StopScamFraud

from: Raydmond Smith <smithraydmond@gmail.com>
date: Jan 4, 2022, 3:49 AM
subject: This is Diplomat Mr.smith Raymond
mailed-by: gmail.com

This is Diplomat Mr.smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $75 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $75 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, awoudou rekya
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$75
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $75,And i have call Sylvia and
told her every thing,
Thank. Diplomat Mr.smith Raymond
call or text (706) 250-1033

from: Nearest Man <nwabulebuc@outlook.com>
date: Oct 9, 2023, 6:09 PM
subject: Diplomat smith Raymond
mailed-by: gmail.com
signed-by: outlook.com

This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $55 for security keeping of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $55 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$55
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $55,And i have call Sylvia and told her every thing,
Thank. Diplomat smith Raymond

from: smith Raymond <drspaulbenson@gmail.com>
reply-to: smithreymond08@gmail.com
date: Oct 12, 2023, 9:46 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com

This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663

from: Jennifer Gloria gully <ka8527514@gmail.com>
reply-to: jennifergloriagully@gmail.com
date: Oct 12, 2023, 8:51 AM
subject: call or whatsapp+1 (812) 297-7663
mailed-by: gmail.com

This is Diplomat smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
package has been concluded successful, package will deliver to you
accordingly,
The only thing that will be my delay now is $210 for security keeping
of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the security keeping
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $210 today
because nothing hold your package any more,so you have to Send the
money to this person direct through western union or money gram and
get back to me
with the full information in text,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your country that you give me the address,
Receiver name, Rekya awoudu
Country, Benin
City, Porto-novo
Text Question, Sure
Answer, Yes
Amount$210
Sender name and address
I look forward to hear from you because nothing more hold your package
here accept this security keeping fee $210,And i have call Sylvia and
told her every thing,
Thank. Diplomat smith Raymond
smithreymond08@gmail.com
+1 (812) 297-7663

from: smith raydmond <bensondives@gmail.com>
reply-to: smithraydmond@gmail.com
date: Oct 23, 2023, 9:03 AM
subject: call only +17408682650
mailed-by: gmail.com

This is delivery agent Smith Raymond, I write to let you know that I have paid
the money that hold me since and everything about the delivery of your
ATN worth of $10 million USD has been concluded successful, package
will deliver to you
accordingly,The only thing that will be my delay now is $50 for police
notification of your package.
but it need to pay so that i will proceed, all other delivery
documents obtain here in united State but only the police notification
fee they persisted it must pay before i proceed,
So I want you to try all your possible best to send the $50 today
because nothing hold your package any more,so you have to Send the
money direct through through gift card or BTC and get back to me
,so that my company will put it in my ATM
card and i will withdraw it here and pay them so that them will leave
your package and i will proceed to your address,
i will like you to send it through gift card iTunes or steam wallet
Amount$50,And because of misplace of package you need to send me the address
again your full name and phone number and address,
Thanks Mr. Smith Raymond
call only +17408682650
smithraydmond@gmail.com