Here is a complete conversation via e.mail with the a.m company
where you call their action Lottery scam
Dear Sir,
Still the problem unsolved
send me a course of action including
an e, mail of the company
official registry with UK authentication
scanned copy of yr company tax card
a valid address to remit the requested fee
a price list with services and fees
bank name, account number and swift code
a full courier contract with my name, address and country
the contract shall be honored from issuing authorities
all the above mentioned documents shall be sent in both hard and soft copy
after signing the hard copy and sending it back to your company verification is done
Thus you may be able to prove that you are such an honorable operator in front of law and the internet
I believe by doing so you achieve 2 important goals
your good name is no longer on scam list
client satisfaction and assurance
I'm doing this because you sounded convincing on the phone
but still I need to see both soft and hard copy of the 8 documents
Thanks and best regards
Ehab Loutfy
CSO/ENC
2010 5745761
20117779048
From: [email protected]
To: [email protected]
Subject: URGENT ATTENTION
Date: Wed, 18 Aug 16:46:28 0100
Yes we posted that information from our branch offices to the world that scams is using SHTYLE .FM verification form and greyhound courier services method of payment and other for scam so we want every one to be careful and so we paste that in the internet because people are using our details for scam and some have complain to our offices so we decided to paste the victims in the internet to let people now that scammed are using the name of Grey hound Courier Services for claim so we advise them to be careful.
HAVEN'T YOU SEE WHERE SCAMMERS USE PEOPLE COMPANY FOR SCAM IS ONE OF THOSE THING PEOPLE DO IN THE INTERNET THEY WILL USE YOUR COMPANY FOR SCAM AND YOU WILL NOT KNOW SO WHAT WE ARE TELLING YOU IS THAT WE PERSONAL ADVISE THEM TO PASTE THAT INFORMATION IN THE INTERNET SO THAT PEOPLE WILL BE CAREFUL AND IN CASE OF ANY THING THEY WILL CALL AND MAKE INQUIRING ABOUT THE DELIVERY OF THERE PARCEL AS YOU DID BY CALLING ME.
I WANT TO ADVISE YOU THAT BY CALLING WAS THE BEST THING YOU DID AND BY SHOWING ME THIS INFORMATION WAS ALSO THE BEST THING YOU DID AND I WANT TO ADVISE MORE THAT IF YOU RECEIVE ANY EMAIL JUST THAT YOU DONT UNDERSTAND LET ME KNOW SO THAT I WILL TELL WHETHER IS TRUE OR NOT.
WHAT WE ARE SAYING SO FAR THAT WE PERSONAL INFORMED THE VICTIMS TO PASTE THERE DETAILS ONLINE SO THAT PEOPLE WILL NOT MAKE MISTAKES AND IN CARE THEY HAVE ANY EMAIL ABOUT DELIVERY THEY WILL CONTACT US STRAIGHT JUST LIKE WHAT YOU DID AND YOU DONE THE RIGHT THING AND YOU ARE IN THE RIGHT PLACE THIS IS GREYHOUND COURIER SERVICES IS NOT WORLD COURIER SERVICES SO BE CARE AS I SAID EALIER.
WE WANT TO LET YOU KNOW THAT THIS IS THE REAL GREYHOUND COURIER SERVICES COMPANY AND WE WILL SERVE YOU TOTHE BEST YOU DONT HAVE PROBLEM OKAY JUST GO AND MAKE THE PAYMENT AND GET BACK TO US SOON .
NOTE BECAREFUL WITH THE TYPE OF EMAIL YOU RECEIVE AND DO NOT BE AFRIAD YOU ARE IN THE RIGHT PLACE.
Thanks,
Mr. Henry Smith
From: [email protected]
To: [email protected]
Subject: RE: URGENT ATTENTION
Date: Wed, 18 Aug 17:56:09 0300
Dear Mr Henry Smith,
please read very carefully then prove them wrong
Quote
Review all Greyhound Courier Service complaints
Greyhound Courier Service
Posted: 12-31 by Aminahuddin
Scams
Complaint Rating:
Company information:
Singapore
Please refer to the attached email below. Typical scamming scheme.
ATTENTION: Winner,
Greetings from Tagged company, My name is Rose Albert, I am the officer assigned to winners in cash in the prize awarded labels.
