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This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.
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nelsonjones384@gmail.com

Fri Apr 05, 2019 10:08 pm

Good evening to you ,Your package sent from Sgt.Alicia Francis form USA currently in Syria for peace making,arrived here on Wednesday 3rd of April 2019. And I have been calling you on . I couldn't reach you.Please sir your to pay INTERNATIONAL DUTY FEE of 780$ before i can have access to deliver to the writing Address

Thanks

Dr Phillip Richard (Diplomatic Agents)


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Return-Path: <nelsonjones384@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Nelson Jones <nelsonjones384@gmail.com>
Date: Fri, 5 Apr 2019
Subject: Agent

aliciafranciss@yahoo.com

Fri Apr 05, 2019 10:13 pm

Hello Dear,
I understand what you mean, but i have already gave your phone number to the diplomat and he promised to contact you by email, so tell me have you hear from him? I will wait for your as soon as possible kiss.

nelsonjones384@gmail.com

Sat Apr 06, 2019 7:29 pm

WESTERN UNION OR MONEY GRAM OR WAL-MART TO WAL-MART IS ACCEPTED.

RECEIVERS DETALS.

NAME : ELIZABETH G.
CITY : PARLIER
STATE : CALIFORNIA

NOTE :After the payment send the copy of the payment slip to me please for ummidiate delivery.

Thanks.

aliciafranciss@yahoo.com

Sat Apr 06, 2019 7:33 pm

Hello Dear,
I have read your email is so nice and good as you have been in contact with the diplomat, please when you send him the money let me know. Also try all your best as you promised for him to clear the box out thanks and wait for your respond.

aliciafranciss@yahoo.com

Sun Apr 07, 2019 8:42 pm

I understand what you said, but please if you will take my advise, why don't you send him the money as he directed you? Am consign about this box i don't want noting to happen on it. Please do your best to send him the clearance fee please and please.

nelsonjones384@gmail.com

Sun Apr 07, 2019 8:46 pm

Christiana .A. A.
Bank of America
Account number: 48803016XXXX
Routing number: 111000025
Send a copy of the payment slip to me for immidiatlly delivery.
Thanks.
Dr Phillip

nelsonjones384@gmail.com

Mon Apr 08, 2019 8:18 pm

Okay. back at you, Remember to send a copy of the payment slip to me for confirmation of payment and immidiate delivery.

Thanks

aliciafranciss@yahoo.com

Mon Apr 08, 2019 8:23 pm

The delay is too much, please do all your best you can to send him the money today as you promised, when you send update me. Please try your best the delay is much.

aliciafranciss@yahoo.com nelsonjones384@gmail.com

Tue Apr 09, 2019 11:20 pm

Please what is the news today? Will you tell me truth about everything? I got email from the diplomat saying about account,i don't understand everything now, are you sure you really wanna handle this business? Please be honest with me thanks.



Maybe You think am here for joke. Why the payment didn't go trough? Is it not an American account?
You can make payment and recieve your package or you forget it the choice is yours.
Have a nice day.

nelsonjones384@gmail.com

Wed Apr 10, 2019 10:39 pm

342917XXXX account
063107513 routing
Name: melvin b.
Bank name : Wellfargo Bank
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