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Romance scam letter(s) from Jonh Weston to Veronica (Brazil)
Letter 1

HELLO My name is John Weston,I am originally from Dublin Ireland.I am a Marine Engineer.I work with a Shipping Line here in the States.I have been with the company for almost 12 years as the director of operations.

I am the only child of my late parents Professor and Dr. Mrs Terry Weston of the blessed memory.I was married before and i have a daughter she is 9 years old and her name is Anita, but lost my wife after long battle with cancer.May her soul rest in peace. I want to spend the rest of my life with someone who is friendly, honest, caring, and trustworthy and God fearing. I find very much peace and tranquility here. I am real easy person to talk to and a loving and outgoing person.I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, I sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because sometimes we are on the high sea though I will be resigning from my job this coming march to establish on my own and that will enable me stay close to any other woman i can call my wife again and my only daughter.

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me.I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. I`m 5`11" 190 lbs with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, and a positive person.I am real easy person to talk to and a loving and outgoing father. This friendship I want to build with you will be filled with substance, quality, spirituality, love, faithfulness and potential.

Hope to hear from you soon.Until then have a pleasant day. Warm hug John
Letter 2

Dear Veronica

I was so much excited to read your mail and thanks so much for taking your time to write me in spite of your busy schedule. Content of mail well understood and noted.I love everything you have told me about you.

Veronica ,I am confident you are in good health. Honestly, there is so much I want to tell you and so many things I want to ask you, I don't know where to start. I am new at this online dating thing so please understand if I am a little awkward at it. I am writing this message to you not for the fun of it, but because I want you to take some time for yourself and read carefully.

Let me start by saying that I thank God since I met you. As you may have known, the fountain of any relationship must spring up in the mind. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while gazing into your eyes,but since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this.To me, you are first of all my friend and then...... something more greater in the near future..... God willing. To be honest with you, I am really short of words here, but one thing I do know is that I have the arms to give you a hug, ears to listen to whatever you want to talk about through chat, mail or phone, and I have a heart; a heart that is aching to see your smile. I would like to use this opportunity to say...I am delighted to have met you.

To tell you more about me, I am an honest, kindhearted, hardworking man who does need the support of a loving woman. Ideally, l am someone who is confident in what he want and who he is. We all face tough situations in our lives and we sometimes tend to be mislead by it. A lot of times we often tend to give up. In this life, I have chosen to give up numerous times but I am proud to say that I have also chosen to stay strong and be patient all these years..... which has now led to my finding you. He who seek happiness; they say, by changing anything but his own disposition will waste his life in fruitless efforts and multiply the grief which he purposes to remove. Your living is determined not so much by what life brings you as by the attitude you bring to life; not so much by what happens to you as by the way your mind looks at what happens. This is the reason I have decided to move on in life in spite of my incalculable loss.

Yes! Distance doesn't permit the action to be seen, rather, words convey the feelings when distance hinders. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other. As the saying goes: "True Love and Friendship knows no boundaries and no distance; miles and obstacles mean absolutely nothing in the face of love" Though miles may lie between us right now, we'll never be apart forever, for friendship doesn't count the miles, it's measured by the heart.

Now that dishonesty and disbelieve seems to be taking over our souls these days, to know there are people like you makes all the problems look smaller. It’s great to be your friend and to be able to look into the future and see a mix of serenity and hope. This fairly recent friendship is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values which sometimes; for the lack of practice, we swipe under the carpets of our memories and of our hearts. For me, this new friendship is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Those who have a friend like you fear nothing. Always bear in mind that my affection and true friendship will be yours forever. About my country......Ireland is situated in the Atlantic Ocean and separated from Great Britain by the Irish Sea. Half the size of Arkansas, it occupies the entire island except for the six counties that make up Northern Ireland. Historically, in the those days, Ireland was inhabited by Picts in the north and a people called the Erainn in the south. Around the 4th century B.C. red-haired Celts arrived from Galicia. They subdued and assimilated the inhabitants and established a Gaelic civilization. By the beginning of the Christian Era, Ireland was divided into five kingdoms—Ulster, Connacht, Leinster, Meath, and Munster. Saint Patrick introduced Christianity in 432, and the country developed into a center of Gaelic and Latin learning. Irish monasteries, the equivalent of universities, attracted intellectuals as well as the pious and sent out missionaries to many parts of Europe and, some believe, to North America. Today, the greatest achievement of my people is in the area of missionary work all over the world. Naturally, our major language is English and Latin and we are understandably.......a peace loving people.

