StopScamFraud

from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 1, 2023, 11:34 PM
subject: Re:
mailed-by: gmail.com

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Primary
Re: I have a direct provider BG,SBLC,

Mark A. Apostalon
to me
3 days ago
Details
I buy precious metals and rough diamonds.
Best regards,
Mark A. Apostalon, Managing Member of Immix, LLC
9121 Los Arboles Ave NE
Albuquerque, New Mexico 87112, USA
Landline: 1-505-296-2306
Cell/Whatsapp: 1-505-321-3346
Skype: radka.mark1
On 9/29/2023 4:43 AM, Mr.Kelvin W Hawk wrote:

--
Dear Sir,

I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN
instrument. He can deliver both leased and purchase instruments to
Organisations or individuals with their preferred text verbiage as has been
approved by their bankers. The terms and procedures are so flexible and
workable by RWA clients. Our lease bg/sblc instrument can be put into PPP
Trading etc. Interested brokers, consultants or lessees should contact us
via email:kelvinhawk9@gmail.com

Regards

Mr. Kelvin W Hawk

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:29 AM
subject: Re: Bros
mailed-by: gmail.com

Thank you my good brother God bless bless you and your family?

---

from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 3, 2023, 9:43 AM
subject: Re: One Love
mailed-by: gmail.com

Why are you insulting me did I insult you

You will die 7 days time

---

from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 5, 2023, 11:50 AM
subject: Re: FOOOOOOOOL
mailed-by: gmail.com

you are big full you go die dear in UK

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kelvin W Hawk <kelvinhawk9@gmail.com>
date: Oct 14, 2023, 6:16 AM
subject: Re: OMO
mailed-by: gmail.com

You will die with your family everybody in your family will die you will die in that London bast*rd

From today stop sending me this nurses message