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Unread postby Wayne » Sun Nov 10, 2019 6:44 pm

Good-Reasons of This Email..

Nevzet Covic <jordanchamberslie@gmail.com>
Reply-To: ncovic00@gmail.com
Bcc:

10 Nov at 01:34

Attention,

Top of the day.

I am Covic Nevzet from United States, Despite huge efforts over
a number of years and further intense deceptions by unscrupulous scammers
you've not been able to secure your approved fund. Such outcome is so
devastating with lots of anxiety, stress and disruption.

The recent burst of scammers by the FBI in conjunction with the
United Nation (UN) yielded good results by realization your
fund note, you need to be fast before it will be late.

Basically, out of the required 46 applicants,we have already gotten
quite a number of 32 people who recently applied, leaving us with an
option of only 14 people remaining before closure.

Kindly provide us a previous stamp-duty receipt of payment and notarized
approval documents for immediate release of your fund.


Kindly provide us a previous stamp-duty receipt of payment and notarized
approval documents for immediate release of your fund.


SEND ME THE FOLLOWING:
Your Name/ Phone / Address/Identification.


Best regards,

Covic Nevzet.
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Unread postby Big Al » Mon Nov 11, 2019 10:24 pm

Attention,

Top of the day.

Your email / request was received,In order not to waste time you are to contact
the United Nation approved diplomat in-charge of your fund to instruct
you how to
get the stamp duty and deliver your fund without further delay.

Name: Arnold Gonzales,
ADDRESS :21105 Rutledge Ave, Ettrick, (South Chesterfield)
Virginia, 23803 United States.
PHONE :+1-978-533-4346
EMAIL ADDRESS: arnoldgonzales@aol.com

Best regards,

Covic Nevzet.


Header:
Return-Path: <ncovic00@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: NEVZET COVIC <ncovic00@gmail.com>
Date: Mon, 11 Nov 2019
Subject: Re: Good-Reasons of This Email..


PHONE :+19785334346
Number billable as geographic number
Country or destination United States
City or exchange location Andover, MA
Original network provider* Ctc Communications Corp. - Ma
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Unread postby Big Al » Tue Nov 12, 2019 10:48 pm

Tripple Bench LLC.
21105 Rutledge Ave, Ettrick,
South Chesterfield,
Virginia. 23803.

Good day

I confirm the receipt of your email Nov 11, 2019,For utmost transparency
in procurement of this stamp-duty document,i will prefer you come over in
order to assist get the stamp-duty also confirm your fund before committing
your money,i don't want you to feel that i want collect money from you for
nothing.

Will advise you to make a proper arrangement as soon as posible for us to go
and procure the stamp-duty which will cost you $2,650.00,whatever be rest
assured that your fund is in strong room here United States for delivery,i will
send a video copy of your fund for your confirmation.

Faithful yours,

Arnold Gonzales.
Phone:+1-978-533-4346.
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Unread postby Big Al » Thu Nov 14, 2019 12:03 am

Tripple Bench LLC.
21105 Rutledge Ave, Ettrick,
South Chesterfield,Virginia.
23803 United States.

I confirm the receipt of your email,For utmost transparency in procurement of this
stamp-duty document,i will assist get it on your behalf.

Therefore,for quick procurement of this stamp duty document,you are to wire the sum of
$2,650.00 Dollars to any of the bank account below or send a check to the above address.

As soon as i receive the money,stamp duty document will be procured within 24 hours,it is
my duty to deliver your fund to you,as consignment without further delay.


Bank name:Branch Banking and Trust (BB&T Bank)
Business Account name:T. B. LLC
Account number 000025690XXXX
Routing number 051404260
Swift code BRBTUS33XXX
Bank Address 2609 Boulevard,
Colonial Heights VA 23834.
Beneficiary Address South Chesterfield,
Virginia 23803.

Bank name: USAA Credit Union
Account name: Arnold G.G.
Account number: 25021XXXX
Routing number: 314074269
ABA number: 314074269
Bank Address:9800 Fredericksburg
Road San Antonio,TX 78288
Beneficiary Address:South Chesterfield,
Virginia 23803.

Faithful yours,

Arnold Gonzales.
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Unread postby Big Al » Thu Nov 14, 2019 12:14 am

Attention

Top of the day.

I spoke with Arnold Gonzales the diplomat in-charge of your fund,
who told me that he has agree to procure the stamp-duty on your behalf
and proceed for delivery.

Therefore,you are to wire the sum of $2,650 today for the procurement,
as soon as your done forward the wire slip to me for recording purpose.