Hug and sweet kisses
John
Letter 3

My Dearest Veronica How are you doing today? I guess fine as always. Thanks for the wonderful mail,i really enjoyed reading it.nice you wrote without google translator I do understood everything you wrote so keep on with that at least to improve you more. wooooow..what a cute and lovely pictures, thanks a lot dear you look beautiful and your brother is handsome like wise each an everyone in the family pictures. thanks again for telling me more about you and your family. ooh tomorrow is your mum's birthday? that's lovely how i wish I am there to celebrate with you guys.anyway i promise her birthday gift someday. Veronica ,I don't know how to approach this with you on line,I have been fighting a battle within myself, my heart says I should tell you how I feel, but my head tells me not to be stupid that it would just cause damage to our friendship and that you wouldn't be interested. I wish that you were here or that I were there, or that we were together anywhere. How I wish I could be there with you, but distance has kept us apart. Apart physically, but in spirit, you are always in my heart. Friendship which has been tested by distance and obstacles, and has passed......that is true friendship. The test of true friendship is not when we are together. It comes when we are not together and realize that despite the distance, thoughts and feelings are still there. I just wish you could see how much you mean to me. God has reason for allowing things to happen. Those who thank God even in every situation turn burden into blessings. Veronica , everyday I wake up thanking God for us. Because what started out as a internet contact between us has now turned into a strong bond between two friends who have now discovered the true meaning of friendship the natural way. To me, it is like time is purposely bending and stretching itself out so that it can play its part; in making us feel the joy of what it is to be real friends. All I know now, is that throughout this past few days, I have learned a lot from this friendship of ours and I have seen what it is like to give yourself completely to the other person when you're so far apart. The most important thing I have learnt, among many more things, is to trust and to be sincere to you. From the day I came across your profile, I knew that you would turn out to be a good friend and you have more than proved that. Whenever you think of me, please know that no matter how many miles separate us or how much of our lives comes between us, you are and always will be the the true friend I desired all this years. I thank God for giving me the privilege to meet you. Though the miles separate us, the bond we have is far stronger. You are the very one I have spent all these few years looking for. And now that I have found you...no distance can separate us. For now, I am contented with the progress we've made and I assure you that with time..our communication rate will improve. Thanks for making my life so much more meaningful and giving me a reason to live again. My job will be taking me to Greece by tomorrow (Sailing for almost a month and I will really like us to chat before I go.i will also want to know you better so that i can fly from Greece once I'm done with the few things i have to do there to visit you. Here is my direct contact number +1-9802311040 the number works anywhere in the world so we can be talking on the phone daily and email as well.I will love if you will send me your contact number so I can call you.Here are some of my pics, my late wife and my daughter,I do hope you will like them. Hug and sweet kisses
John
Letter 4

My Dearest Veronica You always look pretty in your pictures.oh 15th last week was your birthday? happy birthday dear and i promise to come visit with my birthday gift okay. thanks for the number,I also tried calling you to no avail I will try again once the sea is calm. Veronica, my heart is calling out for you. Being miles apart from you is like salt dripping on an open wound. I never thought I could love someone so much as I love and think much of you even though we are far apart. My heart seems to grow fonder of you with every seconds..... of this great distance that separates us. I know that some decisions are hard to make, but when affection and love prevail over any other interests, then all the roads to happiness become wide open and danger free.though we have not met each other but i strongly believe this will work out for both of us I also need you to know that there`s nothing more beautiful in the world than what is happening between us right now; I feel we are growing closer and getting along really well. I feel we are becoming more intimate in every sense, and that`s the most gratifying thing two human beings could wish for. That is why I need to remind you even if that takes a simple e-mail, that you don`t have to be afraid on anything, as close and united partners. Distance, like you may have known, doesn't matter if you really love the person, what matters most is your honesty and trust for that relationship to work out. distance is the key to love's eternity and love knows not distance, it hath no continent, its eyes are for the stars. Even if you are far away, you are always close to my heart. It's good that we are far away because we learn the patient to wait for each other and cherish our love. I long for the day I'll dream of your love no more, when your lips will caress mine for real, when your touch will make me alive again, and the sight of you arouses all my senses. Though the miles may spread out far and wide, and time may wear our faith too thin, I know that the golden bond of love shall keep us close at heart. However far away,however long I stay and whatever words I say, I will always be a man of his words. Even if it takes eternity, I will always be there for you. Distance between two hearts is not an obstacle, rather a great reminder of just how strong true love can be. You are my shinning star.
Ever since I read your email, I have been thinking with affection of the moment we will see each other, and satiate all this desire that has taken over us in such an intense but wonderful way. Having a dream about you yesterday night has never happened to me before, i had a dream that i was holding you ,kissing you ,just as we where romancing i woke up to see myself kissing my pillow, oh my God what is this ,i wish i had a dream of me holding my pillow and wake up kissing you that would have been wonderful. My baby,Have a wonderful day ahead and may God bless you and keep you. May His light be always with thee. May He keep you safe from harm, and shield you and your family from all wrong. May He grant you His peace. May He guide you on your way. Bring you joy with each new day. I am sitting in my cabin now drinking a cup of coffee and listening to a music ( Find it here : https://www.youtube.com/watch?v=WLoJ-tyt4Mg ) https://www.youtube.com/watch?v=0kpi84S8KBc Hug and Kisses
John
Letter 5