The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made through a computer draw system associated person alias Labeling ACCOUNT subsequently won you £350, 000 (Three Hundred And Fifty Thousand Great British Pounds Sterling's), as a boat of winners. As part of International Promotions Program, which takes place this December in United Kingdom, London.
This promotion is approved by the British game and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill out the form below and send check
NOTE: All information is strictly confidential and used only for the
purpose that has been requested.
(Section A Personal Information **)
Prefix (Mr., Ms., Dr., etc.):
Name:
Surname:
Middle Name:
Date of birth (yyyy-mm-dd):
Occupation:
Address:
City / State / Province:
Country:
(Section B ** Winning Information)
Mobile number:
Your network name:
Amount won (in the figure) £:
Amount won (in words):
Date :...
(Section C ** Internet e-mail address of contact (s) Are you a member of another dating site (If Yes, Name)
I wish on behalf of all members and staff TAGGED congratulate him on his award and wish him the best of luck as you spend your good fortune.
Claims Agent
Mrs. Rose Albert
WORLD MOBILE PROMOTION HEADQUARTER.
Please endeavor to quote your Qualification numbers (TAG-816-7779, G-700-8)
Thank you.
PROMOTION...
CONGRATULATIONS!!!
Dear Esteemed Tagged User/Member,
Your Tagged User Name has been selected among the 50 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of £350, 000.00 Great British Pounds Sterling.
You are advised to contact the Claims Manager with the email below:
Tagged Claims Manager:
Name: Mrs. Rose Albert
E-mail: [email protected]
Sincerely,
The Tagged Team.
Comments Singapore Lottery Scams
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167 days ago by $LuMdoG m! lLiOn@! re... 0 Votes
PROMOTION..
Online Buddies, Inc.
WORLD TAGGED PROMOTION.
ATTENTION: Mr: Nigel Fazal Haniff,
I am in receipt of your mail and accept my congratulations on behalf of all the members of staff of the Tagged just conclude promotion. As was explained to you earlier, you have been chosen among ten others to receives the sum of (350, 000 GBP) in our promotion programmed that was held in United Kingdom.
Please note that, we have confirmed your information, and your payments has been processed. we are processing your bank draft to greyhound courier office and will be receive by there agent who would in turn open communication with you in regards to how you would receive your winnings payment.
Everything was done in such a way that our payments mode would meet the standards set by the Lottery Boards.
You are therefore advised to contact the delivery company/payment center GREYHOUND COURIER AGENT with this Security Number: {CV/LOT/1025}
This is a courier company registered under the courier exchange programmed in the UK, we have contacted them to be in charge of the Delivering of your package to you in your country which includes your Winning Certificate and a Bankers Cheque for three hundred and fifty thousand pounds sterling issued in your name or cash .including all the other covering documents that you won the sum from the Tagged Promotion that has already been dispatched to them.
Below is the contact of the delivery officer.
GREY HOUND COURIER SERVICES
DELIVERY DEPARTMENT.
NAME: HENRY SMITH
TEL: 447024018807
E-MAIL: [email protected]
please send reply to [email protected]
84 days ago by Edwin Maccow 0 Votes
Message:
TAGGED USER CONGRATULATION!!!
Your tagged user name has won you the sum 350, 000 Great British Pound Sterling in the tagged promo you are advise to contact Mrs Rose Albert for Claims with the e-mail below
[email protected]
© 2003 - 2010 Tagged Inc. All rights reserved.
is this real or is a joke
84 days ago by Edwin Maccow 0 Votes
is this for real or a joke
76 days ago by muhwerane frank 0 Votes
IsIS THIS A TRUE THING OR IT'S A SCAM PLEASE HELP ME TO KNOW AM CONFUSED AM FRANK MUHWERANE 971552665270 from uganda but now in uae
MOTION...
VERIFICATION FORM
Online Buddies, Inc.
WORLD MOBILE PROMOTION.
ATTENTION: Winner,
Greetings from Tagged company, My name is Tina Packer I am the officer assigned to winners in cash in the prize awarded labels.
