Scammer Profile Lexx Jones | lexxjones2016@gmail.com

Profile details of Scammer Lexx Jones

Scammer Lexx Jones

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lexx-jones

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lexxjones2016@gmail.com

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Military Army Officer

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-----E-mail d'origine----- De : lexx jones lexxjones2016@gmail.com Envoy� le : Je, 11 Mai 2017 23:56 Sujet : About your $105,000 cheque, contact : apex.d@post.com Greetings to you & your family. I am Miss Lexx Jones the USA Military Army Officer who you are communicating with before, i am very happy to informe you about my success in getting the fund delivered to a new partner in Canada. However i don't forget your past efforts toward me then, i decided to signed a cheque of US$105,000 dollars for your past effort toward me which i drop to Apex Courier Delivery Company, Lome (Togo). What you have to do now is to contact the Apex Courier Delivery Company Lome (Togo) as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering charges. The only money you will send to the Courier & Security Company to deliver your cheque direct to your postal address in your country is $99 dollars only being their Security Keeping Fees of the Courier Company so far. Again, do not be deceive by anybody to pay any other money except $99 dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Apex Courier Delivery Company now for the delivery of your cheque with this information below... Apex Courier Delivery Company Togo +228.98939801 Registration ref. no. : wwdsc/xxx/101 Code no. : xxxdcsc/6546 apex.d@post.com Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $99 dollars for their immediate action.You should also Let me know through email as soon as you receive your cheque. Apex courier delivery company do not know the contents of the parcel.I registered it as my photograph (pics) being sent to a friend overseas. They do not know that it contains a cheque of such a huge amount of money. This is to avoid them tampering with the package. Do not let them know the content. i am waiting to hear the good news from you. Yours faithfully Miss lexx lexxjones2016@gmail.com apex.d@post.com --------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Lexx Jones Envoy� le : Ma, 13 Jun 2017 23:14 Sujet : please when are you sending the money ? lexxjones31@hotmail.com darling please when are you sending the money to the company so that they will proceed to deliver the cash box to you ? please try to send them the money if possible tomorrow. please you know that the company is waiting for you to reply to them immediately by sending them the money ? i need your urgent reply i love you from Lexx. lexxjones31@hotmail.com ----------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Lexx Jones? Envoy� le : Me, 14 Jun 2017 0:56 Sujet : I will give you 30% of the total money : lexxjones19@hotmail.com My name is Lexx Jones as i told you, i hope all is well with you ? I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I have in my possession the sum of $3.5millions which i made here in Afghanistan, I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan, you will assist me to invest it in a good profitable venture or you keep it for me until i arrive your country, I will give you 30% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited. your urgent reply is needed, thanks. With love and trust Yours Lexx Jones. lexxjones19@hotmail.com -----E-mail d'origine----- De : Apex Delivery apex.d@post.com Envoy� le : Di, 6 Ao� 2017 10:59 Sujet : APEX, send us $99 for fees about lexxjones2016@gmail.com 's package. WELCOME TO APEX COURIER DELIVERY COMPANY DATE: 06/08/2017 ATTENTION SIR, WE HAVE A PACKAGE FOR YOU FROM LEXX JONES : lexxjones2016@gmail.com YOU NEED TO RESEND YOUR CONTACT DETAILS/ ADDRESS WERE WE CAN DELIVER THE PACKAGE AS SOON AS YOUR SENDING THE REQUIRED SUM OF $99, JUST SEND THE MONEY TO US IMMEDIATELY $99 DOLLARs SO THAT WE CAN PROCESS THE DELIVERY IMMEDIATELY. SEND THE $99 WITH THIS BELOW INFO : RECEIVER NAME...............STEPEN MARCUS ADDRESS.....................13 adidogome CITY ...............................LOME COUNTRY......................TOGO IMMEDIATELY YOU SEND US THE $99 THROUGH WESTERN UNION OR MONEY GRAM, WE CAN START POSTING YOUR PARCKAGE TO YOUR DESTINATION AS SOON AS POSSIBLE, IT CAN TAKE US 2-3 DAYS INTERVAL TO DELIVER IT TO YOUR DESTINATION. THANKS +228.98939801 MR. STEPEN MARCUS apex.d@post.com lexxjones2016@gmail.com ----------------------------------------------------------------- -----E-mail d'origine----- De : Lexx Jones lexxjones200@hotmail.com Envoy� le : Me, 15 Nov 2017 20:45 