My Darling Veronica How are you doing?Baby I really miss you so much and can't stop thinking of you all the time and you will forever remain in my heart. yes my dream was sooo funny but that was real. well thanks for directing me on how to reach you on phone. I will give you a call immediately after this note. Veronica,sometimes in life time, we meet people we have no expectation of meeting. Sometimes you meet people and your whole world experience reforms. I met you and started realizing the reason why I have to stay longer. There are times I search for who cares and loves me but I never see until we meant each other, i can not say much but to thank you for making me part of your soul. My heart accelerates at the speed of light, every time I breathe, I hear the rhythms of your sweet name, so melodious and charming. Every time I breathe I notice the inclination in the level of love I have for you. Maybe it's because I keep you in the most integral part of my heart. Sometimes I try to stop thinking about you but I realize, "I can stop breathing, because even if I do, my brain will never cease in passing the impulse of you to my soul because my love for you is burning out control.When I found you, a new me was made. If you won't mind i have a few questions to ask? what do you do for fun? do you like going to the beach? what type of music do you listen to? are you considerate and thoughtful of others? I like music of the 80's in English,romantic music and salsa music.I love nature mountain, sea, animals etc.
Lots of love and kisses always
John
Letter 6

SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com

Sender: JOHN WESTON
Parcel Details PERSONAL EFFECTS
Status UNCLAIMED
Present Route CYPRUS INTERNATIONAL AIRPORT
Destination BRAZIL

Attention: Veronica

Please be informed that your shipment has just arrived from the Mamara Ocean Cyprus to our Logistics company office CYPRUS. Following the instruction, we have been advised to deliver this shipment to you within 24 hours of arrival in our head office.

However,since we do not want to deliver your shipment to the wrong person,you are therefore urgently advice you to forward to this office a scan copy of any of the following documents for proof of identification. Working I.D card or International passport or any of your utility bill. any of these is acceptable.

Please note that before two of our delivery officers will proceed to your country for the delivery of your shipment, you are to pay the sum of $2,100.00 (two thousand one hundred united states dollars only ) to enable us settle for Cyprus Tax/Vat and delivery charges. Do get back to us to give you directions on how to make the payment. As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com

The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 7

SDS Logistics (sdsgloballogisticsInc@europe.com) Adicionar aos contatos 09/02/2016 Manter esta mensagem na parte superior de sua caixa de entrada
sdsgloballogisticsInc@europe.com
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica We are in receipt of your mail with thanks, however you can use Western Union Money transfer in other to make everything faster. All you have to do is just to work in to any western union outlet around you then send the money to the name below: First name: Ndu
Middle name: Christian
Last name: Ufoegbunam
Address: Cyprus Northern
Purpose: Family Issues As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com

The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 8

Babe i told you that there is nothing to worry about. everything I am doing is genuine. The only person i would have sent my shipment to is my daughter but she is still a kid to handle such. the company will deliver it just like a shipment and it's not too big. I told you the company is as well a reputable company so you do not have anything to worry about okay. they also forwarded me a copy of the email they sent to you and here is it so please just do me a favor and send them the required amount to enable them proceed delivery. if it's not genuine they will never accept it from me. here is their email and please ask them on how to make the payment to them okay. I love you
Letter 9

SDS Logistics Adicionar aos contatos 23/02/2016 Manter esta mensagem na parte superior de sua caixa de entrada
sdsgloballogisticsInc@europe.com
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica We are in receipt of your payment with thanks, however,two of our delivery officers will proceed delivery to your door step tomorrow morning being Wednesday 24th. the flight will be leaving from Cyprus International Airport by 7:15am to arrive your country by tomorrow being Thursday 25th.