The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made through a computer draw system associated person alias Labeling ACCOUNT subsequently won you £350, 000.00 GBP. (Three Hundred And Fifty Thousand Great British pounds Sterling), as a boat of winners. As part of International Promotions Program, which took place on 1st May in United Kingdom, London.
This promotion is approved by the British game and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill out the form below and send it to us back for us to verify.
NOTE: All information is strictly confidential and used only for the
purpose that has been requested.
Section A**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation
Address:
City/State/Province:
Country:
Section B **Winning Information
Winner mobile number
Next Of Kin Names
Amount won (in figure)
£
Amount won (in words)
Section C **Internet
Contact email address (s)
1.
2.
Internet connection
I and on behalf of all members and staff TAGGED Inc. congratulate you on your award and we wish you the best of luck as you spend your good fortune.
Claims Agent
Mrs. Tina Packer
WORLD MOBILE PROMOTION HEADQUARTER.
Please endeavor to quote your Qualification numbers (TaG-816-7779, G-700-8)
Thank you
Tagged Team
76 days ago by muhwerane frank 0 Votes
is this also a true and genuine message to me should i go ahed and pay the courier comapany thanks muhwerane frank
Tagged logoPROMOTION...
VERIFICATION FORM
Online Buddies, Inc.
WORLD MOBILE PROMOTION.
Dear valued customer,
We wish to inform you that your mail was recevied by us and in repond to you complaint the cheque has been issue with your name on it with an amount of THREE HUNDRED AND FIFTY THOUSAND POUND so you are to follow the instruction that is been given to you by the courier company so that your prize can get to you safe and sount or you are to come to uk to collect your prize in our office.seconly we don't send prize to branch office because the balloting machine held by our system that is why we don't sent prize to branch office so we want you to follow the instruction so that your prize can get to you in safe and sound codition.
Regard
Mrs Tina Packer.
76 days ago by MUHWERANE 0 Votes
SO MEMBERS CAN YOU HELP ME TO KNOW THE TRUE AND GENUINE WAY I CAN USE IF AT ALL THE WHOLE STORY IS TRUE I THANK YOU. FRANK
The below information is not true and do not make payment in that name Kate Hook is all about scam information be ware from it and do not contact this E-mail: [email protected] again they are trying to scam your.
We will send you the right information soon how you are going to make the payment and get back to us
Henry Smith
Date: Wed, 2 Jun 08:48:14 -0700
From: [email protected]
Subject: RE: inquiry of concern Very Urgent please.
To: [email protected]
scam information beware from this E-mail: [email protected]
to the concerned officer is bellow information true so that i may imay go ahead and effect it's a true and genuinely from you or they are other corn men trying to rob my blood salary i get here please help me to verify it urgently am waiting to read from you i thank you best regards from muhwerane frank.
RE: Grey Hound Courier Service. (Payment information)
Wednesday, June 2 6:39 AM
From:
"greyhound courierservice"
Add sender to Contacts
To:
"frank muhwerane"
Greyhound PackageXPRESS
GREYEX van_wedeliver_md_wht.gif (6436 octets) avion02.gif (20271 octets)
Greyhound UK Limited
42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
E-mail: [email protected]
Phone: 447011127789
Greetings, Mr. Muhwerane Frank,
You are welcome to Grey Hound Courier Service, we acknowledge the receipt of your email in regards to the delivery of your bank draft that was sent to our office by the WORLD MOBILE PROMOTION BOARD in response to your Won funds.
Mr. Muhwerane Frank, your bank draft has been fully prepared and it is ready to be sent to you. As soon as we receive the delivery fee, the delivery of your bank draft will commence.
The delivery Amount is £ 190.00 GBP which you have chosen as option 4, and is to be sent with the name of our secretary through Western Union Money Transfer with the details below for record purpose:
Receiver's Name: Kate Hooks
Country: United Kingdom
City: London
Address: 12 bed mister street, United Kingdom London
MTCN NUMBER:
COUNTRY THE MONEY IS COMING FROM :
===========================================
You are required to send to us a scanned copy of the Western Union Money Transfer slip for verification, because the scan copy of the Western Union Money Transfer Slip will be attached to your parcel before it is being delivered to you in your country.
