Scam Email(s) from Leon Harvey to Lisa (USA)

 

Letter 1

Sweetie,
how are you today and how was your day. I hope your having a beautiful night and hope you heard dinner already my love. I took a nap to get a little bit rest and i woke up with you in my heart. I rushed to my eamil, i did not get any from you, yes i know your busy honey take your time.
I want you to know you have really taken my heart away with all this beautiful pictures of you and family, omg i can not wait to be among you all and i cant wait to see Japan soon. I can never stop looking at your sexy and beautiful pictures here. I love you more than words can say honey.I hope your son is doing well and in good health. I miss you so much baby.

Sweetheart, ooh baby, you just made my day so sweet, wow I am so happy and will always be happy because of you, my love for you is everlasting my queen. I will never stop telling you this my angel.. I'm so in love, I get this warm sensual feeling every time I think of you. When I sleep at night, all I can dream about is you. I wish I could hold you in my arms now right now as i type this message. I dream of the day when I could kiss you passionately on your soft sweet lips and listen to your heart beating because it's sweet music to my ears. All I can say is let me be the one you love, let me be the one whose love you need. I can’t wait to see you, hold you, kiss you and look deep in your eyes and prove to you how much I love you.

Sweetheart, I am so excited, I can’t wait to be with you. I will love you until eternity.
Looking forward in reading from you.
Love always,
Your Future Husband!
Harvey.

Letter 2

BRINK LINK EXPRESS DELIVERY COMPANY (BLEDC)
100 Mu 17, Vibhavadirangsit Rd., Chom Phon, Chatuchak, Bangkok 10900, Thailand

Attention: Miss

I write to acknowledge the receipt of your mail tendered to our company in respect to the dispatch and delivery of your boxes, having confirmed the receipt of your information in good condition.

You are hereby informed that the registration of the boxes has been processed and ready to be dispatch to the assigned address below:

Moreover, be informed that the acquaintance registrant of these boxes, has already paid $1,000USD and said the remaining balance of $4,600USD would be paid by you on contact. You are to arrange for the payment of the balance charge and your boxes will be delivered to your address within 72 hours. THEREAFTER CONFIRMATION OF PAYMENT...
Be advised that our express security delivery fee to your country is $5,600USD, and $1,000USD has been paid already. This fee covers both TAX and VAT and more also it is been delivered on a special clause.
Mode of balance payment, you are remit the money through Money Gram nearest to you to Miss Kanittar Numcharoen , who is our agent in charge of our finance unit controls for all international and local remittance.

Account Name: Kanittar Numcharoen
Bank Name: Bangkok Bank public company Limited
Branch : Ha Yaek Pakkret
Bank Address : 79/1 moo.5
Tiwanon rd. Amphoe Pakkret Nonthaburi Thailand 11120
Account num. : 207-4-30604-0
SWIFT CODE : BKKBTHBK
Amount: $4,600USD

NOTE : IF YOU NEED URGENT RESPONSE YOU CAN CHAT WITH ANY OF OUR AGENT THROUGH OUR WEBSITE www.brinkcourierservice.com/en/
Send us a scan copy of the payment slip via email as soon as you make the payment, for confirmation and documentation.

On confirmation of the payment we shall dispatch your parcel and activate your tracking number which will enable you monitor the movement of your boxes in other to know when they would be available in your residence for pickup.

N/B: This is a home delivery thereby you are expected to stay at the comfort of your residence as will be indicated in the routing chart. Also provide us with your valid phone number, to enable our delivery agent get in touch with you at the landing to your residence country.

Bear in mind that after three (3) working days of this delivery information the boxes are not delivered, BRINK LINK COURIER COMPANY Bangkok, Thailand. will charge an extra fee for save-keeping of the boxes/ parcel.

As soon as you are through with the payment we shall commence immediately with our air delivery.
Information Attached to your boxes are as follows:

Tag Reg Numbers: 2597SA-0U, 2598SA-OU
Weighing: 8kg,12kg
Batch no:61781
Delivery Mode: Diplomatic Secured Delivery

Thanks for choosing Brink Link Delivery Company Bangkok, Thailand. We Deliver Just At Your Door Step.

Regards,
Richard Whitehead
Customer Care Department
DIRECT DAIL :+66-95-494-4137
Direct Dial: Fax: +66946007944
www.brinkcourierservice.com/en/

Letter 3

BRINK LINK EXPRESS DELIVERY COMPANY (BLEDC)
100 Mu 17, Vibhavadirangsit Rd., Chom Phon, Chatuchak, Bangkok 10900, Thailand

Attention: Miss

Dear Customer, We hereby await for your response regarding to your payment as the Customs at Heathrow International Airport London, Demands for recent updates from the company regarding to the way forward of obtaining the British Royal Seal, You are instructed to start up with your installmental payment asap, to enable us start up with the process of purchasing your British Royal Seal and Signings to avoid time delay..

Account Name: Kanittar Numcharoen
Bank Name: Bangkok Bank public company Limited
Branch : Ha Yaek Pakkret
Bank Address : 79/1 moo.5
Tiwanon rd. Amphoe Pakkret Nonthaburi Thailand 11120
Account num. : 207-4-30604-0
SWIFT CODE : BKKBTHBK
Amount: $55,900USD

Tag Reg Numbers: 2597SA-0U, 2598SA-OU
Weighing: 8kg,12kg
Batch no:61781
Delivery Mode: Diplomatic Secured Delivery

Thanks for choosing Brink Courier Services Bangkok, Thailand. We Deliver Just At Your Door Step.

Regards,
Richard Whitehead
Customer Care Department
DIRECT DAIL :+66-95-494-4137
Direct Dial: Fax: +66946007944
www.brinkcourierservice.com/en/