any time and when it happen i react so crazy so i try my best not to get upset but i know your reaction yesterday is normal it can happen to any one,Act wisely about your ex-husband i am not ready to let you go now honey it is too late no matter what happen i will always stand by you and with you.I love you to the moon and back good night my super woman.

Letter 19

Honey i wake up so early just to glance through my email you made reference about swift code have you tried contacting the bank maybe to get respond from them since you do not have affiliated bank in your country maybe they might have another option for you on how to get the code,honey i will always stand by you yes you have proving that i can trust you no matter what happen just remember that i am here nothing can separate us any longer,if you need any help from me about the bank stuff just email me i will try and check my mail regularly for the day.. I love you

Letter 20

Dear Ms Annie,

Please note that i have just consulted my superior colleague and she confirmed to me that Currency Conversion Code is a code issue by the Federal Reserve Bank to NON-RESIDENT account holders for their first transaction. The Federal Reserve Bank issues the code for 2,350 USD, my colleague confirmed to me that its not possible for us to deduct this amount from your account because its illegal for us to deduct such amount from customer's account since you are not here in the USA.

You are required to send this amount to us, so that we would pay same to The Federal Reserve Bank on your behalf to get this code and send to you to enable you complete the transfer of your fund.
Please confirm when you are sending the amount 2,350 USD to us so that we will pay to The Federal Reserve Bank and get the code for you.
Waiting for your swift response.
Yours in Service,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 21

Honey good morning i couldn't sleep after the party i took a little alcohol and i think it aggravated the fever i felt so cold and i was shivering Thank God for the medical team just felt a little better now and decide to glance through my mail,my account officer didn't mention anything about the code to me i guess he is not aware also but what is the process of paying this fee for CC code,where you giving any directive on how to make the payment ?Honey can you afford to make the payment now? because this is part of the reason why i choose for you to get the money first before making another payment for the package.i didnt know this will involve money also..I love you please reply if you close to your PC i am feeling dizzy right now

Letter 22

Dear Ms Ann,

Please note that to the best of my knowledge, as soon as we pay for the code a and get it from the Federal Reserve Bank, your remittance will go through and hit its destination account without any hindrance 100%.
I had already suggested to my superior colleague that we should deduct the amount from your account, but she categorically told me that its illegal to do such and went ahead to quote the constitution to me.
I think the only option we have at the moment is for you to send this amount to enable us pay and get the code to enable you complete your transaction.
Waiting for your swift response.
Yours in Service,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 23

Dear Ms Ann,
Please note that we have already applied for the Currency Conversion Code from the Federal Reserve Bank and its been approved and generated, waiting for us to make the payment and collect the code.
The generated code takes 3 working days to expire. So we are waiting for your response.
Yours in Service,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 24

Good day my love hope you are doing great? i wasn't able to reply early because we have general meeting with all the ship crew it involve a lot of department and i was the one that preside over the meeting we had a lot of deliberation and it all went well...My love i am okay now before Monday i believe i will be so strong and back to the field again i miss my crew this few days.
Honey thank you for standing with me now yes i am sensitive but i have learnt to understand you this time is okay you can express yourself nothing change i trust you and i love you..i will always stand by you no matter what i understand all the pressure you are passing through now just wish it never happen,i think they generated the code because they never thought we might have some delay is okay i believe they will generate another code on Monday .I love you take care of your self honey..Thank you for supporting me!!

Letter 25

Dear Ms Annie,

Please note that you can transfer any amount as much as your local account in the Philippines can carry. If your local account in the Philippines can carry all the amount, then you can transfer all at the same time.
Kindly send the payment by Western Union as you have suggested with the below details:

Asia Fiduciary Agent:
Name: RAREEYA
Last Name: TARWANICHKUL
Country: THAILAND
Since you are in Asia, i strongly recommend you use the Thailand Fiduciary Agent, so that they would remit directly to the Federal Reserve Bank through offshore banking, but if you prefer to send directly to U.S.A, then use the below details:
U.S.A Detail:
First Name:John
Middle Name: Ulrich
Last Name: Briag
Country: USA
City: Wisconsin
Code: 53140
I wait for your confirmation