PLEASE NOTE:
You are also advised to keep a copy of the Western Union Money Transfer Slip for verification, because you will be asked about it, to make sure we are delivering the bank draft to the rightful owner of the bank draft. And send us your DRIVING LICENSE OR VALID IDENTITY CARD for us to verify.
Sincerely,
Mr. Mark Smith,
CUSTOMER SERVICES DEPT.
© 2003 - 2010 Greyhound Deliveries (Worldwide Courier Service)
RE: Grey Hound Courier Service. (Payment information)
Wednesday, June 2 6:39 AM
From:
"greyhound courierservice"
Add sender to Contacts
To:
"frank muhwerane"
Greyhound PackageXPRESS
GREYEX van_wedeliver_md_wht.gif (6436 octets) avion02.gif (20271 octets)
Greyhound UK Limited
42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
E-mail: [email protected]
Phone: 447011127789
Greetings, Mr. Muhwerane Frank,
You are welcome to Grey Hound Courier Service, we acknowledge the receipt of your email in regards to the delivery of your bank draft that was sent to our office by the WORLD MOBILE PROMOTION BOARD in response to your Won funds.
Mr. Muhwerane Frank, your bank draft has been fully prepared and it is ready to be sent to you. As soon as we receive the delivery fee, the delivery of your bank draft will commence.
The delivery Amount is £ 190.00 GBP which you have chosen as option 4, and is to be sent with the name of our secretary through Western Union Money Transfer with the details below for record purpose:
Receiver's Name: Kate Hooks
Country: United Kingdom
City: London
Address: 12 bed mister street, United Kingdom London
MTCN NUMBER:
COUNTRY THE MONEY IS COMING FROM :
===========================================
You are required to send to us a scanned copy of the Western Union Money Transfer slip for verification, because the scan copy of the Western Union Money Transfer Slip will be attached to your parcel before it is being delivered to you in your country.
PLEASE NOTE:
You are also advised to keep a copy of the Western Union Money Transfer Slip for verification, because you will be asked about it, to make sure we are delivering the bank draft to the rightful owner of the bank draft. And send us your DRIVING LICENSE OR VALID IDENTITY CARD for us to verify.
Sincerely,
Mr. Mark Smith,
CUSTOMER SERVICES DEPT.
© 2003 - 2010 Greyhound Deliveries (Worldwide Courier Service)
Delivery Services - Warehousing - Logistics Collage
74 days ago by muhwerane frank 0 Votes
COULD PLEASE BRING SUCH PEOPLE TO BOOK IF IT'S A SCAM AND THEY STOP THE GOOD IMAGE OF YOUR COMPANY I THANK YOU AND HOPE TO HEAR FROM YOU
Flag this message
Tagged Letter of Guarantee
Thursday, June 3 3:25 PM
From:
"greyhoundcourier services"
Add sender to Contacts
To:
[email protected]
Message contains attachments
1 File (910KB)
* TAGGED LETTER OF GUARANTEE.jpgTAGGED LETTER OF GUARANTEE.jpg
We want to let you know that we have attached the Scanned Copy of Tagged Letter of Guarantee Issue with your name for more prove about the Tagged World Mobile Profile Promotion that is going on in WWW.TAGGED.COM and want you to have it in mind that do not reply to any other email except this [email protected] i repeat you only have to reply to this email and do not make mistake when you are making the payment and as soon as you make send us the details of the payment.
have a nice day.
Thanks,
Henry Smith
74 days ago by muhwerane frank 0 Votes
why have you displayed my photo when am really complaining to you about such peole pease i thoughout my photo was for you to me as a complainant but not to display me because am concerned about such people they know that they are scammers but they continue sending me letters to confirm that they are genuine people please am not for you displaying my photo as if am a criminal.
74 days ago by muhwerane frank 0 Votes
kINDLY MEMBERS I HAVE WRONGLY UPLOADED MY PHOTO ABOVE PLEASE REMOVE IT FROM THE NAME OF THE PERSON AM COMPLAINING ABOUT HENRY SMITH IF AT ALL HE IS NOT YOUR EMPLOYEE AND HE IS A SCAMMER, AM COMPLAINING ABOUT HIM AND OTHER OFFICERS ABOVE,
I CAME IN CONTACT WITH HIM AFTER RECEIVING MAILS FROM ONE MRS.TINA PACKER WHO CLAIMS TO BE TAGGED CLAIMS AGENT AND ONE MR. MARK SMITH WHO CLAIMS TO BE GREYHOUND COURIER SERVICE CUSTOMER CARE RELATIONS OFFICER.
