| 1 |
01-12-2019 06:32:39 |
Diamodjetde |
+18646178573 |
Hello Mr Mr Leland
how you doing today
well want to
information that we
have a slight
technical problem
with our flight that
why you have not
is |
Sent |
| 2 |
01-12-2019 06:32:40 |
Diamodjetde |
+18646178573 |
Hello Mr Mr Leland
how you doing today
well want to
information that we
have a slight
technical problem
with our flight that
why you have not
is |
Sent |
| 3 |
02-02-2020 12:28:58 |
Immigration |
+97477965165 |
Hello sir you have
to send thr 700
dollar iTunes card
by 10 am Qatar time
am by each of then
$100 |
Sent |
| 4 |
03-02-2020 09:04:37 |
Redcardepar |
+13024235316 |
Hello Mr Jerry Scott
how you doing today
will want to make
you understand that
if you said there is
no bitcoin machine
in your city go am
buy iTun |
Sent |
| 5 |
04-12-2019 00:44:47 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today will
to update you that
your package is on
his way to you now .
and the Hour from
Accra Ghana to
America is 12 |
Sent |
| 6 |
04-12-2019 00:44:48 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today will
to update you that
your package is on
his way to you now .
and the Hour from
Accra Ghana to
America is 12 |
Sent |
| 7 |
04-12-2019 01:05:34 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today will
to update you that
your package is on
his way to you now .
and the Hour from
Accra Ghana to
America is 12 |
Sent |
| 8 |
05-12-2019 10:09:50 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
do you doing will
want to info you
that your package is
in JFK airport new
York now .which they
custom at the board
pass of pac |
Sent |
| 9 |
05-12-2019 10:42:05 |
Diamodjetde |
+18646178573 |
I just receive a
confirm email from
the authority in JFK
airport regarding
the situation of the
document they need
the ministry who
issue the docu |
Sent |
| 10 |
05-12-2019 10:42:06 |
Diamodjetde |
+18646178573 |
I just receive a
confirm email from
the authority in JFK
airport regarding
the situation of the
document they need
the ministry who
issue the docu |
Sent |
| 11 |
05-12-2019 10:56:31 |
Redcardepar |
+13024235316 |
DEAR MR JERRY SCOTT
HOW YOU DOING TODAY
I HAVE TIRD TO PICK
UP THE MONEY YOU
HAVE TO GO cash
money am resend |
Sent |
| 12 |
05-12-2019 10:56:44 |
Redcardepar |
+13024235316 |
DEAR MR JERRY SCOTT
HOW YOU DOING TODAY
I HAVE TIRD TO PICK
UP THE MONEY YOU
HAVE TO GO cash
money am resend |
Sent |
| 13 |
05-12-2019 10:56:44 |
Redcardepar |
+13024235316 |
DEAR MR JERRY SCOTT
HOW YOU DOING TODAY
I HAVE TIRD TO PICK
UP THE MONEY YOU
HAVE TO GO cash
money am resend |
Sent |
| 14 |
05-12-2019 10:56:45 |
Redcardepar |
+13024235316 |
DEAR MR JERRY SCOTT
HOW YOU DOING TODAY
I HAVE TIRD TO PICK
UP THE MONEY YOU
HAVE TO GO cash
money am resend |
Sent |
| 15 |
06-12-2019 01:32:54 |
Diamodjetde |
+18646178573 |
Dear Mr Leland well
I am info you that
the custom give you
72 hour which three
working to put the
money to issue the
documents without
any Daley a |
Sent |
| 16 |
07-12-2019 08:59:56 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today will
to infor you that
you have to do
everything possible
by this Monday to
send the money for
the issue of the |
Sent |
| 17 |
07-12-2019 16:34:02 |
Redcardepar |
+13024235316 |
Dear Mr Jerry Scott
will want to info
that our office over
having had time to
cash the our so will
hold a meeting that
our members said you
go am |
Sent |
| 18 |
07-12-2019 16:40:26 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today the
agent said you hav
to do your best to
do the payment by
Monday morning am
want to info that
your lawyer cal |
Sent |
| 19 |
07-12-2019 16:40:44 |
Diamodjetde |
+18646178573 |
Dear Mr Leland how
you doing today the
agent said you hav
to do your best to
do the payment by
Monday morning am
want to info that
your lawyer cal |
Sent |
| 20 |
07-12-2019 17:36:14 |
Redcardepar |
+13024235316 |
Will receive update
from our office in
Ghana they said
Monday the bank will
open they will cash
it out the system is
slow there the money
is avail |
Sent |
| 21 |
07-12-2019 17:36:14 |
Redcardepar |
+13024235316 |
Will receive update
from our office in
Ghana they said
Monday the bank will
open they will cash
it out the system is
slow there the money