Please keep all your means of communication open. they will call you when they arrive your country before proceeding to your address you provided us with in case of any changes on where you might want them to reach you and we will as well send you an email informing you their current destination. Thank you for helping us serve you better.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 10

Honey hope you're doing well. I sent an email to the company and they confirmed to me that they sent you email and later called you but got no response. they confirmed they called you with their different lines and still no response. here is the numbers they told me they called you with so please check your phone if you had any miss call from both numbers +35799397002 and +35799397019 Well, since they sent you an email letting know when they will arrive i think it's okay. Honey thanks again for everything because without you i don't know what i would have done because I'm helpless here on the high sea and things might go wrong before i will sail out. I know it even in my inner spirit that heaven brought us together for a purpose. Babe once they deliver, kindly open my shipment and deduct the money you have sent to them and also take more $3,000 making it $5,000 and keep the rest safe till i come over. there are other things in the shipment so will find the money in a particular diamonds where i wrapped it with. I told you the company are not aware of the money so they are delivering it as a family personal effect. Honey it's time for me to prove my love to you once i come over, I told you i am a man of few words so I have nothing much to say till when i see you face to face. and if you can resign from your job when i come over i think will appreciate it more because i would love us to live together while I establish in some certain business i have plans of going into then both of us will be taken care of it. I also have plans of going into real estate so if you think it's a profitable venture in your country i wouldn't mind investing in your country but I have to establish in the States first. All i have to tell you is that i Love you from the bottom of my heart. Kissesxoxoxo

Letter 11

sdsgloballogisticsInc@europe.com
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Turkey branch: +905338888914
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica We write to inform you that this company is not happy with the development of matters at the airport this morning as regards the delivery of your shipment. You had wanted to make things difficult for us if not because of the quick intervention of the General manager and beside you would have lost your shipment. This company only delivers goods and services.

The custom department detected through X-TRAY scan that money was included in your parcel. Our delivery officers were highly embarrassed at the Cyprus International airport. You would have told us the content of your shipment is MONEY otherwise we know how to beat the customs. We have done it for our customers when they declare the content to us and the company will declare it as company fund for investment.

After much deliberations with the Customs, and in-line with our companies policy of protecting our client/customers, the Customs department told us we must produce or obtain International Anti-Money Laundry clearance certificate before they could release the shipment to us for delivery to you. We had to plead with them to ensure they do not seize the package. It is widely believed that movement of such huge funds could be channeled for terrorist sponsorship activities or drug money and we told them we are certain this is not so. Hence, we have to deal with the situation promptly to avoid your name and your husband from being put in the bad list because we know the source of his money and where we received the shipment from him so we are certain he is genuine.

We have contacted the Financial Intelligence Unit, a department of the IMF, in-charge of issuing the certificate here in Cyprus to issue us the certificates because we do not want any further problem and was told it will cost you approximately $6,800.00 ( Six thousand eight hundred united states dollars only)

Our delivery officers are still at the airport and please get back to us as soon as possible to let you know how to make the payment to avoid them confiscating your shipment. As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Turkey branch: +905338888914
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 12

My love I was mad when i saw the email but the good thing about it that made me happy was that they did not confiscate it so even if they want to take $20,000 from the money i don't care because it's nothing to compare to what i have in my shipment. I asked the company to open it that i am ready to release the code number but they refused that it's not done that way since i am not there present. So my love, I suggest you a loan for me even if it warrants paying in double please do and send the money immediately to them to enable them Issue the document then allow them to deliver to you and that would also help them not having any other problem when they get to your country because they will present the document covering the whole thing to them. My Angel, I know it's not so easy for you but please try and see what you can do. I love you
Letter 13

sdsgloballogisticsInc@europe.com
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica

The total money to acquire the document is $6,800.00 only which we told you already,we also told you that there is no other risk involved staining your name or your husband's name because all they want at this time is just the money to make sure the document is being obtained. so you have no problem at all as long as they get the money for this and we will advise you to at least send part of the money latest immediately if you can not pay all at the same time at least for them to give us a receipt which we will forward to you. you can send to the name we gave you initially and if you wish to send all at the same time then we have to provide you with two different names because of western union limit and here below are the names:

First name: Ndu
Middle name: Christian
Last name: Ufoegbunam
Address: Famagusta Cyprus Northern
.............................................................

