Scammer Profile Hayley Wilfred | hayleywilfred@gmail.com

Profile details of Scammer Hayley Wilfred

Scammer Hayley Wilfred

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hayley-wilfred

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hayleywilfred@gmail.com

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Military Force

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-----E-mail d'origine----- De : CAPITAL COURIERS LTD capitalcouriersltd@fastservice.com Envoy� le : Lu, 21 Ao� 2017 8:00 Sujet : Pay �1,750 for transfer fees to get your fund from : hayleywilfred@gmail.com Attention, This is what you will need to make the transfer from hayleywilfred@gmail.com nothing more than this. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT...................................................1,750 EURO ADDRESS ... Unit 172 Cannon Workshops, Cannon Drive London E14 4AS Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our email for more directives/clarifications. We are waiting to know when you will send the money so that we can give you name and address on how you will send the money Thanks for your understanding and co-operation. We are waiting for your responds. Mr. Greg Dvorachek Capital Courier & Security Service www.capitalcourierss.online 00(44) 020 7510 8988 00(44) 020 7536 9564 InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com hayleywilfred@gmail.com ------------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com Envoy� le : Lu, 21 Ao� 2017 9:37 Sujet : CC & SS : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com Hello my Dear Please my love, I want to know if you have send the money to the company, please... hayleywilfred@gmail.com infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com --------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Sa, 20 Mai 2017 7:51 Sujet : I seek your help to evacuate my share of $5,0m. : hayleywilfred@gmail.com Hi Dear, Thank you for your response to my email, my dear, I have really wanted to establish a long-term relationship with you after going through your profile on the site, and there is a reason why I chose to establish a friendly relationship with you first all you need to use this medium to give a little information about myself with a lien on my image just to make it possible for you to take a nice view of me. I am Hayley Wilfred by name, a US Military force but this is to bring to your knowledge that right now, I'm in Libya in the war zone of peace-making mission because of the current crisis in Libya. Thanks again for your kindness and, in fact, the answers, I am very happy to read your mail. But what I really want to establish a real relationship, which can lead to a business partner or otherwise. It is certainly inform you here at the military camp and not allow the use of mobile phones, we only use radio communications and email, now I'm totally my decision to go into partnership with you, I do not know how long we remain in the area of war. My dear, I want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue, we found a safe containing a large sum of money belonging to the revolutionaries, I used to buy arms and ammunition and was agreed by all parties that the money is divided among us of the total fund for me it was $5,000,000 (five million dollars). I seek your assistance to evacuate my share of the money, $5,000,000. What is for you because you can assure me that my hand will be safe in your care until I finish my service here.This is not stolen money, and there is no danger. My dear, I made arrangements with a strong UN diplomat, who promised to deliver cash to a destination of my choice. I compensate you with 30% of the total funds for the final result of this project, while the balance will be my investment capital in the country or elsewhere. An impassioned plea will do for you is not to discuss this issue in the third, if you have reason to reject this offer, destroy this email to avoid information leakage, and will be dangerous for me based on my position here. I have chosen to contact you after my prayers and I think he will not betray my trust, or keep my dream. Though you may wonder why I am so soon revealing to you without any formal presentation, although I must say that my mind convinced me that you are the true person to help me receive and invest money. I do not know how long we will stay here and my destiny survived two murders here, which led me to find someone trustworthy and reliable in helping me to receive and invest the money in your country, because I will migrate home and invest start a new life as a soldier. Finally, I would like to send an immediate response on the proposal. Your urgent response will be highly appreciated. I hope my explanation is very clear but if you need further clarification, please send your questions. Sincerely, Hayley Wilfred hayleywilfred@gmail.com ------------------------------------------------------------------------------------------------------------------------ -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Ma, 23 Mai 2017 16:59 Sujet : This business is highly secured and risk free : hayleywilfred@gmail.com Dearest One, Thanks for your mail which was well understood. Firstly, I want to assured you that everything is going to work out accordingly without any problem in the future. Meanwhile, every arrangement to insure safe delivery of the cash box to you is in place, through a reliable security and delivery