Scam Email(s) from James Harrison to Dobby (USA)

 

View profile of James Harrison

Letter 1

Good Day Madam

How are you doing today, hope you and your family are doing Good, Will Just Receiver your Email. In regard to your mail you are going to make the deposit to same account will have sent to you in our previous mail. Below is the Account Detail:

Bank name : Chase Bank
Account Name: Naytaaje Somaroo
Acct No: 553711059
Routing No: 267084131
Beneficiary 223 E. Concord Street, Orlando, FL 32801
Bank Address: 13701 SW 88th St, Miami, FL 33186

Note: Do send us the deposit slip for confirmation once you make the payment. You are to send the Money to this same Account that has been giving to you by the United Nation. Will Wait you for your respond immediately.

Have A Bless Day!

Letter 2

To whom it may Concern

This office is glad to bring to your notice that out agent to receive payment from you using money Gram is not available at this moment also we need you to look below for the new agent information using the following USPS company as delivery to our agent information below.

Delivery Company Name : USPS .
Delivery Type : Same Day

Receivers Name : John Micheal Doskocz
Receivers Address : 17890 W.Dixie Hwy Apt.418 N.Miami Beach;Fl.33160-4825

You are advice to locate any USPS post office close to you as soon as our agent receive the package you will be given some document to sign and also fill and send back to our head office.

Note" Do send us the delivery slip for confirmation once you send the payment. You are to send the Money using the above information that has been giving to you by the United Nation. Will Wait you for your respond immediately.

God Bless You Madam!

Letter 3

Attn:

Thank you for your respond? please you are to make your payment to this below information and you are going to make use of WALMART to WALMART TRANSFER OUTLET, and you are going to make your payment in four slip and below is the payment information and you are to follow the instruction carefully to avoid mistake and please you are to his done immediately and respond back to us as soon as possible.

NOTE: You are to make payment to our agent in Boston Via WALMART to WALMART TRANSFER.

PAYMENT METHOD (1)

Receivers name: Brian Tisdale
Receivers Address: 279 rospect St Leominster,Boston,MA 01453
Amount: $1500 USD
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PAYMENT METHOD (2)

Receivers name: Brian Tisdale
Receivers Address: 279 Prospect St Leominster,Boston,MA 01453
Amount: $1500 USD

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PAYMENT METHOD (3)

Receivers name: Brian Tisdale
Receivers Address: 279 Prospect St Leominster,Boston,MA 01453
Amount: $1500 USD
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PAYMENT METHOD (4)

Receivers name: Brian Tisdale
Receivers Address: 279 Prospect St Leominster,Boston,MA 01453
Amount: $1650 USD

Total Payment $6,150.00 USD

please you are to get this done immediately and respond back to us with the payment receipt.

Thank You!

 

   

   

Created: 2019-05-01    Last updated: 2019-05-01    Views: 329