Scam Email(s) from Andrew Smith to Dana (USA)

 

View profile of Andrew Smith

Letter 1

My nectar, I receieved the bank details and i try to login user name and password is not correct my nectarokay. i didn't want mistake this time honey? Please send me the correct user name and login with your email and password you use to received message from the bank? Urgently go and chanhe it to email right now and forward everything to me okay.

Am waiting for you the email and password honey.

Letter 2

My Nectar, Is this your email you use to received code from the chase bank honey?

Letter 3

My Nectar, One more question? Please do you have credit card.....

Urgent answer please.

Letter 4

My Nectar, When the bank resent the user name and pass for you did you login the account?

Letter 5

My Nectar, You mean with this user name and pass you sent to me? Can the company access your account before they can do the wire????

Urgent answer....

Letter 6

Honey what do we do now? The company said they access the account with the user name and pass you sent to me before they can do the wire okay... So how can will do it right now? Or can you open another account in another bank tomorrow please.

Letter 7

My Nectar,

You have to known that $100,000.00 usd was wire into my bank account already and it remaining $150,000.00 usd? And $100,000 is the only limit that can enter into my account!!! That is why they requested my wife bank account honey okay.

Letter 8

Honey am confuse right now, I didn't known what to do anymore and i need to leave turkey any moment from now.

Letter 9

Honey i can only have to my account when i come back to state okay, That's the problem i have right now. And that was the reason why i even to borrow money when i come back i will return everything to you honey.

Am waiting for your response.