company without any form of problem when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons. As a woman I really wish to be your partner and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service. Like I told you, I am a serving senior officer in the military and after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project but I pray that God will give you the heart and mind to truly help me without cheating me. Once again, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose it to anyone. Every arrangement towards this project is between me and you alone and on no account should you disclose it even to the staffs of the delivery company Super maritime courier and Security Service, also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials. For us to finalize every arrangements kindly to send your personal details to me so that I can submit it to the security company to enable them proceed further for the final delivery of the box to your choice of destination/country/address. This is your required details below to me urgently : full names:........... residence address :.............. Post code:................. City:...................... country............ Age:.......................... Telephone number:......... Profession:................ Once you receive the money i will let you know my plans to come over to meet you face to face and we shall discuss and decide on how and where to invest the money. alternatively, when i come over there then i will handle the depositing of the money in the bank by myself. I await your immediate response Love and care from, Hayley Wilfred hayleywilfred@gmail.com -------------------------------------------------------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Me, 31 Mai 2017 20:01 Sujet : Please contact them now : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com Sweetheart, Greetings from the Military Base, how are you doing today ? it is my prayers that you will always be in good health where ever you are presently, as for me i am fine, but only thinking and meditating on how to handle and fulfill this my desire of being together with you. Thanks for your information and I am doing everything possible to make sure you receive the money successfully, I have contacted the courier firm, they are reliable and trustworthy. They will tag the box as diplomatic luggage and bring it to your doorstep in your country and as personal luggage, I have handed the box to them through their agent here, you will receive it as personal items, They pick all packages to their head office Lome-Togo before departing to other parts of the world, I have chosen this fast service so that you can receive the package within 72 hours after departure, they will bring the package to your home address that you have provided, I have registered the box/consignment and handed it to the company through their agent here, the company is with all your details, Here in our Military Base, the government provide us with everything we need, our paycheck is paid to our bank account in the United States till we go back home after the assignment, so as far as i remain in Libya, i cannot receive or send out money, i have paid for the registration of the consignment and have placed a shipment instruction to the shipment company for the delivery of the box to your door step in your country. Note that the diplomat does not know the content of the box for security reason and Below is the company's contact details, please contact them now, tell them your name and country, that you are the rightful person to receive the cargo from Perious, the US Army Officer and the name of the delivery company are below, CAPITAL COURIER/SECURITY SERVICES (LTD) www.capitalcouriersltd.co.uk Mr. Greg Dvorachek, DIRECTOR IN CHARGE +228 966 129 74 capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com Meanwhile, i have forwarded your contact details to the company but still advice that you write to the company to the email above immediately, the company will attend to you as soon as you contact them, i have started with the arrangement to meet you before this month. Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company. God bless you and your family. Hugs and kisses. Love and care from Hayley hayleywilfred@gmail.com infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com ------------------------------------------------------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Me, 7 Jun 2017 14:43 Sujet : Have you contacted them ? infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com Hello My Dear How are you doing today I hope that you are fine My dear please, I want to know if you have contacted the delivering company that is why I gave you the company's contact so that you will contact them to know when they will bring the parcel to your home, please let me know about the parcel. I await your immediate response Love and care from, Hayley Wilfred hayleywilfred@gmail.com infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD Envoy� le : Lu, 26 Jun 2017 12:58 Sujet : Box delivery from : hayleywilfred@gmail.com Attention. Sir / Madam We will need your information to enable us to deliver the box to your home as we have already told your partner hayleywilfred@gmail.com send to us this below information Full name .......... Home Address ......... country............ City................. Phone number .............. