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Romance scam letter(s) from Allen J. Arckerman to Eva (Hungary)
Letter 1

Hello Eva thank you for joining my connection, you have a beautiful smile....I am Phil and I will like to know you more so as to learn from each other and also share idea's.....What do you think? I look forward to read from you. cheers
Phil
Letter 2

Hello Eva how are you doing? I have not read from you since after my last message to you, I hope you are doing good? I guess you are busy with work, I just want you to know I am interested in getting to know you and hope to meet you in person if we get along well. What are your hobbies? What do you enjoy doing for fun at your spare time? I look forward to read from you. cheers
Phil
Letter 3

Hello Eva, I am glad to read from you again, I think it will be great if we can write each other on our personal emails since we don't come on here very often due to our busy schedule's, what do you think? Here is my email wphil22@yahoo.com you can write me a long message about yourself and what you are aspiring for the future. like your outlook in life as I wish to begin communication with you. I believe that communication is the basis of understanding and that honesty is the foundation of every communication....Right? I look forward to your email, Have a wonderful weekend. cheers
Phil
Letter 4

Hello Eva how are you doing today? I am just checking up on you to know how your day was, I look forward to read from you. cheers
Letter 5

Hello Eva its nice to finally read from you here, thank you for taking your time to write me on he telling me this much about yourself, I really appreciate it and you sound really nice. Well I will be happy to use this opportunity to tell you a little more about myself, although there is not much about me, I am an open book I live in Missouri US, I obtain a my first degree in environmental engineering and a masters in biochemical engineering.I'm very laid-back, open minded, and not easily offended. I am easy to talk to and I generally get along with just about everyone. I believe very deeply that our relationships define us, and I would do almost anything for a friend. I love to laugh, travel, go camping, write, and spend time with friends. I enjoy good beer, good movies, good music and good conversation.

I understand how busy one's job can be sometimes, you are quick a strong woman to be handling four projects at the same time, you must be a very hard-working woman and I think I admire your intellectual and abilities to get things done not minding how complicated it might be and you still succeed in it. I work as an independent contractor, I'm presently handling a contract job with Chevron oil drilling company as a contract staff, Right now I am working on a contract to repair a damage oil rig pipeline, I work mostly offshore outside the State and my job is mostly based on contracts which makes me travel whenever I have a job to do. I work on anything that affects human as well as the Aquatic, like gas flaring, oil spillage, pipe leakage, erosion, etc....We carry out lots of Test on the Areas where there are oil Spillage so as to know the right Bio remediation chemicals and the Proportion that would fit for the treatments and Clean Up. This is basically about my Job.

Funny you say you don't have any hobbies but you like to travel and learn new things to me that is quit and interesting hobbies I think we have somethings in common, I like animals too and I have a dog. I have not been too Greece or Croatia may be someday I can take a trip there to go experience the sun and picturesque beaches, hopefully if we get along fine we can go on vacation together...what do you think? I have couple of questions I will like to ask, Are you presently single or in a relationship? Do you think you can date someone from a different country that is not living close to you? (Distance Relationship)You seem to be a nice kind woman who get along with just anybody. Its good to have good conversation with friends and family, how are you sisters and brothers? For me I have a small family just me my mom and my son, I use to have an older sister but she died some years ago, my son is 14yrs old and I live alone with him.....I am not a fan of polities but I think if I am I will be a democrats but most time I don't really have a thing for polities. If you don't mind we could also exchange pictures too, I will have to stop here for now. I look forward to read from you again.Thanks for reading my humble message.cheers
Phil

I hope you like this pictures, I hope you can send me yours too.
Letter 6

Hello Eva how are you doing? I haven't heard from you since the last time I read from you, I hope you got my reply after your message? Anyway I was checking to see if you write me but I understand if you are busy with work and I want you to know that I am still very interested in getting to know you and hope we can get to meet face to face, I will be waiting to read from you soon. Have a wonderful evening. cheers
Phil
Letter 7

Hello Eva I am so happy to read from you, thank you so much for your compliment on my photos and I must confess you look beautiful and gorgeous I love your smile its very charming....lol. I am glad you are able to realize with me that we have a lot in common and I will be very happy to know you more and hope we can have a compatible relationship if you will be interested in us getting more acquainted as we get to know each other, I want to meet you and hope when we do we can feel the chemistry for each other.

About my profession I am glad you think of it been interesting and I agree with you but its also an hectic job too and could be very stressful but the good thing is that it pays well...I know about the Gulf of Mexico oil catastrophe and I have been working as an independent contractor for a long time now and I hope to retire soon and probably set up an investment of my own. I like your profession and the vision you have to implementing promotional programs and projects. I think you are very interesting person and intelligent too, I will like to know you more and share a lot of things with you as we get along and hopefully spend the rest of our life's together. Are you interested to go into a long term relationship with me not minding the distance between us at this time?

