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From: BIRMSTAR DIAMOND CO.UK<birmstardiamonds.uk@outlook.com>
>> Mon, Aug 10, 2015 at 10:07 PM
>> GOOD DAY!
>>
>> THANKS FOR RESPONDING TO OUR INQUIRY, WE HAVE REVIEWED YOUR PRODUCT
>> PRICE AND AGREED TO BUY EACH CARTON FOR €3000 WHICH IS OUR REGULAR
>> BUDGET. ACTUALLY WE NEEDED 2000 CARTONS BUT OUR FIRST ORDER WILL BE
>> 800 CARTONS AND AFTER WE HAVE RECEIVED THE GOODS HERE IN BIRMINGHAM,
>> THEN WE SHALL QUICKLY PROCEED WITH THE SECOND ORDER/PAYMENT FOR 1200
>> CARTONS.
>>
>> MOREOVER WE WISH TO REMIND YOU THAT OUR DEMAND FOR PEUDOLIN OIL IS
>> URGENT AND WE HOPE THERE WILL BE NO REASON TO DELAY DELIVERY AFTER
>> TRANSFERRING THE PAYMENT FOR 800 CARTONS TO YOUR COMPANY.
>>
>> KINDLY FURNISH YOUR BANK ACCOUNT DETAILS WHICH WE SHALL SUBMIT TO OUR
>> BANK (BARCLAYS BANK OF LONDON) FOR THE TRANSFER APPROVAL OF €2,400,000
>> (TWO MILLION FOUR HUNDRED THOUSAND EUROS) TO YOUR COUNTRY.
>> FURTHERMORE, WE ALSO REQUEST YOU TO SEND A FREE CARTON OF SAMPLE FOR
>> LABORATORY TEST.
>>
>> OUR COMPANY POLICY DEMAND THAT WE TEST ANY PRODUCT BEFORE PLACING BULK
>> ORDERS, THEREFORE I WILL APPRECIATE IF YOU CAN SEND A FREE CARTON OF
>> PEUDOLIN OIL FOR OUR CONFIRMATORY TEST. THIS IS OUR FIRST ORDER WITH
>> YOUR COMPANY AND IT'S NECESSARY TO CONFIRM THE PRODUCT QUALITY.
>>
>> WE SHALL QUICKLY APPROVE THE PAYMENT FOR 800 CARTONS AFTER
>> CONFIRMATION THE QUALITY OF YOUR PRODUCT.
>>
>> THANKS IN ANTICIPATION TO EXPERIENCE YOUR SERVICES.
>>
>> CORDIALLY
>> ROBERT W. SMITH
>> DIRECTOR-GENERAL MANAGER
>>
>> BIRMSTAR DIAMOND COMPANY
>> BIRMINGHAM, UNITED KINGDOM
>> Address: 13 smith St Birmingham, west midlands B19, UK
>> Fax: +44 7049 5260 00 | 1740 2599 | Tel: +44 7849 5266 13
>> www.birmstardiamond.com , robert@birmstardiamond.com
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On 8/12/15, Eunice Ashton < eunashton232@gmail.com > wrote:
> Hello , I am pleased to know that my boss is seriously communicating
> with you and He is also interested in buying this product from you but he
> is only requesting to test the product quality before purchasing the 800
> cartons which they currently need. Although I didn' t expect that my boss
> will be asking for free sample but It doesn' t matter since he have already
> accepted to buy this product at the cost of EURO 3000 per carton because that
> is our target in this business.
>
> I would have contributed in purchasing a carton of Peudolin Oil which we
> will send to my boss as sample but I cannot send money from here (Russia)
> and we are not allowed to leave our program venue for security reason. It' s
> my company in UK that is sponsoring my trip and I don' t pay for anything
> here since they are taking care of all my bills. I know you are worried
> about this issue but do not be discouraged because we have already done 95%
> part of this transaction and I don' t want us to ruin everything in this
> final stage of the transaction.
>
> So I suggest you should buy a carton of Peudolin Oil from the store and
> send it to my boss as sample because that is the only way we can convince
> him that you really have this product in stock. To save cost, time and
> stress of receiving the sample in your country and resending it to UK, I
> think it will be better if you instruct the store to send the sample
> directly to UK in your name. Meanwhile You will inform my boss that you
> have sent the sample from your store in Senegal but the payment for 800
> cartons will be transferred to the bank account details which you will send
> to them. I hope you understand.
>
> Please forward the message below to the store and also call them for
> immediate response.
>
> - - - - - - - - - - - - - -
> BRUTOX CHEMICALS STORE LTD
> Office Address: Dakar Senegal
> Phone: +221 77 284 91 16
> Email: brutoxliquidchemicals@gmail.co
m <brutoxliquidchemicals@gmail.com>
>
> Hello, In regard to my previous inquiry for 800 cartons of PEUDOLIN OIL, I
> have decided to purchase one carton to test the product quality but you
> will still reserve the 800 cartons which i will purchase after we have
> tested and approve this product.
>
> In the meantime, kindly send the delivery quotation for one carton and also
> provide your payment pattern so i can send the cost immediately. Thanks
>
> Best regards
> Your name. . . . . .
> Phone number. . .
