Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.
My position as the Non Executive Directors at Royal Bank of Scotland guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.
I met him on a dating site called date hook up. He sent me the first message and we started talking and then became friends.
I myself come from a military family so I really thought this person was real he posted his picture and that he lived in Jacksonville, then as we were talking he told me was in the military and I thought it was odd to post that you live in Jacksonville. Then he wanted me to get on Skype and that where I saw him in his military uniform so I thought okay he's legit and then then the bombshell That's when the flag came up I just don't want any other women to get scammed by this person who claims to defend our country and to wear the uniform.
Note-payment is to be made VIA western union. Would await your reply to proceed with shipment So you'll be able to keep in touch via email. Work matters. So email is better then Facebook. Thank you for understanding To: NZ store Hello? To: NZ store Can you keep me updated. So whats going on with my item? FROM: NZ store Hello Thanks for your patience and understanding so far you asked us to wait for 14 days and 2 days have gone now okay or just try to do anything in your might to come up with some money so we can finalize this okay..
To: NZ store Hello, it is also you have said I will receive what is mine. And I have not yet received that. I have paid for my item and am no longer paying anymore.
Please don't make me take this situation any further because I am willing to if I do not receive my item before Friday 15th August Thank you. To: NZ store I have been informed that I should no longer make any more payments. The mistake took place on your side. I have paid for what is rightfully mine. And I should receive what is rightfully mine. From: NZ store Hello, Thanks for your patience we really appreciate I want you to tell me how much you can come up with okay so we can have this done as soon as possible okay..
Thanks I await your decision on this..
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To: NZ store Hello, I just want you to know that I am no longer making any more payments to your company. The mistake was made on your side and I have paid for what is rightfully mine. Thanks To: NZ store Hello? To: NZ store Hello. I have not come up with anything. The mistake had occured on your side of the deal.
It has been way to long. I have already spoken to a lawyer to seek advice.
I have decided i am going to give you an extra 2 working days max, to provide information about receiving what i have rightfully paid for with no extra expenses. Or i will be putting in a claim to the police to refund what i have sent to each account. Thank you From: NZ store Hello, Dont do that okay everything on our side will be completed as soon as you can come up with some money okay..
To: NZ store Hello, No that is not okay. I have told you many times I am no longer sending any more money to you. I have already made a appointment to see a community lawyer to help with this situation. So if you have no further information for me with no extra expenses then, im going to have to follow through with this. Just a reminder the mishap had taken place on your end of the package and not mine.
Thank you FROM: NZ store Hello, We are very sorry about the inconveniences caused okay the board had a meeting but they still insist you are to pay at least USD to get your item returned or to you which ever you want to okay Once I receive my purchase. Thank you From: NZ store Hello, Like i said before its the buyer's responsibility okay,you just have to pay it okay so get back to me for our information so as to make the payment and get your items in hand as soon as possible.. Sorry for all the inconveniences caused. To: NZ store Hello and no thats not right. Can i have the name of your company.
So this can be sort out. To: NZ store What makes you think im going to make more payments when you keep adding more payments on top of payments. From: NZ store Hello, This is the last payment i request of you okay all i want from you is trust in this issue okay Because my trust in your company is very small now after the amount of problems with one package. You have told me several times that the payments I have already made were going to be the last payment until the following day.
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Then you would add extra expenses to the package. To: NZ store Can I please have the name and contact number of your company. I want to know where exactly I will be sending money, If I do decide to send money. And if there is any more mishaps then I'll who to call etc. To: NZ store Hello? From: NZ store Hello , So should we forward the information to you.. Thanks" To: NZ store Hello, so what has happened to my package? From: NZ store Your package is still on hold maam and when you are ready to make some down payments we will have them released to you.
To: NZ store some down payments? What down payments? To: NZ store How many payments are we looking at. Because this doesn't sound right From: NZ store Hello, We are very sorry for all the delay so far okay,for your mispackaged items to be released and for you to get them you will have to pay NZD to this information below Name: charles olumide.
I have already paid beyond the amount i am meant to be paying. If you dont have pay any amount i will see what i can do about it okay.. I will like to notify you that the courier are ready to deliver right now as the customs already released the package for delivery.. Right now the courier contact me that we need to make a payment of for the reshipment of order, the customs called out the package while held so with this a new tracking number will be issued to us after the payment is done..
The courier needs a shipment order from you so they can continue the shipment and as you and I know that you don't have that The company doesn't pay for shipment for bulk buyers,the payment needs to come from the buyer and as you are just a single buyer so we had a meeting and we concluded that you should send the shipment fee to the same information I sent to you earlier.. Like we have promised we know this is not your fault and also its not the company fault also that is why we are giving you 2 extra units of the Apple for free and we are going to refund all your money back including the you will be paying now for the re shipment of order.
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Please do this as soon as you can so the shipment can proceed so it wouldn't go into demorage again.. Regards Flatmate scam - Eric Lorre Hello. Ive had suspicious dealings with a person called Eric Lorre claiming to be renting out his 2 bedroom apartment in Parnell via nzflatmates. All emails and supposed emails from the rental agency below. First email Thanks for taking the time to look at my property. I am looking for a responsible person that can take a very good care of it. I am not after the money for the rent but want it to be clean all the time and the possible tenant will see the house as his or her own, and I hope that you can send me some personal information about yourself.
The apartment is fully furnished with all necessary amenities exactly like in the pics. It has dishwasher, washing machine and clothes dryer. There are two parking spots, a storage unit where you can deposit my furniture if you don't like it and you want to use your furniture. Pets allowed. This will include all utilities such as water, electricity, Internet, cable, parking etc.
I am looking for someone to rent anywhere from 1 month to 5 years or more.
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