I want you to know I have been thinking about you since we started communicating on linkedln and when I look at your smile in your profile picture I feel like I have found the part of me that has been missing all this years since my wife died, I want you to understand that my interest in you is real and I will be hoping that you will feel the same way. Due too our busy schedule's at our respective place of work I will want you to install a viber apps on your phone so that we can text and call each other as we get to know ourselves, I appreciate the fact that you take your time to read my messages and also reply back to me, its so sweet of you and I am delighted to be your friend and I am looking forward to been the right man to spend the rest of your life with in happiness and joy. If you have yahoo messenger we can also have instant chat may be after your day work in the evening before you go to bed, I will like to establish a stable means of instant conversation with you until when we can meet face to face. Thank you very much for telling me this much about yourself, you can ask me anything you would like to know about me. Have a wonderful evening. cheers
Phil
Letter 8

Hello Eva its nice to read from you again and I appreciate your concern for my lost, it happened almost 4yrs ago and ever since then I have been a single dad taking care of my son and making sure he gets everything he needs in life, sometimes with the nature of my job I don't get to be with him for couple of months, how is your weekend going and what are you doing for fun this weekend? I will like to have an instant chat with if you have a yahoo messenger on your computer.....Did you later find time to install viber to your phone? I am preparing to go fishing with my son, I hope to read from you soon. Have a wonderful weekend. cheers
Phil
Letter 9

Hello Eva I am delighted to read from you, I and my son had a wonderful time fishing we were about to catch some fish which we came back home with and make some barbecue, the weather was good and we had a wonderful time together. How was your evening with your friends I hope you all had a wonderful time? I can only imagine the view of your environment from the highest point from the hill, may be someday if I come to visit your country you can take me there to take a view of it.

Well I came across your profile picture which cut my attention to get connected with you, your smile on the picture was charming and I wanted to know you and hopefully share the smiles together if we get along well, it will be nice and easy if you can get yahoo messenger for an instant chat on your computer and a viber to your phone for calls and text, I believe with this apps we can get to start knowing each other more until when we can have a plan to meet each other. I hope that we will find each other very interesting and happy as we get along. Until I read from you again have a wonderful night rest. cheers
Phil
Letter 10

Good morning Eva it was nice to read from you again, yes we had a great barbecue after the fishing,may be someday if we are together we can all go fishing together....Its good to know you had a wonderful time with your friends, why haven't you see them in a long time, do they live in another country or same country but in another city? I understand how busy and demanding once job can be and you are a very intelligent and strong woman to be able to combine all this project and execute them accordingly. Have you been to Ukraine before or is this your first time there?

Thank you for the picture you sent its a beautiful view of the weather, did you take the picture from your house or hotel? Do you live alone? I am looking forward to going there with you when I come to visit you. Were you able to try install viber to your cellphone and yahoo messenger to your computer? I know you are a very busy woman and I admire your ability and dedication to your work it will be nice if we can have an instant means of communication I think it will help us in getting to know each other better before we meet in person, so I am still hoping to talk to you more often and hopefully get more acquainted with each other.... When do you plan to go to Ukraine? I hope to read from you again until then have a great week and a wonderful trip. Cheers

Letter 11

Good morning Eva I am delighted to read from you although I was hoping to read that you have installed a viber to your phone and a yahoo messenger to your computer so that we can have an instant communication. Anyway my job most time is always an offshore job which makes me travel out of the State to execute the projects, I am presently preparing to embark on a trip to Scotland, UK in the North Sea Oil Rig Platform. My last job was in Venezuela early last year. My mom doesn't live in the same State with me and presently she is very sick and my son lives in the boarding school so whenever I am not in the State there is a nanny that takes care of his needs and makes sure he is doing good and healthy. I have not seen the movie Havana but I will find time to check it out I am sure I will love it when I see it coz its a romantic movie like you said and its one of my favorite kind of movie, thank you for recommending it for me I will sure watch it at my spare time. You must have traveled to lots of countries, have you ever been to the US? Would you like to relocate to the US if it happens we get more acquainted and fall in love with each other? I think about you Eva and I want you to know that I am hoping that you will give me a chance into your life if you are still single and ready to go into a long term relationship..... What do you think? Tell me more about your love life and what experience you have had so far in your life about been in love with someone. I look forward to read from you again. Have a wonderful day. cheers
Phil
Letter 12

Good morning dear how was your night? I understand you are very busy and I hope you had a safe trip to Ukraine, I will be looking forward to read from you when you are back home on friday evening and it will be important if you can create a means of communication which I asked you too.....Have a safe trip back and I want you to know that I am thinking of you. Have a wonderful weekend. cheers
Phil
Letter 13