is avail |
Sent |
| 22 |
09-02-2020 16:15:59 |
Immigration |
+97477965165 |
the United nations
department have
speak with the Qatar
immigration
department with
Ghana immigration
department as you
send the $ 1,400 by
Wedn |
Sent |
| 23 |
09-02-2021 02:11:54 |
World bank |
+13024235316 |
Dear Mr Jerry Scott well
have final agree on your
behalf of your situation
regarding your
transaction to be
successful credit into
your bank of American
before 1 hour ask I the
director of the world
bank sign your
affidavits of clearance
your very best am to
deposit the $5,500 the
payment by 10 , |
Sent |
| 24 |
09-12-2019 07:43:07 |
Diamodjetde |
+18646178573 |
Good morning Mr
Leland how you doing
today the department
for the ministry
have send the
account detail that
you make the deposit
of $26,000 dolla |
Sent |
| 25 |
09-12-2019 07:43:09 |
Diamodjetde |
+18646178573 |
Good morning Mr
Leland how you doing
today the department
for the ministry
have send the
account detail that
you make the deposit
of $26,000 dolla |
Sent |
| 26 |
09-12-2019 11:31:51 |
Diamodjetde |
+18646178573 |
Mr Leland your
lawyer is in the
bank now making the
deposit of the $8000
this morning so you
have to deposit the
$26,000 before noon
your time so |
Sent |
| 27 |
09-12-2019 12:18:41 |
Diamodjetde |
+18646178573 |
Company Name: RE
IMPORTS LLC
Address: 756 Ronnie
St Metter, Ga30439
Bank: Chase Bank
Address: 323
Jonesboro Rd
McDonough, Ga 30253
Acct#: 582226970
|
Sent |
| 28 |
10-12-2019 17:40:22 |
Diamodjetde |
+18646178573 |
How you doing today
Mr Leland will want
to info that you
have to try your
very best to get the
money from the coke
document to release
some of the |
Sent |
| 29 |
11-03-2021 11:32:03 |
BilisFinInc |
0559594099 |
Credit Alert
CR. $2,000,000.00
467778****45667
Bilis Financial Inc |
Sent |
| 30 |
11-03-2021 11:34:16 |
BilisFinInc |
886987421184 |
Credit Alert
CR. $2,000,000.00
467778****45667
Bilis Financial Inc |
Sent |
| 31 |
11-12-2019 22:01:06 |
Diamodjetde |
+18646178573 |
Hello Mr Leland how
you doing today
will.want to info
you that you have to
make the payment by
Friday that is the
law of the custom to
issue one
|
Sent |
| 32 |
12-12-2019 16:43:48 |
Diamodjetde |
+18646178573 |
Good afternoon Mr
Leland will want to
update the custom
and the immigration
how waiting for the
payment of the
balance of $7000 you
how deposit to |
Sent |
| 33 |
14-12-2019 08:46:45 |
Diamodjetde |
+18646178573 |
Good afternoon Mr
Leland will want to
update the custom
and the immigration
how waiting for the
payment of the
balance of $7000 you
how deposit to |
Sent |
| 34 |
16-12-2019 10:41:31 |
Diamodjetde |
+18646178573 |
Dear Mr Leland well
will want to info
that you have cost a
problem with the
Daley which the JFK
airport authorities
how angry with your
issue the |
Sent |
| 35 |
16-12-2019 12:11:29 |
Redcardepar |
+13024235316 |
Good morning Mr
Jerry Scott good
news will have
finish your card the
delivery agent said
it cost $160 to post
it to you today so
you have to send |
Sent |
| 36 |
16-12-2019 16:59:40 |
Redcardepar |
+13024235316 |
Will just receive
email from our brand
over there said your
lawyer come to there
office say that why
how you sending
money to post the
first time |
Sent |
| 37 |
16-12-2019 17:38:38 |
Redcardepar |
+13024235316 |
Name: Emelia
Last name Atuimah
Country:Ghana
City:Accra |
Sent |
| 38 |
16-12-2019 18:52:35 |
Redcardepar |
+13024235316 |
Will just hold a
broad meeting now
they dont want any
Daley because you
read know it four
day you will get the
card today it the
four day will don |
Sent |
| 39 |
16-12-2019 18:57:50 |
Diamodjetde |
+18646178573 |
Will have speak with
the IRS department
this is our issue
got then not to
worrid about it many
day it will take you
to get the money
they need the |
Sent |
| 40 |
17-01-2020 19:42:12 |
Immigration |
+97477965165 |
Will confirm the 350
dollar iTunes card
you send will have
speak with the Qatar
immigration
department am the
embassy regarding
the case of
barr |
Sent |
| 41 |
17-12-2019 13:34:14 |
Redcardepar |
+13024235316 |
This is the receive
name ( AYERTEY ERIC
) |
Sent |
| 42 |
17-12-2019 13:34:55 |
Redcardepar |
+13024235316 |
This is the receive
name ( AYERTEY ERIC
) am what you how
sending is $170 |