Yours in Service,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

Letter 26

Thank you honey for all the effort you have being putting in trying to solve this very problem i only promise you my trust and love always,maybe i will mail my account officer also to inform him that we are ready they will be on duty today probably half day since it is weekend,I will love to chat with you tomorrow anytime you are free if that will be okay by you,i am deeply sorry for all the stress you have passed through please take good care of yourself for me.I love you

Letter 27

Dear Ms Ann,
Since you will send through our Asian Fiduciary Agent because it will be cheaper for you, here are the requested details:
Asia Fiduciary Agent:

Name: RAREEYA
Last Name: TARWANICHKUL
Country: THAILAND
Phone Number: +66988279136

I wait for your confirmation

Yours in Service,
Daniel Weis
HEAD OF TREASURY & ONLINE BANKING SERVICES

EASTWOOD BANK PLC
45 28th St SE, Rochester,
MN 55904.
United States Of America
E-MAIL: info@eastwood-bnk.ml
Tel: +1(518)750-9201

The Information contained and transmitted by this E-MAIL is proprietary to Eastwood Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Eastwood Bank shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately at info@eastwood-bnk.ml

Letter 28

Lol it was funny because my account officer objected to that earlier he insisted i should not do that but he saw reasons with me ofcourse i told him that you are my fiance..i loose a lot of money at the time i sign divorce paper with my ex-wife so he understood my plan this time is okay he will just advise me he cannot command me

Letter 29

Yes i have been in the middle east for many years now starting from the days of the crisis in Afghanistan to today Isis in Syria it has not been easy honey so many things happen at the war zone i was in Brazil for intelligent for 2 years then Mexico,i encourage you to keep on exercise it is part of me and anytime i visit you the first thing you will show me is a complete gym i dont miss to lift pounds every morning right from my youthful age as a young smart officer,I love my country and i think i have sacrifice enough

Letter 30

Honey my account officer has forwarded the details to me..Good night i love you honey

Letter 31

GOOD MORNING THE MOST AMAZING WIFE IN THE ENTIRE WORLD YES I WAS TIRED BECAUSE I AM STILL RECUPERATING BUT I AM STRONG NOW HONEY I LEAD THE MORNING DEVOTION THIS MORNING GUESS THE AMAZING THING I SPELL YOUR NAME OUT PUBLICLY WHEN WE ARE ASK TO PRAY FOR OUR LOVE ONCE..YOU ARE CLOSE TO MY HEART AND I WILL NEVER LET YOU GO,YOU ARE THE MOST AMAZING THING THAT HAS EVER HAPPEN TO ME MY LOVE.THANK YOU FOR ALWAYS MAKING OUT TIME TO EMAIL ME AND I KNOW YOU PRAY FOR ME ALWAYS...I HAVE NEVER BEEN SO CONVINCE ABOUT MY RELATIONSHIP IN MY ENTIRE LIFE THERE IS A REASON WHY I PASS THROUGH ALL MY RELATIONSHIP TRIAL I CAN SEE IT CLEARLY NOW EVEN WITH MY ABSENCE YOU REMAIN FAITHFUL TO ME AND MY WORD..I WILL WORK HALF DAY TODAY BECAUSE I WILL BE PRESENTING MY REPORT TO THE PENTAGON BY 3PM.I ALREADY SEND THE RECEIPT TO MY ACCOUNT OFFICER AND HE ALSO TOLD ME THEY HAVE CONFIRMED THE PAYMENT.I LOVE YOU MARY PLEASE TAKE CARE OF YOUR SELF FOR ME I CANT WAIT TO KISS AND HUG YOU

Letter 32

Honey i was shy to tell you how much i admire your lips you are so beautiful my love you look more like an American lady with your little smile really i cant wait to see you,honey you will see me this year not next year i just dont want to be certain about the particular week but pretty soon i will join you my love i will take you by surprise..i like surprises but this time is not going to turn out bad like the package..hope you are still in contact with the cargo honey..I love you always my super woman

Letter 33

Honey how is your day going am doing great here honey i had fun today with my colleague i was able to talk to my account officer and he told me that by next week they will start the transfer process honey please remember what i told you it must be our secret forever