Good morning darling I hope you had a splendid night rest, I am delighted to be writing you this morning after our wonderful chat on phone last night, I want you to know that you are becoming so special in my life and I think about you everyday, Before I sleep and after I wake up and all the hours in between ... you occupy my mind. So, practically every moment of the day you are in my thoughts. Time may take us apart, that's true, but I will always be there for you. As you are in my heart, you'll be in my dreams no matter the miles between. I believe the best way to love is to love like you have never been hurt and meeting you was fate, becoming your friend was a choice, falling in love with you is becoming beyond my control, I'm talking about fate here - when feelings are so powerful it's as if some force beyond your control is guiding you to someone who can make you happy beyond your wildest dreams. Happiness is the only thing on earth that cannot be paid by any diamonds, gold or money.I also want you to know that your presence in my life brings wonderful smiles and loving thoughts within my heart. If today, a smile should appear on your face, it's because at that very minute I am thinking of you and I am smiling too. I already attach a song which I will want you to listen too and let it be a song of our growing love for the future together. I look forward to read from you and hopefully talk to you much later in the day. Until then have a stress free day at work. Hugs and Kisses to you
Letter 14

Hello honey I think the best thing is to send the money through the bank instead of the western union so I agree with you, I have write out the account details of my agent in the UK so his going to alert me when the money enters his account, I want to use this opportunity to thank you very much for your support to help me financially I appreciate your love and care and I will be forever grateful to you and also love you until the end of our lives together, you are the best thing that is happening in my life and I will forever cherish, respect and love you forever. I will call you after my shower I just want to forward the account details to you. I love you so much my darling.
Name: Nnamdi S. Maduka

Bank name: Lloyd Bank.

Acct no: 43540368

Customer BIC or swift code: LOYDGB21156

IBAN: GB73 LLOYD 30983443540368

Bank Address: 54 Fawcett Street Sunderland.SR11SF

Home address: 26 Tosson Terrace,Bewcastke upon Tyne.NE6 5LW.UK
Letter 15

Honey here is the account details you will be sending the money too.
Name: Kristin Clark
Routing num: 053207766
Account num:1436687196
Bank Name: Wells Fargo
Thank you very much for your support. I love you so much my darling. Kisses to you
Phil
Letter 16

Beneficiary Name: Kristin Clark Account num: 1436687196 Routine Number: 121000248 Bank Name: Wells Fargo Bank Address: 420, Montgomery San Frahcisco, CA 94104 Swift/Bic code: WFBIUS6S IBAN Code: WFBIUS6WFFX Beneficiary Address: 2800 silverthread Lane #206 Duncan, SC 29334
Letter 17

FROM THE DESK OF THE CHIEF OPERATING OFFICER
FOREIGN REMITTANCE DEPARTMENT
SANTANDER CONSUMER BANK UK
406 Strand London WC2R ONE, UK

01/09/2015

BANK OF AMERICA TRANSIT ACCOUNT ACCESS

Attention:

I spoke with your husband earlier today, he called to know the status of the transfer, of which I gave him the updates I felt it was necessary to disclose to him.

Sequel to our last telephone conversation, i informed you that the funds on hold is safe and deposit to a transit account which was opened in your name.
Below is the toll free number which you can be able to use and access your transit account with the Bank of America.

Toll free Number: +1 718 709 7113
Account Number: 6380024197
Access Code: 4672

Dial the aforementioned Toll Free number to connect to the Bank of American Transit Unit.
After the voice prompts, you will be require to key in the aforementioned 4 digits Access for account balance.
Please acknowledge the receipt of this email and call me tomorrow morning for further clarifications. Regards
Mr. Mike Anderson
Chief Operating officer
Foreign Remittance Department
+447045792693

Privilege and Confidentiality Notice:
This document is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged and confidential. If the reader is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication by error, please notify us immediately through santander-remittance-dept@accountant.com and delete this message.
Letter 18

Hello Darling I have attach the contract agreement document which you requested for, I am doing this just so you know that I have been very honest with you from the beginning of our getting along, I hope we this you can still have a little trust on me, all I want is to go and put things right before the people that loaned you money will start disturbing you for their money, everything with be fine once we are able to handle things more personally.
I hope by next week I can be in london while you come join me up. Have a wonderful evening. Cheers
Phil
Letter 19

Hello darling how is your weekend going? I miss you everyday and wants to unite with you so that we can be together forever. I love you darling.
Letter 20

This is to certify that I Phil Williams, am entering into an agreement with Eva today on May 15th, 2015. This loan amount is for $190,000 that I have received through bank transfer. Payment will be made over the period of 6months starting on July and ending on December 31th. The interest rate is 15% and as a result the whole money will be paid together with the borrowed amount. The loan agreement terms are as follows: 1. The loan is to be paid in full at once, partial payments will not be accepted. 2. The loan is to be paid in full within 6month of today’s date. 3. There is an interest rate of 15% on the loan. 4. The total amount is due by December 31th is $190,000. If the loan amount is not paid in full by November 30th then there will be an additional charge of $5 a month added on to the $190,000. I, Phil Williams, hereby promise to pay back the loan amount in full as stated above. I also agree to the terms and conditions of this loan as defined above. Phil Williams 15th May 2015 Borrower’s Signature, Date
______________________________
Co-Signer’s Signature, Date
Created: 2015-12-18    Last updated: 2015-12-18    Views: 1091
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