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager: Mr. Greg Dvorachek company's Name.....Capital Courier & Security Service Website............www.capitalcourierss.online Tel: 00(44) 020 7510 8988 Fax: 00(44)020 7536 9564 infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com -----E-mail d'origine----- De : Hayley Wilfred A: Brad Surey Envoy� le : Ve, 30 Jun 2017 10:31 Sujet : Send your data to : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com PLEASE, MY LOVE, YOU HAVE TO SEND ALL THIS INFORMATION TO THE COMPANY NOW, PLEASE. infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD Envoy� le : Lu, 26 Jun 2017 12:58 Sujet : Attention. Sir / Madam Attention. Sir / Madam We will need your information to enable us to deliver the box to your home as we have already told your partner send to us this below information Full name .......... Home Address ......... Country............ City................. Phone number .............. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's name.....Capital Courier & Security Service www.capitalcourierss.online 00(44) 020 7510 8988 00(44)020 7536 9564 infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com ------------------------------------------------------------ -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Lu, 3 Jul 2017 11:52 Sujet : Love, have you contacted them : capitalcouriersltd@fastservice.com, infocapitalcourierscompany@post.com Hello my Dear, How are you doing today, I hope that you are fine ? Please my love, I want to know if you have send all the information to the company so that they will bring the parcel to your country. Please let me know if you have send your information to the delivering company. I await your immediate response Love and care from, Hayley Wilfred hayleywilfred@gmail.com capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com ------------------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com Envoy� le : Ve, 7 Jul 2017 12:13 Sujet : Please secure the box by contacting : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com My dearest, I received the letter from the courier company and it was well understood. Please my dear try your best and send the money to the company to enable them get the Yellow Tag Clearance needed so that they will be coming to your country to deliver this consignment box to you, as soon as the company's diplomat arrives in your country and you collect the trunk box from him then you take out all the expenses you made and keep balance well until I come to meet you by ending of next month to enable us start a new life together with the money. Remember, I told you that here in Libya we aren't allowed to use telephone but we only used walk talking radio in communication with our soldier inside the camp and outside the camp, so I cant called the company. I plead with you to please take this matter as yours and follow their instruction so that everything goes well. infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com Please dear, make sure you follow their instruction to enable them deliver the trunk box to you in your country so soon.I know that you have already told me that you will not make any payment on this. But please as you have seen the situation of everything now please try and send the money to them For your information we not allowed here to have money in our hands because it is our Government that are feeding us here that was why I decided to sent all the money to you to avoid me having problem here, the money I used to paid the courier company their charges was from the trunk box before I closed the box and i did not know another charges will arise. I plead for your kind understanding, I hope my explanation is very clear I will be waiting for your good news. Best regards. Sincerely, Hayley Wilfred hayleywilfred@gmail.com infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com ------------------------------------------------------------------- -----E-mail d'origine----- De : Hayley Wilfred Envoy� le : Lu, 10 Jul 2017 14:23 Sujet : Have you sent the fees to : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com Hello my sweetheart How are you doing today over there ? I hope that you are fine My love, I have received your message and please, my love , I want to know if you have send the money to the company, so that they will bring the parcel to your country. Please my dear, it is very important that you send the money to the company today : infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com so that they will start coming to your country because they have all your address and your contacts and they have promised that they will deliver the parcel to your door step, please m y love. I am waiting to know if you have send the money to the company, okay ? take good care of yourself for me. I await your immediate response Love and care from, Hayley Wilfred hayleywilfred@gmail.com infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com E-mail d'origine----- De : CAPITAL COURIERS LTD capitalcouriersltd@fastservice.com Envoy� le : Ve, 21 Jul 2017 9:49 Sujet : You have to send us �1,750 for fees about your shipment from : hayleywilfred@gmail.com Attention. Sir / Madam We know that you are contacting us through the instruction by Sergeant Hayley Wilfred, and this is her email address : hayleywilfred@gmail.com and let us know when you will send the money. Here is your tracking PIN. Always track to monitor the movement of your package online logging to our website then click on Shipment tracking and put the PIN number and then log in with the below information Tracking link:..www.capitalcourierss.online Invoice No....... 2210953984 Tracking PIN.... 0389048529MC Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fees of �1,750 immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT.......................1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY. Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager: Mr. Greg Dvorachek company's Name.....Capital Courier & Security Service Website............www.capitalcourierss.online Phone : 00(44) 020 7510 8988 Fax:..... 00(44)020 7536 9564 InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD infocapitalcourierscompany@post.com Sujet : You have to send us �1,750 for fees about your shipment from : hayleywilfred@gmail.com Attention. Sir / Madam We wish to inform you that we the Capital Courier and Security Service United kingdom Branch which our branches are all over the world has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original sent by Sergeant Hayley Wilfred. She have paid for the delivering fee while we are now waiting to get an INSURANCE CERTIFICATE as the law of Capital Courier and Security Service required, Note; that we are doing this for the safety of the consignment box. Here is your tracking PIN, always track to monitor the movement of your package online logging to our website then click on shipment tracking and put the PIN number and then log in with the below information : Tracking link:..www.capitalcourierss.online Invoice No....... 2210953984 Tracking PIN.... 0389048529MC Be aware that your deposited consignment box has been registered into our computer data manifesto and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fee of �1,750 immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME..... CHRISTIAN UZOMA COUNTRY............. UNITED KINGDOM CITY......................LONDON AMOUNT...............................................1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY. Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives / clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's name.....Capital Courier & Security Service Website............www.capitalcourierss.online Phone : 00(44) 020 7510 8988 Fax :..... 00(44)020 7536 9564 infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com A: Brad Surey brad.surey@aol.fr Envoy� le : Lu, 17 Jul 2017 14:28 Sujet : Please try now and send the money to the company : capitalcouriersltd@fastservice.com Hello my Dear How are you doing today ? I hope that you are fine My love, I have read your mail and the message from the company, Please my love, I want you to help me and send the money to the company : capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com so that they will bring the parcel to you. My love, I have told you that I am in war zone, I want you to know that my dream is to come to your country after my duty here so that both of us will spend time together and plan on how to invest the money in your country, please let us focus on how to get the parcel from the company because this is our future. My love, everything is in your hands now if you really love me and you really want us to meet in your country. I hope my explanation is very clear. Please try now and send the money to the company so that they will bring the parcel to you. I will be waiting for your good news. Best regards. Sincerely in love, Hayley Wilfred hayleywilfred@gmail.com capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com Envoy� le : Ve, 14 Jul 2017 8:31 Sujet : Have you sent the money to infocapitalcourierscompany@post.com, capitalcouriersltd@fastservice.com Hello my Dear How are you doing today ? I hope that you are fine Please my love, I want to know if you have send the money to the company so that they will bring the box to you, please I am making arrangement to come direct to your country after my duty finished in this country. Please let me know if you have send the money to the company so that I will know what next to do, please. I await your immediate response Love and care from, Hayley Wilfred hayleywilfred@gmail.com infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com Envoy� le : Ma, 25 Jul 2017 10:07 Sujet : I am searching for another person... hayleywilfred@gmail.com Hello my Dear How are you doing today ? I hope that you are fine My Dear, I have seen that you are not serious over me and what I am asking you to do for me so now I am searching for another person that will understand my feelings, thanks. Sincerely, Hayley Wilfred hayleywilfred@gmail.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD InfocapitalCourierscompany@post.com A: Brad Surey brad.surey@aol.fr Envoy� le : Je, 27 Jul 2017 12:24 Sujet : �1,750 sending fees to pay for your box from : hayleywilfred@gmail.com InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com Attention. Sir / Madam Let me know how much you have at hand now so that we can see how we can move on with the delivering of your box to you from hayleywilfred@gmail.com tell me how much you have at the moment. Here is your tracking PIN. Always track to monitor the movement of your package online logging to our website then click on Shipment tracking and put the PIN number and then log in with the below information : Tracking link:..www.capitalcourierss.online Invoice No....... 2210953984 Tracking PIN.... 