MY FRIEND TOLD ME THAT THIS IS NOT TRUE I DECIDED TO GO TO WEBSITE WHERE I FOUND THIS EMAIL greyhoundcourier [email protected] I WROTE AN MAIL SEEKING TO KNOW THE TRUTH ON THE MAILS I RECEIVED FROM MR. MARK SMITH AND MRS TINA PACKER IF THEY ARE TUE, IN REPLY CAME HENRY SMITH TELLING ME THAT MARK SMITH IS SCAMER NOW TINA PACKER WROTE BACK THAT I SHOULD USE MARK SMITH CONFUSION CAME IN AND I DECIDED TO FIND OUT THE TRUTH OF THE MATTER AND I HAD TO VIST THE WEBSITE AGAIN WHERE I FOUND THIS COMPLAINT BOARD AND ALSO READ FROM MRS. ROSE SAYS TAGGED PROMOTIONS 2009 2010... ORGANISED >>>scammers
my thanks to mrs Rose because she has saved me from losing my money so kindly remove my photo from Henry Smith am the one complaining about him i thank you. Frank Muhwerane
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Unquote
Awaiting your reply
Ehab Loutfy
CSO/ENC
2010 5745761
20117779048
From: [email protected]
To: [email protected]
Subject: URGENT ATTENTION
Date: Wed, 18 Aug 11:31:24 0100
We like to tell you that many are using our company for fraud which we have forwarded the matter to the U.N.N BOARD and united stated anti crime division very soon they will got of and brought to book.
We want to assure you that our company is a reliable company and will not afford to jeopardize the future of our company and this matter is already in the court of law and the scams will be brought to book.
For your information this is real greyhound courier services and we are telling you that your money is real and you have no problem and we will guird you and i believe you have no problem those that you saw in the google are scam who are trying to destroy the image we have build for years and we promise you that all scamers will be brought to book and we will advise you to becareful with the type of email you receive too and i promise you that as soon as you make the payment your parcel wil be deliver to you and do not worry about that we are not joking with our company and i believe you have our contact address in our headline so just go and make the payment and get back to us.
Thanks,
Mr. Henry Smith
From: [email protected]
To: [email protected]
Subject: RE: Method of payment (make the payment tomorrow and get back to us)
Date: Wed, 18 Aug 03:56:44 0300
Dear Sir,
here's what I found concerning your company on Google search for your company's name
Quote
Greyhound Courier Service Complaints - Scams
Review all Greyhound Courier Service complaints
Greyhound Courier Service
Posted: 12-31 by Aminahuddin
Scams
Complaint Rating:
Company information:
Singapore
Please refer to the attached email below. Typical scamming scheme.
ATTENTION: Winner,
Greetings from Tagged company, My name is Rose Albert, I am the officer assigned to winners in cash in the prize awarded labels.
The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. The selection was made through a computer draw system associated person alias Labeling ACCOUNT subsequently won you £350, 000 (Three Hundred And Fifty Thousand Great British Pounds Sterling's), as a boat of winners. As part of International Promotions Program, which takes place this December in United Kingdom, London.
This promotion is approved by the British game and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill out the form below and send check
NOTE: All information is strictly confidential and used only for the
purpose that has been requested.
(Section A Personal Information **)
Prefix (Mr., Ms., Dr., etc.):
Name:
Surname:
Middle Name:
Date of birth (yyyy-mm-dd):
Occupation:
Address:
City / State / Province:
Country:
(Section B ** Winning Information)
Mobile number:
Your network name:
Amount won (in the figure) £:
Amount won (in words):
Date :...
(Section C ** Internet e-mail address of contact (s) Are you a member of another dating site (If Yes, Name)
I wish on behalf of all members and staff TAGGED congratulate him on his award and wish him the best of luck as you spend your good fortune.
Claims Agent
Mrs. Rose Albert
WORLD MOBILE PROMOTION HEADQUARTER.
Please endeavor to quote your Qualification numbers (TAG-816-7779, G-700-8)
Thank you.