Sujet : You will receive the funds through an ATM card : info.capitalone@consultant.com Hello my dear, Look at where your delaying has landed us into right now. The delivering agency finally found out that the sealed consignment box content united state dollars note base on the RX computer scan report. The delivering confirmed to me that the consignment box has been deposited with the Capital One Bank London. You must have to contact the said bank since the deposit were been made in your name as stated by the delivering agency officer , contact the bank now for confirmation and demand for immediate acess of the deposit as well. Mr.Chris Newkirk Capital One Bank London 350 Euston Rd, London NW1 3JJ, United Kingdom Tel : +44 {0} 872 614 1758 Fax : +44 {0} 844 774 2792 info.capitalone@consultant.com I have told you earlier about the circumstances surrounding my duty right and also my self, it is the plight that warranted me contacting you. I am not in position to do much from where i am now. However, for you to know that all I am telling you is real, I contacted the delivering agency to snap and video the funds as he deposited them with the above stated bank. I am happy to inform you that the delivering agency official is an understanding man as for me he tried his best and did as I told him by getting every record of the deposit . It is left for you to make up your mind and work with me to the success of this noble transaction, the fund is presently in Capital One Bank London and your details have been also given to them and they might be contacting you any time from now , needless of you waiting for the bank to contact what you must do immediately you finished reading this mail is to open immediate contact with the bank with the above stated details via email and telephone. Please my friend, this fund is my hope and that of my future family, and it would also benefit you and your family too. You will be receiving the funds through Capital One bank via online banking system and golden device credit card ATM at your door post. Once you receive the funds, you should immediately remove whatever cost you contributed and then we share the remaining as agreed. Open the attached to view both the snapped pictures and videos clips of the fund as being deposited in the bank. Please remember to keep this transaction a top secret till its completion. I look forward to your positive co-operation. Please let me know when the bank contact's you and also kindly work closely with them for a smooth completion of this transaction. Your friend, Lexx Jones lexxjones200@hotmail.com info.capitalone@consultant.com -------------------------------------------------------------------------- -----E-mail d'origine----- De : lexx jones lexxjones12@hotmail.com Envoy� le : Me, 15 Nov 2017 20:00 Sujet : Please my friend, contact this bank : info.capitalone@consultant.com Hello my dear, Look at where your delaying has landed us into right now. The delivering agency finally found out that the sealed consignment box content united state dollars note base on the RX computer scan report. The delivering confirmed to me that the consignment box has been deposited with the Capital One Bank London. You must have to contact the said bank since the deposit were been made in your name as stated by the delivering agency officer, contact the bank now for confirmation and demand for immediate access of the deposit as well. Mr. Chris Newkirk Capital One Bank London 350 Euston Rd, London NW1 3JJ, United Kingdom Tel : +44 {0} 872 614 1758 Fax : +44 {0} 844 774 2792 info.capitalone@consultant.com I have told you earlier about the circumstances surrounding my duty right and also my self, it is the plight that warranted me contacting you. I am not in position to do much from where i am now. However, for you to know that all I am telling you is real, I contacted the delivering agency to snap and video the funds as he deposited them with the above stated bank. I am happy to inform you that the delivering agency official is an understanding man as for me he tried his best and did as I told him by getting every record of the deposit. It is left for you to make up your mind and work with me to the success of this noble transaction, the fund is presently in Capital One Bank London and your details have been also given to them and they might be contacting you any time from now, needless of you waiting for the bank to contact what you must do immediately you finished reading this mail is to open immediate contact with the bank with the above stated details via email and telephone. Please my friend, this fund is my hope and that of my future family, and it would also benefit you and your family too. You would be