0389048529MC Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fees of �1,750 immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment, YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEIVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT............1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY. Above is your tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com 00(44) 020 7510 8988 00(44)020 7536 9564 -----E-mail d'origine----- De : CAPITAL COURIERS LTD Sujet : �1,750 sending fees to pay for your box from : hayleywilfred@gmail.com InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com Attention. Sir / Madam We wish to inform you that we the Capital Courier and Security Service United kingdom Branch which our branches are all over the world has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original sent by Sergeant Hayley Wilfred : hayleywilfred@gmail.com She have paid for the delivering fee while we are now waiting to get an INSURANCE CERTIFICATE as the law of Capital Courier and Security Service required, Note; that we are doing this for the safety of the consignment box. Here is your tracking PIN. Always track to monitor the movement of your package online logging to our website then click on Shipment tracking and put the PIN number and then log in with the below information Tracking link:..www.capitalcourierss.online Invoice No....... 2210953984 Tracking PIN.... 0389048529MC InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fee of (�1,750) immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment, YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEIVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT................................................1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY. Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s)please contact us on our email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's Name.....Capital Courier & Security Service Website............www.capitalcourierss.online Phone Number: Tel: 00(44) 020 7510 8988/ Fax:..... 00(44)020 7536 9564 InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com hayleywilfred@gmail.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD infocapitalcourierscompany@post.com Envoy� le : Je, 30 Jul 2017 11:17 Sujet : You have to send us �1,750 for fees about your box from : hayleywilfred@gmail.com infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com Attention. Sir / Madam We wish to inform you that we the Capital Courier and Security Service United kingdom Branch which our branches are all over the world has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original sent by Sergeant Hayley Wilfred hayleywilfred@gmail.com She have paid for the delivering fees while we are now waiting to get an INSURANCE CERTIFICATE as the law of Capital Courier and Security Service required. Note that we are doing this for the safety of the Consignment box. Here is your Tracking PIN, always track to monitor the movement of your package online logging to our website then click on Shipment tracking and put the PIN number and then log in with the below information Tracking link:..www.capitalcourierss Invoice No....... 2210953984 Tracking PIN.... 0389048529MC Above is your Tracking Link. Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fees of �1,750 immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment, YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT...........................1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY. Above is your tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s)please contact us on our email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager:.Mr. Greg Dvorachek company's name.....Capital Courier & Security Service Website............www.capitalcourierss Tel:.. 00(44) 020 7510 8988 Fax:..... 00(44)020 7536 9564 infocapitalcourierscompany@post.com capitalcouriersltd@fastservice.com hayleywilfred@gmail.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD InfocapitalCoureirscompany@post.com Envoy� le : Sa, 12 Ao� 2017 10:53 Sujet : Capital Courier & Security Service : hayleywilfred@gmail.com Attention. Sir / Madam This is to notify you that there is a change in the payment receiver's name, Everything remains the same accept the receiver's name Here is your Tracking PIN. Always track to monitor the movement of your package online logging to our website then click on Shipment tracking and put the PIN number and then log in with the below information Tracking link:..www.capitalcourierss.online Invoice No....... 2210953984 Tracking PIN.... 0389048529MC Above Web Is Your Tracking Link Be aware that your deposited consignment box from hayleywilfred@gmail.com has been registered into our computer data manifesto, and currently waiting for insurance certificate coverage, meanwhile, you are expected to pay insurance fee of �1,750 immediately to facilitate required insurance certificate. For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our manager to you for you to make the payment. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CATHERINE PRINCESS AYEMOBA COUNTRY..... UNITED KINGDOM CITY.............LONDON ADDRESS................ Unit 172 Cannon Workshops, Cannon Drive London E14 4AS AMOUNT............1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY ALONG WITH THE WESTERN UNION ATTACHED RECEIPT, KINDLY REPLY BACK IF YOU RECEIVE THIS EMAIL WITH THE NEW RECEIVER'S NAME. Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives / clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's name.....Capital Courier & Security Service www.capitalcourierss.online InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com Phone Number: Tel: 00(44) 020 7510 8988/ Fax:..... 00(44)020 7536 9564 hayleywilfred@gmail.com -----E-mail d'origine----- De : Hayley Wilfred hayleywilfred@gmail.com Envoy� le : Lu, 7 Ao� 2017 19:58 Sujet : Capital Courier & Security Service : capitalcouriersltd@fastservice.com, infocapitalcourierscompany@post.com Hello my Dear You are not serious, I need a serious person, you have to show me that you love me, you have to prove your love to me. I have sent to you many of my pictures but you keep asking me to send picture to you, and the money I asked you to send to the company, capitalcouriersltd@fastservice.com, infocapitalcourierscompany@post.com you refused to send the money to the company. How do I know that you love me ? hayleywilfred@gmail.com capitalcouriersltd@fastservice.com, infocapitalcourierscompany@post.com -----E-mail d'origine----- De : CAPITAL COURIERS LTD capitalCouriersltd@fastservice.com Envoy� le : Ma, 5 Sep 2017 20:59 Sujet : Send �1,750 today so that we shall can send the box from hayleywilfred@gmail.com to you. capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com Attention, This is what you will need to make the transfer from hayleywilfred@gmail.com nothing more than this. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT............1,750 EURO ADDRESS : Unit 172 Cannon Workshops, Cannon Drive London E14 4AS YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT............1,750 EURO YOU HAVE TO SEND THE MONEY TODAY SO THAT WE CAN BRING THE BOX FROM hayleywilfred@gmail.com TO YOUR COUNTRY AFTER YOU HAVE SEND THE MONEY YOU HAVE TO SEND TO ME THE TRANSFER CODE URGENTLY Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information . With the above information you will be monitoring the movement of your package to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our email for more directives/clarifications. Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager: Mr. Greg Dvorachek company's Name.....Capital Courier & Security Service Website............www.capitalcourierss.online Phone Number: Tel: 00(44) 020 7510 8988/ Fax:..... 00(44)020 7536 9564 capitalcouriersltd@fastservice.com infocapitalcourierscompany@post.com hayleywilfred@gmail.com ---------------------------------------------------------------------- -----E-mail d'origine----- De : CAPITAL COURIERS LTD capitalcouriersltd@fastservice.com Envoy� le : Me, 13 Sep 2017 9:00 Sujet : Capital Courier & Security Service about hayleywilfred@gmail.com's package. Attention, How much is in your hand now ? tell me how much you have at hand now, since you dont have all the amount, let me know how much you have at hand now. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT.................................................1,750 EURO ADDRESS ... Unit 172 Cannon Workshops, Cannon Drive London E14 4AS Above Web Is Your Tracking Link Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package from hayleywilfred@gmail.com to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives/clarifications. We are waiting to know when you will send the money so that we can give you name and address on how you will send the money Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's Name..... Capital Courier & Security Service www.capitalcourierss.online Tel : 00(44) 020 7510 8988 Fax : 00(44)020 7536 9564 InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com hayleywilfred@gmail.com -------------------------------------------------------------------- -----E-mail d'origine----- De : CAPITAL COURIERS LTD capitalcouriersltd@fastservice.com Envoy� le : Me, 19 Sep 2017 9:00 Sujet : Capital Courier & Security Service about hayleywilfred@gmail.com's package. Attention, How much is in your hand now ? tell me how much you have at hand now, since you dont have all the amount, let me know how much you have at hand now. YOU HAVE TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER TO OUR HEAD OFFICE LONDON RECEVER NAME....... CHRISTIAN UZOMA COUNTRY..... UNITED KINGDOM CITY.............LONDON AMOUNT.................................................1,750 EURO ADDRESS ... Unit 172 Cannon Workshops, Cannon Drive London E14 4AS Above Web Is Your Tracking Link Above is your Tracking PIN, you are free to track to know the movement of your package online logging to our website then click on track package and then log in with the Above information. With the above information you will be monitoring the movement of your package from hayleywilfred@gmail.com to know when it arrive your country. Delivery will be made within 48 hours of confirmation and receipt of fees payment. We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email for more directives/clarifications. We are waiting to know when you will send the money so that we can give you name and address on how you will send the money Thanks for your understanding and co-operation. We are waiting for your responds. Operation manager : Mr. Greg Dvorachek company's Name..... Capital Courier & Security Service www.capitalcourierss.online Tel : 00(44) 020 7510 8988 Fax : 00(44)020 7536 9564 InfocapitalCourierscompany@post.com CapitalCouriersltd@fastservice.com hayleywilfred@gmail.com ----------------------------------------------------------------