PROMOTION...
CONGRATULATIONS!!!
Dear Esteemed Tagged User/Member,
Your Tagged User Name has been selected among the 50 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of £350, 000.00 Great British Pounds Sterling.
You are advised to contact the Claims Manager with the email below:
Tagged Claims Manager:
Name: Mrs. Rose Albert
E-mail: [email protected]
Sincerely,
The Tagged Team.
Comments Singapore Lottery Scams
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Unquote
You are Kindly requested to verify authenticity before any transaction submitted to your account
I'll be waiting your favorable reply ASAP
REGARDS
Ehab Loutfy
CSO/ENC
2010 5745761
20117779048
From: [email protected]
To: [email protected]
Subject: RE: Method of payment (make the payment tomorrow and get back to us)
Date: Tue, 17 Aug 15:07:06 0300
Re our phone call
transmitting through western union will be made and a scanned copy of my passport
because driver's license is written in Arabic as the passport is written in both languages
thanks
Ehab Loutfy
CSO/ENC
2010 5745761
20117779048
From: [email protected]
To: [email protected]
Subject: Method of payment (make the payment tomorrow and get back to us)
Date: Tue, 17 Aug 12:59:38 0100
GREYEX
42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
Tel: 447024018807,
E-mail: [email protected]
Greetings, Mr: Ehab Mohamed Loutfy,
You are welcome to Grey Hound Courier Service, we acknowledge the receipt of your email in regards to the delivery of your bank draft that was sent to our office by the TAGGED MOBILE AND PROFILE PROMOTION in response to your Won funds.
Mr. Ehab Mohamed Loutfy, your bank draft has been fully prepared and it is ready to be sent to you. As soon as we received the delivery fee, the delivery of your bank draft will commence.
The delivery Amount is £ 200.75 GBP wished you have chosen as option 4, and is to be sent with the name of our Account Officer through Western Union Money Transfer with the details below for record purpose:
GREYHOUND COURIER ACCOUNT OFFICER'S INFORMATION.
Receiver's Name: Daniel Anderson Peters
Country: UK
City: London
Address: 12 bed mister street, UK London
MTCN NUMBER:
COUNTRY THE MONEY IS COMING FROM :
===========================================
You also need to send back to us a scan copy of the Western Union Money Transfer slip for verification, because the scanned copy of the Western Union Money Transfer will be attached to your parcel before it is been delivered to you in your country.
Mode of Making Payment for Delivery Fees.
You are require to make the payment of GREYHOUND COURIER DELIVERY SERVICES FEE through any of the nearest WESTERN UNION MONEY TRANSFER AGENT close to you. You have to make the payment to the GREYHOUND COURIER DELIVERY SERVICES REGIONAL ACCOUNT OFFICER in United Kingdom with the following Information's giving to you above.
PLEASE NOTE:
You also need to keep a copy of the Western Union Money Transfer Slip for verification because you will be asked to make sure we are delivering the bank draft to the rightful owner of the bank draft. And Send us your DRIVING LICENSE for us to verify.
Sincerely,
Mr. Henry Smith
CUSTOMER SERVICES DEPT.
2010 Greyhound Deliveries (Worldwide Courier Service)
From: [email protected]
To: [email protected]
Subject: RE: READ CAREFULLY AND (CHOOSE OPTION OF DELIVERY) OF YOUR WINNING FUND AND GET BACK
Date: Tue, 17 Aug 13:53:09 0300
Dear Mr, Smith
your number does not answer
Ehab Loutfy
CSO/ENC
2010 5745761
20117779048
From: [email protected]
To: [email protected]
Subject: READ CAREFULLY AND (CHOOSE OPTION OF DELIVERY) OF YOUR WINNING FUND AND GET BACK
Date: Tue, 17 Aug 11:46:21 0100
GREYEX
42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
Tel: 447024018807,
E-mail: [email protected]
...
[Message clipped] View entire message
GREYHOUND COURIER ACCOUNT OFFICER'S INFORMATION.
Receiver's Name: Daniel Anderson Peters
Country: UK
City: London
Address: 12 bed mister street, UK London
MTCN NUMBER:
COUNTRY THE MONEY IS COMING FROM
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