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Romance scam letter(s) from Dave Wilkinson to Laura (USA)
Letter 1

HALL-MAX GROUP OF COMPANY

*AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT
*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
____________________________________________________________

PRIORITY: *** DATE: 28/01/13 Attention: Mrs. Laura

We did receive a forward email from Dave Wilkinson in our office and well understood and we found out the mail comes from Florida , United states. Today at our Working Hours, we checked through our Custody and we have the Deposit with Name: (Mr Dave Wilkinson) and Deposit Num#: 73 450 GY Certificate of Deposit CGS 0261, All information are tallied, and we have received a back-up message from (Mr Dave Wilkinson) as well Authorizing the Release to you.

By this, we have checked our custody and Schedule the Release/Clearance of the Consignment upon Clearance Fee been received and the Delivery scheduled for the shipment of the consignment within 4-7Days of Payment been made. For the fast Delivery to be meet-up as scheduled this week, you will have to make the CLEARANCE/DELIVERY HANDLING/INSURANCE CHARGE OF 2.100,00EURO.

When we receive this Payment from you, we shall give you the Delivery Note. You will have to send Payment by Western Union Money Transfer (Preferable for SERVICE at this season) with the Following Information for faster service of delivery as scheduled. Send payment to our Clerk. And you are to pay in Cash: Receiver's Name: HAMMED OLAMILEKAN SHITTU
State : Istanbul
Country : Turkey
The total Amount is: 2.100,00 EURO We will be waiting to hear back from you soon.
Thanks for you patronage once again.

Mr. Maxim (Custodian Manager)
Created: 2013-02-14    Last updated: 2013-02-14    Views: 1398
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