Sent |
| 43 |
17-12-2019 13:34:56 |
Redcardepar |
+13024235316 |
This is the receive
name ( AYERTEY ERIC
) am what you how
sending is $170 |
Sent |
| 44 |
18-01-2021 20:56:10 |
World bank |
+13024235316 |
Will the official of the
world bank need your
benefit stamp fee to
approve your
transaction successful
into your account
without any future
Daley |
Sent |
| 45 |
18-12-2019 11:43:11 |
Redcardepar |
+13024235316 |
Mr Jerry Scott
yesterday the office
over there when to
western Union they
said the money was
not send so you have
to go ba k to
western Union to
|
Sent |
| 46 |
19-01-2021 03:53:49 |
Qatar immig |
+97431233380 |
Notoriously this waring
for you Mr
kamalanathan SRIDHAR
you here by to send the
balance fee to close
your profile case in the
court with your wife in
the hospital and your
lawyer when deposit
the balance come to
the court with your
receipt to sign name
clear |
Sent |
| 47 |
19-01-2021 09:23:44 |
Immigration |
+97431233380 |
You have to make
deposit today the Qatar
immigration
department am the
court have give you
date on 25 of this
month to make
payment of 1,700 Qatar
to clear your name from
the problem you
involved with lawyer
abbass William am your
wife in the hospital here
am kindly dont make
any Daley will asking
lawyer to give with the
Qatar immigration your
copy of your passport
the give you it 15th
because of lawyer
abbass please for you
on behalf of you will
fine your company and
place to follow up the
case close by this
weekend sign by the
immigration
department |
Sent |
| 48 |
19-12-2019 09:09:14 |
Redcardepar |
+13024235316 |
THIS IS THE NAME
SEND WESTERN UNION
TO THIS NAME AND
MAKE THR WESTERN
UNION UNDERSTAND TO
MAKE THR MONEY
AVAILABLE THERE
RECEIVE NAME:: AMOAK
|
Sent |
| 49 |
20-01-2020 13:24:17 |
Redcardepar |
+13024235316 |
Dear Mr Jerry it be
a Daley charge on
your package now you
have yo pay $450 to
a bitcoin account
here to released
your package release
to you with |
Sent |
| 50 |
20-01-2021 11:48:21 |
Immigration |
+97431233380 |
Today will order you
base on your case with
your partner in the
court that on 25th on
this month send 800
Qatar am next month
15th send the balance
900 Qatar to complete
the tatol fee of 1,700
Qatar to close the case
And for both then to
return back to to there
country am ask you
deposit it I will forward
you the receipt of the
balance |
Sent |
| 51 |
20-01-2021 11:51:54 |
World bank |
+13024235316 |
Mr Jerry Scott will want
to update you that will
are waiting for your
beneficiary certificates
to approve your funds
release into your bank
of American accounts
|
Sent |
| 52 |
20-01-2021 11:55:29 |
World bank |
+821058334818 |
Mr Lee how you doing
today the borad
member want you to
work with the DHL to
delivery your atm card
to your door step |
Sent |
| 53 |
20-01-2021 11:55:30 |
World bank |
+821058334818 |
Mr Lee how you doing
today the borad
member want you to
work with the DHL to
delivery your atm card
to your door step |
Sent |
| 54 |
20-01-2021 12:01:16 |
Atmcard dep |
+13236875530 |
Mr Allen hurvitz how
you doing today will
have been on your issue
how you receive your
funds through by atm
card sm Mr George Kofi
ask been sign to post
your atm card to your
door step am kindly
send thr $550 dollar to
him today and receive
your tracking number
today |
Sent |
| 55 |
20-01-2021 12:02:11 |
UBA officia |
0543819434 |
Hi |
Sent |
| 56 |
22-01-2020 14:41:55 |
UN_departme |
+97477965165 |
Will how in the
meeting with online
with the Ghana
immigration
department service
now that is that is
reason I am calling
you to update
regardin |
Sent |
| 57 |
25-01-2020 07:51:54 |
Accountoffi |
+35677870483 |
Dear Mr Michael
perkins regarding
your transaction to
start document
resignation you have
you first deposit
230 euro first
Monday morning so
tha |
Sent |
| 58 |
25-01-2021 17:22:41 |
World bank |
+13024235316 |
Dear Mr Jerry Scott
hope you are doing
today will have receive
your certificates with
your sign on your name
to proof that you are the
rightful beneficiary to
your $6,5 million us
dollars into your bank
of American accounts
today as soon as you
send the stamp fee of
$1,890 dollar right now
to approve your
transaction to available
within 40 min into your
account you dont have
Daley on it .