First name: Christaugunus
Last name: Joseph
Address: Famagusta Cyprus Northern As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com

The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 14

SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-993-97019
Turkey branch: +905338888914
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica

We are in receipt of your payment which we have been able to receive the first payment and would wait to receive the other part on Monday then pay to customs to issue us a receipt of your part payment which is very important they do which we will forward to you as soon as they issue to us. Like we told you, this is to make sure it does not lead to seizure of your shipment. we do our best for our customers to protect them from losing their items in anyway,as it is to maintain a good relationship with our dear customers.

Once again,we will forward the receipt to you on Monday and we thank you for your co-operation and hope you do your very best to balance up to enable us deliver to you as soon as possible.

As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-993-97019
Turkey branch: +905338888914
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents
Letter 15

Honey the documents the custom will provide is to prove that the money and everything included is Genuine which will as well cover any document that might be needed from the immigration in your country. the only documents they will ask for is still the same documents that will be presented to them because it's world wide law to acquire same certificate in issues like this and the immigration in Cyprus confirmed they will fax all copies to the Sao Paulo immigration so they do not even need to ask more questions about it because they know it has been cleared. the only reason why we went through all these was because i did not declare that i have money in my shipment from the first time if not the company would have done it their own way without us going through stress. My love, I want you to understand I would never do anything Illegal to harm you because if I do, that means i did to myself,you have nothing to worry about at all because that is the only reason we are paying the money required. they also made me to understand that once the money is being paid, they will provide us with a Certificate of legality and Clearance Certificate so the company will sort everything out with the immigration in your country so do not bother yourself for any reason.they have investigated the source of my money and found out it was genuine if not they wouldn't ask us to pay anything rather than seizing it. I am a man of high reputation as well and would not want to do anything that will dent my image whatsoever, so i do understand your worries. Just be happy because you have been able to get the money required for the documents and that's all they want. I will email the company tomorrow though i know they will as well email you once they receive the money. Thanks for being there for me and like i have said, do not bother yourself about the money you got from anyone because i will instruct you on what to do once they deliver at least to make everyone you must have borrowed from and yourself happy before i come over okay. I love you with all my heart Kisses
Letter 16

SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Contact Person: Antonis Partellas / Elena Ahmet
Phone: +357-99397002
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com Attention: Veronica We have been able to remit the sum of $3,400.00 only today to the customs because we could not wait to get the $1.689,00 as time will be against us, so we will be going to them tomorrow to pay it. We are happy to announce to you that they have been able to issue you the clearance certificate which was our main concern to make sure your shipment is fully secured. Your husband pleaded to us to deliver to you first before the balance will be paid but we made him to understand that it is not within our power to do so if not we would have done that. So please do your best and send the balance as soon as you can to enable them Issue us Certificate of legality which is the only remaining vital document. we assure you that once is being acquired ,we will deliver to your door step immediately without no other problems. Here below is the receipt of your part payment to us and the clearance certificate from the customs. As we await your response, we anticipate a meaningful service to you.

Yours at your service.
Mr.Antonis Partellas
Ms. Elena Ahmet
SDS Global Logistics Inc.
U.A.D Court 8th Floor
135 Omonias Ave.
3045 Limassol CYPRUS
Phone: +357-99397002
Email: sdsgloballogisticsInc@europe.com
Email: sdsgloballogisticsinc@yahoo.com
Email: info@ceaniclogistics.com The contents of this email and of any attachments are confidential and privileged and are intended for the attention and use solely of the addressee(s). SDS Global Logistics Inc.In the event that you are not named as an addressee, please notify the sender immediately,permanently delete the email and any attachments, and do not disclose,use, please notify the sender by reply e-mail and discard all its contents.
Letter 17

CYPRUS DEVELOPMENT BANK
50 ARCH. MAKARIOS III AVE,
1508 NICOSIA, CYPRUS
Email: cyprsdevebk@accountant.com / cyprsdevebk.com Attn: VERONICA Dear Madam,

Sequel to documents submitted for the release of your deposited sum of $784,000.00 (Seven Hundred and Eighty-Four Thousand USD) by JOHN WESTON under article 12a, b; the board of directors after due deliberation on foreign payment procedures and guidelines in our meeting of today have unreservedly resolved to effect the release to you in accordance with the provision of the exchange control approval edit.