Note,out of the 14 people remaining now leaving us with an option of only 3
people before closure is better you act fast before it gets late.Waiting
for your urgent response.

Best regards,

Covic Nevzet.
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Unread postby Big Al » Fri Nov 15, 2019 12:18 am

Attention

Top of the day.

I am waiting to read from you,have you wire the money to Arnold
Gonzales for procurement of stamp-duty on your behalf,kindly up date
me and forward copy of the wire slip for recording purpose.

Waiting for your urgent response.

Best regards,

Covic Nevzet.


I confirm the receipt of your email,If you send the money today as you
said i will procure the stamp duty receipt for us to arrange when your
fund will be deliver to you as consign.

Faithful yours,

Arnold Gonzales.
Phone:+1-978-533-4346.
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Unread postby Big Al » Sat Nov 16, 2019 6:48 pm

I confirm the receipt of your email,As soon as i received the money in
my account i will procure the stamp duty receipt and send to you without
delay.Meanwhile send the slip of payment immediately.

Faithful yours,

Arnold Gonzales.


What is going on i have not receive money,send the evident of money send into my
account scan the payment slip and send to me immediately Covic Nevzet need a copy too.
I will be waiting for the scan copy of the money send into my account to avoid delay in
procurement of stamp duty.

Faithful yours,

Arnold Gonzales.


Attention,

I have been worried since yesterday after i heard that you have sent
money for stamp duty
and refuse to inform me or reply my emails.Meanwhile,Arnold Gonzales
did not receive
any money you keep quite since then after demanding wire slip from
you to prove that you
send money.Meaning that you did not send any money,if you are not
serious to get the stamp duty
and get your fund deliver as consignment you better inform me immediately.

Best regards,

Covic Nevzet.


I don't really understand what is going on,it seem that you are making joke of me by
telling me money have send to my account when there is no money in my account.

The video copy is the fund to deliver as consignment if you think i'm joke with you,if
you are not interested in this consignment let me know immediately than making joke of me.

Regards,
Arnold Gonzales.
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Unread postby Big Al » Sun Nov 17, 2019 7:36 pm

Good day

Your email is well understood,i don't know what could have been wrong
with the transfer to failed when account is active and all the
arrangement are down to deliver your consignment this weekend.

Be informed,all this delay will not help to avoid demurrage which will
start reading from next weekend,i will advise to send the money on Monday
as you promise to enable me procure the stamp duty document deliver
your consignment without further delay.
.
Meanwhile,contact Covic Nevzet and inform him the present situation he has
been worried about the arrangement.

Note,as soon as you send the money on Monday forward copy of the transfer
slip to Covic Nevzet for recording purpose.

Regards,

Arnold Gonzales.
Phone:+1-978-533-4346.
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Unread postby Big Al » Tue Nov 19, 2019 12:01 am

Make make you send the money tomorrow and forward the wire slip to me,if you
fail to send the money tomorrow for the stamp duty i will not take you serious
anymore.

Best regards,

Covic Nevzet.


Good day

I'm off to office waiting for you to send the money today as you promise,all the accounts are active if you
fail today that means something is wrong with your bank.The next option is for you to get the stamp duty
send copy for me to deliver your consignment without delay.

Have a great day,

Faithful yours,

Arnold Gonzales.
Phone:+1-978-533-4346.



I believe you have send the money to Arnold,kindly forward the
transfer slip for recording
purpose.

Covic Nevzet.
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Unread postby Big Al » Thu Nov 21, 2019 12:01 am

I want you to know that communicate matters a lot in this
transaction,you can't just
keep me without any information if you have pay the money or not for
us to know the
next step to take.To be honest i can be waiting for you is better for
me to tell Arnold to
call it quits you are not serious.

Covic Nevzet.


Good day

I called you this morning answering machine,What is going on have you send the money i did not receive money yesterday,kindly up date me.

Have a great day,

Faithful yours,

Arnold Gonzales.
Phone:+1-978-533-4346.



Kindly keep us posted if you're no longer interested to avoid Demurrage charges,
keep quite will never solve the problem.

Covic Nevzet.


Kindly confirm to me that you don't need this consignment,let me cancel
the delivery than to keep me waiting.I have been worried send so many emails
called your phone number many times answering machine.

Faithful yours,
Arnold Gonzales.
Phone:+1-978-533-4346.


Never hear from you is becoming worrisome,i hope your in good
condition.Please kindly
keep us posted to know the next step to take.

Covic Nevzet
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