From Work bank
director (David
Malpass |
Sent |
| 59 |
25-01-2021 17:29:55 |
World bank |
+35677870483 |
Good afternoon Mr
Michael perkins hope
all his fine with you am
your health I have
receive your update
from Mr George William
regarding your situation
on your behalf the
problem of you receive
your funds am because
of the Daley charged
the borad member have
am the IRS department
how come final to help
you resolve the
situation by you to
borow half of the fee
need am Mr Tony
Donald to raise €2000
am I understand you in
the hospital today and I
want to sure you this is
final payment
Notification regarding
your transaction
successful so do your
best to work on your
balance I will send you
and email today will be
in the meeting on your
behalf to able
everything possible for
you this is what you
have to do mr George
William will send my
email and send you the
instructions what you
have to do now
regarding the meeting
today.
Work bank director
(David Malpass |
Sent |
| 60 |
25-01-2021 17:30:42 |
World bank |
+35677870483 |
Good afternoon Mr
Michael perkins hope
all his fine with you am
your health I have
receive your update
from Mr George William
regarding your situation
on your behalf the
problem of you receive
your funds am because
of the Daley charged
the borad member have
am the IRS department
how come final to help
you resolve the
situation by you to
borow half of the fee
need am Mr Tony
Donald to raise €2000
am I understand you in
the hospital today and I
want to sure you this is
final payment
Notification regarding
your transaction
successful so do your
best to work on your
balance I will send you
and email today will be
in the meeting on your
behalf to able
everything possible for
you this is what you
have to do mr George
William will send my
email and send you the
instructions what you
have to do now
regarding the meeting
today.
Work bank director
(David Malpass |
Sent |
| 61 |
25-01-2021 17:30:54 |
World bank |
+35677870483 |
Good afternoon Mr
Michael perkins hope
all his fine with you am
your health I have
receive your update
from Mr George William
regarding your situation
on your behalf the
problem of you receive
your funds am because
of the Daley charged
the borad member have
am the IRS department
how come final to help
you resolve the
situation by you to
borow half of the fee
need am Mr Tony
Donald to raise €2000
am I understand you in
the hospital today and I
want to sure you this is
final payment
Notification regarding
your transaction
successful so do your
best to work on your
balance I will send you
and email today will be
in the meeting on your
behalf to able
everything possible for
you this is what you
have to do mr George
William will send my
email and send you the
instructions what you
have to do now
regarding the meeting
today.
Work bank director
(David Malpass |
Sent |
| 62 |
29-01-2021 18:17:55 |
World bank |
+13024235316 |
Dear mr jerry Scott
what document you ll
need if making from the
international account
payment from
$1,000.00.000 or more
what firms taxes and
report you based on the
hacking you need to file
in human insignificant
compliant with the
headquarters of the
world bank the magic
number $10,000 come
from the American
back also have a duty
to inform you regarding
the avoid hitting stamp
of president of the
world bank regarding
your request he said if
they will send it to after
you will finish
signatures your part he
for he stamp it for you
to receive your fund’s
credit into your Bank of
America account the
charge fee $17,380
dollar as you coming to
the world bank to sign
your affidavit of
clearance man he need
you to come over the
headquarters this
afternoon 3pm you
have to come with your
charge fee before the
time. |
Sent |
| 63 |
29-11-2019 20:28:16 |
UBA officia |
+233507976961 |
Hello sir I want to
update you regarding
your transaction |
Sent |
| 64 |
30-01-2020 12:44:20 |
Immigration |
+97477965165 |
Will give you 24
hour to send the
iTunes card to the
department now if
you Daley it will
cost $1000 |
Sent |
| 65 |
31-01-2022 11:51:11 |
GOnliney |
0559594099 |
Test try sms |
Sent |