Hence, an Overseas Fund Release Order has been issued and approved for the above stated funds. Final release instruction will be evaluated and passed to you as your name has been short listed for immediate payment subject to imputed financial regulations on international monetary fund transfers that regulates international or cross border remittance.

In pursuant to this, you are advised to send the following for our perusal, filing and cross referencing:

1. A VALID PROOF OF IDENTITY (IDENTITY CARD COPY/ DRIVERS LICENCE)
2. BANK ACCOUNT DETAILS.
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE / ROUTING NUMBER / ABA NUMBER:

A quick response towards submitting the aforementioned details will facilitate the process. open attached below: Yours faithfully,
CYPRUS DEVELOPMENT BANK P.C.LTD
Name: Pavlos Ioannou
------------------------------
Confidentiality Notice

This communication and the information it contains:-
(a) Is intended for the person(s) or organisation(s) named above and for no other person(s) or organisation(s).
(b) May be confidential, legally privileged and protected in law. Unauthorised use, copying or disclosure of any of it may be unlawful. If you have received this communication in error, please contact us immediately by email at cyprsdevebk@accountant.com / cyprsdevebk.com
Letter 18

Dear Madam, Please click on User profile and Account details to view your total fund. Yours faithfully,
CYPRUS DEVELOPMENT BANK P.C.LTD
Name: Pavlos Ioannou ------------------------------
Confidentiality Notice This communication and the information it contains:- (a) Is intended for the person(s) or organisation(s) named above and for no other person(s) or organisation(s).(b) May be confidential, legally privileged and protected in law.Unauthorized use, copying or disclosure of any of it may be unlawful. If you have received this communication in error, please contact us immediately by email at cyprsdevebk@accountant.com / cyprsdevebk.com
Letter 19

Dear Madam, There is no way you can confirm the fund in your account without you paying the charges of $38,950.00 Once we receive, your your total fund will be automatically wired to your account in Brazil. Let us know when sending to us for us to furnish you with the account details for the payment. Yours faithfully,
CYPRUS DEVELOPMENT BANK P.C.LTD
Name: Pavlos Ioannou ------------------------------
Confidentiality Notice This communication and the information it contains:-
(a) Is intended for the person(s) or organisation(s) named above and for
no other person(s) or organisation(s).(b) May be confidential, legally
privileged and protected in law.Unauthorized use, copying or disclosure of
any of it may be unlawful. If you have received this communication in
error, please contact us
immediately by email at cyprsdevebk@accountant.com / cyprsdevebk.com
Letter 20

Oh my goodness, Babe I saw the email from the bank but you have just done the worst think by saying such a word to me. you really made me cry out my heart today and if i have my way I would just return any little dime you have sent to the company and retain my i identity. no one has ever talked to me or call me such name in this manner ever since i was born but here you did,someone I call my heart. You talk as if they asked us to pay heaven and earth meanwhile from their email,the $27,000 .00 which is the main money there is still refundable though I was surprised when i saw the total bill we have to pay and I called the bank and the company to ask why and the company made me to understand that it's the normal thing. they also made me to understand that we are lucky they asked us to pay the figure because sometimes it would be %10 of the total money which would have been more than what they asked us to pay. I expected you to at least hear from me first when you received the email, but you turned up against me and the bank as well with the company, I don't know how possible you think it is for an individual like me,a foreigner for that matter to work together with them. I have tried calling you times without number but you are not picking my calls, please just talk to me and tell me your mind and what you feel than talking to me that way i beg you. Please call me if you care at least to wipe away my tears hear because you have given me a serious wound in my soul. Thanks
Created: 2016-09-07    Last updated: 2016-09-07    Views: 1303
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