Romance scam letter(s) from Brett Wood to Ann (Romania)
Letter 1

My dear Love,
Thanks so much for your prayers.I so much trust you and I know you will never disappoint me, i ought to have sent this mail earlier than now, because we were trying to fix the ship. The security firm will contact you. Honey pray for me as the situation is getting worst and we are still waiting to hear from the rescue team. I have sent all my valuable and my contract documents with the sum of (?103,000) one hundred and three thousand GREAT BRITAIN POUNDS) through Airpac diplomatic Secured Security Company. This an independent security company in the sea shore here who are in charge of handling of freights and other consignments. They told me they will contact you for the delivery when they arrive kuala lumpur ( the capital of ) Malaysia because labuan is off the coast of Malaysia morning. I have never trusted anybody in my life to entrust such money in his/her hand, but I so much trust you.The documents are the most important to me for they contain lots of information, i do not want it getting into the wrongs hands. Am just been cautious Honey, be careful with the money,it is part of the savings I made for 2 years. I sent it to you as my wife's family personal effect and so the company is not aware of what is inside the shipment and so do not even tell them because i don't trust anybody except you. it's not to be scan or open, is only you that can open it as you received it Honey I have attached the Air way bill and the deposit certificate because they will demand it from you when they get to you in your country before delivery to you.I have paid the International charges here in the ship to send the shipment to you, I also ask them if you will pay any charges there to receive it,but they told me you are only going to pay for local charges to enable their office in Malaysia deliver the shipment to you in your Address. I had wanted to pay but they told me that it has to be paid to their office in Malaysia because they don't know the exact amount because their office in Malaysia have to pay for Malaysia government tax and local bills. Honey the Unlock code number is ( DRHEY6681 ) please keep it secret. I will join you very soon as soon as I am through with this problem and get to New Zealand. God helping us and please pray for me. I have not slept since yesterday and we are still waiting for the rescue team . Please honey, as soon as they deliver to you,open the box and remove whatever you must have spent and keep the rest in your account till I come over. My love please copy the shipment code number and keep it secret for safety reasons. Scan and Photostat the Air Way Bill receipt. They will need it from you also to prove you are the rightful recipient of the box. Honey pray for my safety so that I can overcome this problem by his grace. We are still working very hard now to keep the ship floating until rescue team arrive. Love you
Letter 2

Attention: Ann Am sorry for the mix up, i thought i attached the invoice. Attached is the invoice and below is the bank details. ACCOUNT NAME: WONG LEE KIN
ACCOUNT NUMBER: 11212500503775
BANK ADDRESS: IOI Boulevard,Jalan Kenari 5, Bandar Puchong Jaya, 47100, Selangor, Malaysia As we await your response and anticipate a long and meaningful services to you. Yours at your service
Coleen Wong (c.s.o)
For:Airpac security Organization
Letter 3

Dear Ann,
Good day, i do hope you had a wonderful weekend. Please find the attached Invoice for your peruse as you requested for. I wonder what the bank here meant by mismatch. Always, here is the bank details to make the transfer to. Cheognam is a very expensive Chinese dress. ACCOUNT NAME: Wong Lee Kin ADDRESS of BENEFICIARY: F02-18, Vista Lavender, Persiaran kinrara 3, Seksyen 3, 47100, Puchong, Selangor BANK NAME: Public Bank Berhad ACOUNT NUMBER: 4635093104 SWIFTCODE:PHBMMYKL BANK ADDRESS: Bandar Puchong Jaya,47100, Selangor, Malaysia Please state the purpose of payment as: Personal Business (payment for goods: 25 pieces of Chinese cheognam). Do not add the Invoice number. I hope this is helpful. Coleen
Letter 4

Hello Ann,
Am sorry to bother you once more. this is one transfer that has been giving me sleepless nights. The bank here ha informed us that the transfer has been sent back to your bank today. As at yesterday, they informed us to provided some documentations which were to submit to them today, but on getting to the bank this morning they said they have revert back the funds to your account, reasons not made known to us. I really find this act disguising and i have made the necessary complaints to the relevant authorities here in Malaysia. Please kindly confirm from your bank, if your account has been credited, I have spoken to MR Bret and he is not happy at the development. But, please as soon as you able to confirm from your bank the money has been credited to your account, i shall send you another account with a different bank to transfer the money Am terribly sorry for the inconveniences. Coleen
Letter 5

Good day Ann,
Sending an update on the funds transfer, we have not gotten the funds, can you do us a favor by finding our from your end, if your bank carried out your instructions as you earlier wrote. and when did they related with the bank here in
Malaysia. This piece of information will help us track the true nature of the funds. Thank you Coleen
Letter 6

Dear Ann,
Good day to you, please can you confirm from your bank about the status of the transfer you made. As at this morning our bank here in Malaysia said they are yet to receive any info on the transfer. Kindly confirm and update me please, Coleen
Letter 7

Attention: Anita Ruxandra Calinoiu Please details of the bank coordinates. Due to the nature of the transaction there is not need for an invoice. Please kindly follow my instructions below because this would make the transfer faster and easy to release the funds here in Malaysia. PURPOSE OF PAYMENT: personnel business
Address of account name should be: F02-8 Vista lavender, persiaran Kinrara 3,
seksyen 3,47100 puchong, selangor
ACCOUNT NUMBER: 11212500503775
Created: 2013-11-29    Last updated: 2013-11-29    Views: 1058
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