> - - - - - - - - - - - - - -
>
> After contacting the store, You will send your bank account details to my
> boss and also inform him that you are preparing to send the sample so that
> he will patiently wait until you arrange the sample delivery to Birmingham
> UK. I want us to quickly conclude this first supply of 800 cartons, so we
> can prepare for the next transaction because my boss wants to buy more 1200
> cartons after they have received this 800 cartons. So contact the store
> today and do the needful immediately.
>
> Your friend
> Eunice |
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From: Eunice Ashton < eunashton232@gmail.com >
Date: Fri, Jun 16, 2017 at 2:28 AM
Subject: Thank God the easy way has come.
Greetings to you & your Family, I have been waiting for you since to contact me for your Conformable Bank Draft but I did not hear from you since then, Then I went and deposited the Draft with Apex Security Marketing Company, Dakar, Senegal, before I traveled back with my husband and i will not come back again. What you have to do now is to contact the Apex Security Marketing Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will send to the Security Company to deliver your Draft direct to your postal Address in your country is ($185 USD) only being their Security Keeping Fee of the Security Company so far. Again, Do not be deceive by anybody to pay any other money except ($185 USD), I would have paid that but they said know because they don' t know when you will contact them and in case of demur-rage. You have to contact the Apex Marketing Security Company now for the delivery of your Draft with this information Bellow. Apex Courier Delivery Company Senegal. Phone Number: +221786064327 Registration Reference No; wwdsc/xxx/100 Code Number: xxxdcsc/6545 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ( $185 USD) for their immediate action. You should also Let me know through email as soon as you receive your Draft. Note. Apex Marketing Security company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, This is to avoid them tampering with the package. Do not let them know the content, I am waiting to hear the good news from you. Yours Faithfuly, Eunice |
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From: Eunice Ashton < eunashton232@gmail.com >
Date: Tue, Jul 4, 2017 at 11:15 PM
Subject: Thank God the easy way has come
Contact the Security company right away after reading this mail.
Greetings to you & your Family, I have been waiting for you since to contact me for your Conformable Bank Draft but I did not hear from you since then, Then I went and deposited the Draft with Apex Security Marketing Company, Dakar, Senegal, before I traveled back with my husband and i will not come back again. What you have to do now is to contact the Apex Security Marketing Company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, The only money you will send to the Security Company to deliver your Draft direct to your postal Address in your country is ($185 USD) only being their Security Keeping Fee of the Security Company so far. Again, Do not be deceive by anybody to pay any other money except ($185 USD), I would have paid that but they said know because they don' t know when you will contact them and in case of demur-rage. You have to contact the Apex Marketing Security Company now for the delivery of your Draft with this information
Bellow. Apex Courier Delivery Company Senegal.
E-mail:. . ( apexpostdelivers@gmail.com )
Phone Number: +221786064327
Registration Reference No; wwdsc/xxx/100
Code Number: xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ( $185 USD) for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Note. Apex Marketing Security company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, This is to avoid them tampering with the package. Do not let them know the content, I am waiting to hear the good news from you.
Yours Faithfuly,
eunice
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From: Eunice Ashton < eunashton232@gmail.com >
Date: Sat, Jul 15, 2017 at 12:44 AM
Subject: Thank God the easy way has come.
Contact the Security company right away after reading this mail.
Greetings to you & your Family, I have been waiting for you since to contact me for your Conformable Bank Draft but I did not hear from you since then, Then I went and deposited the Draft with Apex Security Marketing Company, Dakar, Senegal, before I traveled back with my husband and i will not come back again. What you have to do now is to contact the Apex Security Marketing Company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, The only money you will send to the Security Company to deliver your Draft direct to your postal Address in your country is ($185 USD) only being their Security Keeping Fee of the Security Company so far. Again, Do not be deceive by anybody to pay any other money except ($185 USD), I would have paid that but they said know because they don' t know when you will contact them and in case of demur-rage. You have to contact the Apex Marketing Security Company now for the delivery of your Draft with this information
Bellow. Apex Courier Delivery Company Senegal.
Phone Number: +221786064327
Registration Reference No; wwdsc/xxx/100
Code Number: xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ( $185 USD) for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Note. Apex Marketing Security company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, This is to avoid them tampering with the package. Do not let them know the content, I am waiting to hear the good news from you.
Yours Faithfuly,
eunice
|
|
From: Eunice Ashton < eunashton232@gmail.com >
Date: Tue, Sep 12, 2017 at 7:23 PM
Subject: Thank God the easy way has come.
Greetings to you & your Family, I have been waiting for you since to contact me for your Conformable Bank Draft but I did not hear from you since then, Then I went and deposited the Draft with Apex Security Marketing Company, Dakar, Senegal, before I traveled back with my husband and i will not come back again. What you have to do now is to contact the Apex Security Marketing Company as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, The only money you will send to the Security Company to deliver your Draft direct to your postal Address in your country is ($185 USD) only being their Security Keeping Fee of the Security Company so far. Again, Do not be deceive by anybody to pay any other money except ($185 USD), I would have paid that but they said know because they don' t know when you will contact them and in case of demur-rage. You have to contact the Apex Marketing Security Company now for the delivery of your Draft with this information
Bellow. Apex Courier Delivery Company Senegal.
E-mail:. . ( apexpostdelivers@gmail.com )
Phone Number: +221786064327
Registration Reference No; wwdsc/xxx/100
Code Number: xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of ( $185 USD) for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Note. Apex Marketing Security company do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, This is to avoid them tampering with the package. Do not let them know the content, I am waiting to hear the good news from you.
Yours Faithfuly,
eunice
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