Letter 34

Hello my Love how are you sorry my responds has not been frequent i was so busy here with my position i have to put my crew on cheek regularly,I love you picture and you look so beautiful my dear for once i feel like kissing your pink lips..smile..just kidding honey..well i plan to visit this year and in no distance time i dont want to give you high hope but hopefully soon,well getting married this year was part of my plan hopefully it can be achievable by God's grace..My dear i dont always spend my 365 days in the sea i told you previously that i might be transferred to our head office recently i hope it happen soon..well i thank God for everything..what is the update with the bank my dear because the last time i spoke with my account officer they told me they have ask you to submit some document though i will still get update from them soon

Letter 35

I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms, only to wake to your beautiful smile. I want to share in your joys and sorrows.You are the one I want to share everything with - my thoughts, hopes and dreams. Thinking of you makes my heart feel full.
You are such a source of inspiration for me. I will forever be indebted to you for all you have brought to my life. So, to repay you, I promise you my heart and all the love in it for the rest of my life i can never cheat on you or make you sad..Good night my prayer warrior

Letter 36

If I could pick any woman in the world to spend every moment of the rest of my life with it would be you. If I had a choice to have all the treasures in the world or spend my life with you, I would not even think twice... I would be with you. I am not sure how I got so lucky to have you as my wife, but I know I am the luckiest man alive, because I am with you. In all the dreams I've had in life, being with someone as great of a person as you, seemed impossible to find.
You are everything I dreamed of and even more. I am writing this to you to tell you in front of the world... I LOVE YOU, I will give you my love and share everything I have to offer with you. I will Honor you, cherish you, be loyal to you, and put no one else before you, forever! Please stay by my side as my wife for all eternity. My heart mind, body and soul are yours.Always pray for me

Letter 37

We share so much of our lives,the more we grow as individuals, the closer we become.I'm so satisfied with all we have together, and I'm sure that those feelings will last ... that I'll cherish you through a lifetime of beautiful tomorrows. I want you to know how pleased I am to be a part of your life, how much it means to me to know I'll always be in love with you and only you! You are everything I do. You see and bring out the best in me. You are the one I want to share everything with - my thoughts, hopes and dreams. Thinking of you makes my heart feel full.Am good dont worry about me honey just take care of your self my love i will plead with you to keep all our conversation secretly most especially the transactions with the bank it must be private between us forever,my love i hope you dont visit tagged site any longer because i deactivate my account for long.I love you honey always pray for me i am kinder busy for the day but just know that i think about you always

Letter 38

I wanted to tell you today how good I feel about us and our future. It seems that everything we do is even more meaningful because it isn't just for today ... it's for always. You make me feel really happy, and I'll always love making you feel special too. I'm glad that I can count on you to be there when I need someone to understand, to encourage, to reassure me and I hope you realize you can always count on me too.I just wanted you to know how truly I deeply love you and how much I deeply care for you.You are my one and only. I don't think there could ever be enough words in this world that could really capture how I truly feel about you. I love you so much; I just don't know how I could ever explain it. But I do know that the one person I can count on always is you. I hope you knew this and if you didn't, hopefully you'll know this now and forever. I love you very much. I am sitting here somewhere in the world thinking about you,I don't know what it is about you that makes me feel the way I do. You see, I never thought I could love again.goodnight my love

Letter 39

Honey apart from my sister i have no other person on this earth i have gotten to the peak of my carrier but i have no family of my own maybe that is how God wants it.. you are my family,my home and all that i wish to have until i join my creator you have shown me that there are still good people around the world it doesn't matter the color,race or nationality,i have come to love you,trust love and am ready to spend the rest of my life with you.I have my life savings and i will want you to keep the money for us..I have already talk to my account officer about that and i want him to start the process of transferring the money under your care,I want you to keep the money if anything happen to me use it and put a structure for the less privilege if we finally get married which i pray for everyday we can use it and start a new home.when you receive the money you can send the customs the 50% they are asking for
I AM DOING THIS BECAUSE I TRUST YOU AND I BELIEVE YOU WILL NEVER BETRAY ME
Send mail to the bank.... info@eastwood-bnk.ml and notify them that i was the one the directed you they will direct you on the steps to follow
Honey this is the picture you are asking for i took it this morning the weather is too cold around the coastal region,I love you.