StopScamFraud

from: Andreas Jones alter <andreasjonesalter@gmail.com>
date: Aug 2, 2020, 11:19 PM
subject: Re:
mailed-by: gmail.com

Hello dear friend good Morning and thanks for the swift response because I have been waiting to hear from you as well and I want you to realize that I live in a small village academic str now in Ukraine due to my job and I give you 100% assurance and guarantee that if you can just try and consider my payment method you will really be happy doing business with me because I promise you will get your money instantly in your bank account without any delays or waiting before my shipping transit will be on there way for the pickup so you don’t have to worry about how the item will be packed together or shipped because my shipping transit will definitely handle all that when they are around for the pickup and if you have more to know from my local private shipping transit company here is there mail (emstransitdeliveries1@gmail.com) so yours is to just try consider my payment procedure,mind you the merchandise will also be shipped here in Ukraine and you got nothing to worry about that,so my full name is Mr Andreas Alter and i really appreciate your response...
so i want you to realize
that i am really interested in buying the ITEM from you, because i really need the ITEM here so urgent This week here in Ukraine so kindly please get back to me now with your full last price for the ITEM now my friend,and am gonna be happy dear friend if you can consider my payment method because the bank will have to calculated both the shipping cost and the item fee for me together in the bank as per online wire transfer rules and procedures to secure there customers both the seller and the buyers and after I make the transfer with the shipping fee together to your account the bank might probably ask you to deposit the shipping cost at first from your pocket at any nearest money gram outlet and quickly forward the moneygram receipt to the bank for confirmation and immediately the bank confirmed the moneygram details from you instantly your bank account will be fully credited without any delays or waiting before my shipping transit will be coming over for the pickup and I give you 100% assurance and guarantee that you will surely get your money in your bank account before my shipping transit will be coming over for the pickup if you can consider my payment method,so as per online banking wire transfer rules and procedure just to make sure the seller and the buyer are secure and safe, thanks
alot for the sincere reply please due to my job kindly get back to me now
with your full bank details now so I can proceed with the transfer now this morning as early as possible before am gonna resume to work,
and i will arrange for the delivery
and i will be contacting
the shipping company ( EMS Transit ) about the delivery/shipping to my
new home which i will be paying you directly into your bank account.

The shipping company ( EMS Transit ) will be in contact with you
because i will contact them now for the pickup schedule in your home
as soon as the transfer is made into your bank account and
the EMS SHIPPING TRANSIT will be getting ready for the pick up as soon
as possible. Mind you the name of the shipping
company is EMS Transit.

Once again thanks for your response and understanding.....And you
can as well write me on hangout for quickly reply message with my
mail andreasjonesalter@gmail.com And I will be sending you below now my ID card for you to be really rest assure that am really so honest and sincere so kindly consider my payment method and get back to me now with your full bank details so I can proceed with the transfer now very early,thanks for the understanding.!!!

Country : Ukraine
Street :academic str Av 314

Best Regards
Mr Andreas Alter

from: EMSTRANSIT Deliveries <emstransitdeliveries1@gmail.com>
date: Aug 3, 2020, 5:44 AM
subject: ******100% ASSURANCE AND GUARANTEE TO PROCEED******
mailed-by: gmail.com

Hello dear valued customer good morning and thanks for the swift response and we have already even been waiting to hear from you so we want you to be rest assured that the procedure is really safe and secure because this is not the first time the buyer purchase items from Greece in this type of process so we have already received a pickup order letter from MR ANDREAS ALTER also to pickup a mechandise from your end and we hope he would have explain the procedures to you and we are here to make you rest assured that you are so safe and secure to proceed mind you the buyer Mr Andreas Alter have already inform us about the shipping of the merchandise and we want you to know that we have already listed your order with the pickup we have in Greece today as soon as the accreditation is fully completed because the buyer is our long time customer and we always makes his order very secure ASAP and also the seller 100% assurance so that makes him have strong trust in us to always pickup all his mechandise from greece to his new department in Ukraine because he was just been transfer to Ukraine So kindly forward your full bank details to the buyer now to proceed with the transfer and also you have to get back to us now with the item weight and your full home address for the pickup now and according to the recent email we received from the buyer now he’s really waiting for you to get back to him with your full bank details so he can proceed because you have to agree to the payment method so your bank account will be fully credited instantly so immediately you received the payment confirmation from the bank dear customer quickly proceed with the payment of the shipping fee at any nearest moneygram outlet and immediately you are done just forward the moneygram receipt to the us and the bank for confirmation and immediately the bank confirmed the receipt from your end instantly your bank account will be fully credited without any delays or waiting before our transit agent will be on there way for the pickup because you have to first deposit the shipping fee at first from your pocket before your bank account will be fully credited as per online wire transfer rules and procedures to secure there customers both the seller and the buyers meanwhile the shipping cost will be added already to the item fee the buyer will transfer to your bank account so we give you 100% assurance and guarantee that you are secure and safe to proceed so kindly wait for the payment confirmation from the bank and quickly proceed with the payment of the shipping fee instantly as soonest possible!!!

BEST REGARDS
THE EMS SHIPPING TRANSIT COMPANY MANAGEMENT......

from: Andreas Jones alter <andreasjonesalter@gmail.com>
date: Aug 5, 2020, 5:59 AM
subject: Re:
mailed-by: gmail.com

Hello dear friend good morning and I was still actually waiting for your swift response since regarding the full bank detail so I can proceed with the transfer very early this morning before am gonna resume to work and below is the back of my ID card for you to have more assurance and trust in me to proceed so kindly please try consider my payment method and get back to me now with your full bank details now so I can proceed with the transfer as early as possible this morning before am gonna resume to work and I promise and assure you that you will never regret having deal with me and I give you 100% assurance and guarantee that you will surely get your money in your bank account instantly without any delays or waiting before the shipping transit company will be on there way for the pickup and other necessary things to be done to complete the deal if you can just consider my payment method and that’s why I have make myself clear enough to you dear friend so kindly please try consider my payment method and get back to me now with your full bank details so I can proceed with the transfer now this morning as early as possible???

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

andreas37498105@gmail.com

from: Andreas Jones alter <andreasjonesalter@gmail.com>
date: Aug 8, 2020, 6:36 AM
subject: Re:
mailed-by: gmail.com

Hello dear friend good morning and what’s actually going on since all this days I am still really waiting your swift response since with your full bank details so I can proceed with the transfer as early as possible first thing this morning before am gonna resume to work and that’s why I send you my ID CARD for you to be really rest assured and have more trust in me to proceed and I give you 100% assurance and guarantee that you got nothing to worry about about you will surely get your money instantly in your bank account without any delays or waiting if you can just consider my payment method because this is not the first time I purchase items from greece in this type of procedure so kindly consider my payment method and get back to me now with your full bank details so I can proceed with the transfer as early as possible this morning ???