receiving the funds through Capital One bank via online banking system and golden device credit card ATM at your door post. Once you receive the funds, you should immediately remove whatever cost you contributed and then we share the remaining as agreed. Open the attached to view both the snapped pictures and videos clips of the fund as being deposited in the bank. Please remember to keep this transaction a top secret till its completion. I look forward to your positive co-operation. Please let me know when the bank contact's you and also kindly work closely with them for a smooth completion of this transaction. Your friend, Lexx Jones lexxjones12@hotmail.com info.capitalone@consultant.com ------------------------------------------------------------------- -----E-mail d'origine----- De : Capital One Bank London info.capitalone@consultant.com Envoy� le : Ma, 2 Jan 2018 8:06 Sujet : Online Banking Access Form about : lexxjones12@hotmail.com, lexxjones31@hotmail.com, lexxjones200@hotmail.com Attn: About Miss Lexx Jones lexxjones12@hotmail.com lexxjones31@hotmail.com lexxjones200@hotmail.com Sir, We are okay with your proofs and evidence. You would be required to complete the attached FORM to enable us creat an online account in your name and deposit the total sum into it. Bear in mind that once the account is set up you check it on your computer and being okay with it, you would be required to activate the account with a COT Activation Code. In the form, just complete the major columns such as your names, address, Sex, Nationality, Birth , Occupation, Sum : Passport phone Other columns like SWIFT CODE, IBAN NUMBER could be ignored as it is online banking system and not Wire transfer. When once we confirmed the receipt of the said information's we will instruct our the department that is in charger of online banking opening to effect on that immediately. Yours faithfully, Mr. Chris Newkirk Capital One Bank London 350 Euston Rd, London NW1 3JJ, United Kingdom Tel : +44 {0} 872 614 1758 Fax : +44 {0} 844 774 2792 info.capitalone@consultant.com lexxjones12@hotmail.com lexxjones31@hotmail.com lexxjones200@hotmail.com Thank you for choosing Capital One Bank (Europe) Plc. Please note, in line with PCIDSS Requirement 3.3 , Primary Account Numbers (PAN) displayed onscreen or printed on paper must always be masked, withthe first Three and last Three digits being the maximum number of digits to be displayed, (eg. 412***234). Also, Customers should never disclose their passwords, PINs or online banking security codes to any third parties. Capital One Bank (Europe) plc. would never ask customers for such information by email, phone or in person. -------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Capital One Bank London info.capitalone@consultant.com Envoy� le : Ma, 2 Jan 2018 8:06 Sujet : Online Banking Access Form about : lexxjones12@hotmail.com, lexxjones31@hotmail.com, lexxjones200@hotmail.com Attn: About Miss Lexx Jones lexxjones12@hotmail.com lexxjones31@hotmail.com lexxjones200@hotmail.com Sir, We are okay with your proofs and evidence. You would be required to complete the attached FORM to enable us creat an online account in your name and deposit the total sum into it. Bear in mind that once the account is set up you check it on your computer and being okay with it, you would be required to activate the account with a COT Activation Code. In the form, just complete the major columns such as your names, address, Sex, Nationality, Birth , Occupation, Sum : Passport phone Other columns like SWIFT CODE, IBAN NUMBER could be ignored as it is online banking system and not Wire transfer. When once we confirmed the receipt of the said information's we will instruct our the department that is in charger of online banking opening to effect on that immediately. Yours faithfully, Mr. Chris Newkirk Capital One Bank London 350 Euston Rd, London NW1 3JJ, United Kingdom Tel : +44 {0} 872 614 1758 Fax : +44 {0} 844 774 2792 info.capitalone@consultant.com lexxjones12@hotmail.com lexxjones31@hotmail.com lexxjones200@hotmail.com Thank you for choosing Capital One Bank (Europe) Plc. Please note, in line with PCIDSS Requirement 3.3 , Primary Account Numbers (PAN) displayed onscreen or printed on paper must always be masked, withthe first Three and last Three digits being the maximum number of digits to be displayed, (eg. 412***234). Also, Customers should never disclose their passwords, PINs or online banking security codes to any third parties. Capital One Bank (Europe) plc. would never ask customers for such information by email, phone or in person. -------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Capital One Bank London info.capitalone@consultant.com Envoy� le : Sa, 3 F�v 2018 11:43 Sujet : Secure access code fees needed about transfer from : lexxjones12@hotmail.com, lexxjones31@hotmail.com lexxjones200@hotmail.com Attn. : Activate secure access COT code fees needed. Sir, The cot activation code fees for every newly account with online access is 375 GB pounds which are still going to be added to unclaimed fund. Signature and any ID or Passport photograph. Include your phone number(s). Other columns like SWIFT code, IBAN number could be ignored as it is online banking system and not wire transfer. When once we confirmed the receipt of the said informations, we will instruct our the department that is in charger of online banking opening to effect on that immediately. Payment details for COT online account access activation code, below are the payment details : MONEY GRAM transfer NAME : JANE ROCK COUNTRY : UNITED KINGDOM CITY : LONDON ADDRESS : LONGFORD TW6, UK AMOUNT : 375 GB pounds QUESTION : SETTLE ANSWER : 48H Make sure that you scan the payment receipt for official records and book keeping. It is not going to take our department in control of every creation of online banking access to effect on it and complete the whole action and issue you the online access. We are now waiting for the details stated above and the fees. Yours faithfully, Mr. Chris Newkirk Capital One Bank London 350 Euston Rd, London NW1 3JJ, United Kingdom Tel : +44 {0} 872 614 1758 Fax : +44 {0} 844 774 2792 info.capitalone@consultant.com lexxjones12@hotmail.com lexxjones31@hotmail.com lexxjones200@hotmail.com ----------------------------------------------------- -----E-mail d'origine----- De : Lexx Jones lexxjones4u@gmail.com Envoy� le : Ve, 9 F�v 2018 13:17 Sujet : Contact this bank to get your ATM card : bankag@accountant.com Hello dear friend, I am very happy to inform you about my success in getting that my cash box transferred with the co-operation of a new partner. However i don't forget your past effort toward me then, i decided to signed a ATM card of $US300.000.00 dollars (Three Hundred Thousand US dollars) for your past effort toward me which i dropped to ORA Bank Lome (Togo). What you have to do now is to contact the ORA Bank as soon as possible to know when they will deliver your ATM card to you because of the expiring date. For your information, I have paid for the delivering charges, the only money you will send to the bank to deliver your ATM card direct to your postal address in your country is US$300 dollars (Three Hundred Thousand US dollars) being their security keeping fees of the ORA Bank so far. Again, do not be deceved by anybody to pay any other money except US$235 dollars I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the ORA Bank now for the delivery of your ATM card with this information below... ORA BANK OF LOME (TOGO) Mr. Guy SAUVANEN 00228 98 07 94 53 Registration ref. no. : wwdsc/xxx/101 Code no. xxxdcsc/6546 bankag@accountant.com Finally, make sure that you reconfirm your postal address phone number to them again to avoid any mistake on the delivery and let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $235 dollars for their immediate action. You should also Let me know through email as soon as you receive your ATM card. Yours faithfully Lexx Jones lexxjones4u@gmail.com bankag@accountant.com ------------------------------------------------------------------ -----E-mail d'origine----- De : ORABANKDUTOGO bankag@accountant.com Envoy� le : Lu, 5 Mar 2018 6:51 Sujet : ATTN : $235 charge to send us to get your ATM card from lexxjones4u@gmail.com bankag@accountant.com lexxjones4u@gmail.com 05/03/2018 ATTEN SIR, WE HAVE AN ATM CARD FOR YOU WHICH WAS DEPOSITED HERE THROUGH LEXX JONES, lexxjones4u@gmail.com, AS WE HAVE RECEIVED YOUR PERSONAL DETAILS MAKE SURE THAT ALL YOUR DETAILS FORWARDED ARE CORRECT TO AVOID ANY MISTAKE. WE WISH TO INFORM YOU TO SEND THE DELIVERY CHARGE WHICH IS US$235 IMMEDIATELY SO THAT WE CAN DELIVER THE ATM CARD TO YOUR DESTINATION WITHOUT WASTING TIME, JUST SEND THE MONEY TO US AS SOON AS POSSIBLE SO THAT WE CAN PROCEED TO DELIVERY YOUR ATM CARD IMMEDIATELY. SEND THE MONEY THROUGH TREASSURY DEPARTMENT, BELOW INFO : RECEIVER'S NAME..........STEPEN GODFREY ADDRESS..........111, Avenue du 24 janvier, quartier Assivito CITY .........................LOME COUNTRY....................TOGO IMMEDIATELY YOU SEND US THE $235 THROUGH MONEY GRAM OR WESTERN UNION, WE CAN START THE PROCESS OF THE POSTING YOUR PACKAGE TO YOUR DESTINATION AS SOON AS POSSIBLE,YOU WILL RECEIVE YOUR ATM CARD IN YOUR DESTINATION WITHIN 2 TO 3 DAYS INTERVAL FROM THE DAY WE RECEIVED THE REQUIRED US$235 THANKS FOR YOUR SINCERE UNDERSTANDING, Mr.Guy SAUVANEN +228 98 07 94 53 bankag@accountant.com lexxjones4u@gmail.com