Brendinghat

Scam Emails and a bit of baiting

Irish Lottery Winner

Click here for the original Email and comments

i am excited, so i am willing to donate £50,000 fifty hundred thousand Great Britain Pounds) to you

To: marryhamiltion@gmail.com
From: BrendingHat
Subject: Lottery Win

Dear Mary,

WOW

Congratulations on the lottery win, and you have restored my faith in human nature with your genouristy.

I am in the UK and my other details are as follows….

Please let me know what I need to do.

To: BrendingHat
From:Mary Hamilton <marryhamiltion@gmail.com>
Date: Fri, 23 Sep 2016 17:12:50 +0400
Subject: Attention: Dave

Attention:,

Greetings from Mary Hamilton,,

My Contact: +447031933901

In 18 November 2014 2 years ago there was a promo head my Euromillions jackpot northern_Ireland i buy the ticket, am 67-year-old furniture store worker from Belfast UK i found out i had won the jackpot after i local petrol station said they could not pay out. the money, when i spoke to BBC News NI’s Andy West after i win was announced. before the check was give to me and i clear the money £12.9 million i started investing with part of the money and also to help people at there charity, helping the orphanage home.

decided to donate to just 10 people around the globe which you are a part of.

i once again want to make it clear to you that this fund i contributed by several good heart individuals around the world this donation is usually done every years, and you are among the 10 people Lucky one this season so i wish you good luck.

so you are to donate this funds to the charity people as I instructed you in my previous mail, that the 50 percent of this money will be your own share for your well done job and 50 percent you will use it and donate to the charity people and the people in need helping the orphanage home.

i will like you to send all your personal information as stated below through my mail so that i will know more about you, send your personal information to my donation management director, so that they will start the procedure of the transaction, you have to send me your details as listed below so that the procedures for this transaction will starts immediately so that this funds will be transferred to you.

1) Your full Name:
2) Phone number:
3) Gender:
4) Name of your Country:
5) your married status:
6) Your age:
7) your occupation:

I am waiting for your urgent response
Thanks and god bless you.

Mary Hamilton

To: Mary Hamilton <marryhamiltion@gmail.com>
From: BrendingHat
Subject: Re: Attention: Dave,

Hi Mary,

If you look, I have alreay sent you my details.

To: BrendingHat
From:Mary Hamilton <marryhamiltion@gmail.com>
Date: Sun, 25 Sep 2016 16:08:45 +0400
Subject: Attention: Dave,

Attention: Dave,

Greetings from Mary Hamilton,

Send your personal information to my donation management director for the transfer of £50,000.00 GBP to you. Please note that there are two (2) options open to you for the disbursal of your donated funds either by bank transfer or delivery. I have reviewed both process and decided to advice you to use the bank transfer which i think is better and safer but if you choose the delivery process which is the courier then its also ok, there still won’t be a problem because it actually depends on you. send a message to my donation management director with the below email address and tell him the option you would like to receive your funds and he will get it done immediately.

contact him with the below email so that your funds can be sent to you as soon as possible. Email: georgekalvin11@yahoo.com
Congratulations once again and hope to hear from you soon.
Regards,
Mary Hamilton

To: georgekalvin11@yahoo.com
From: BrendingHat
Subject: Re: Mary Hamilton

Dear Mr Kalvin,

Further to the Emails below, I would like to go ahead with the bank transfer. Please tell me how to proceedd.

many thanks


For baiting, I use a free Email address from a web hosting company, not one of the big names like Gmail or Yahoo. When I created it, I did not realise it was owned by the 2nd worst hosting company I have experienced. So it was no great surprise when the Email above bounced back as Yahoo did not trust Emails from that hosting company.

I had to create an alternative baiting address on another domain and continued the conversation. 

To: georgekalvin11@yahoo.com
From: BrendingHat
Subject: Re: Mary Hamilton / Dave

Dear Mr Kalvin,

I have been asked to contact you by a Mr Dave as your Yahoo account is rejecting Emails sent from his gmx account. You may reply direct to him on dave@****.com or reply to me, and I will just forward the message on.

His message is as follows…..

Dear Mr Kalvin,

Further to the Emails below, I would like to go ahead with the bank transfer. Please tell me how to proceedd.

many thanks

To: BrendingHat
From:<georgekalvin11@yahoo.com>
Reply-to:<georgekalvin11@yahoo.com>
Date: Mon, 26 Sep 2016 21:02:37 +0000 (UTC)
Subject: ATTN: Dave

FROM THE DESK OF-
Dr.George Kelvin (Donation claim management director to Mrs Mary Hamilton)

choose one  from this two option to enable us to process to the transfer okay..
BANKING
INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Swift Code:
Bank Account Number:

courier delivery
INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:
—————-
Regards,
Dr. Blake George Blake George  +1 818 356 7765 

Sent from Yahoo Mail. Get the app

To: georgekalvin11@yahoo.com
From: BrendingHat
Subject: Re: Mrs Mary Hamilton

Apologies for the delay. I have beeen stopping in a hotel, which seems to block my Emails to you.
As requested, my details for courier deleivery.

courier delivery INFORMATION NEEDED
*****
nb I’m still sending this via my friend

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Mon, 3 Oct 2016 13:02:29 +0000
Subject: ATTN: DAVE MCDAVE

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN

Greetings to you from this Administrative desk. I am in receipt of your information and it was well noted. Be informed that your donation funds of =A350,000 has been approved and it has been uploaded into an ATM CARD,since you dont want it transferred to your bank account, so please choose one from the delivery Options below for the safe delivery of your ATM CARD to your address which is accessible at any ATM Machine outlets in your City/State.

Description Of Parcel to be delivered
Weight of parcel …………0.13kg
Color of parcel ………..Brown
Length of Days ………….Pending on your choice of delivery
Parcel Delivery Options:

Delivery within 24 hours:
Courier charges ………….$230.00 Dollars (VAT inclusive)
Administrative …………..$100.00 Dollars
Insurance ……… ………$250.00 Dollars
TOTAL: $600.00 Dollars.

Delivery within 48 hours:
Courier charges ………….$200.00 Dollars (VAT inclusive)
Administrative …………..$100.00 Dollars
Insurance ……… ………$250.00 Dollars
TOTAL: $550.00 Dollars.

Delivery in 72 hours:
Courier charges …………. $150.00 Dollars (VAT inclusive)
Administrative………….. $100.00 Dollars
Insurance ………………. $250.00 Dollars
TOTAL: $500.00 Dollars.

Write back immediately with your chosen option for the delivery of your parcel to enable us give you the details of how you can will send the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location within couple of hours. Note: Your Donated funds of =A350,000 is protected by an nsurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that any of the above charges cannot be deducted from the funds because it has already been uploaded into the ATM CARD we are sending to you And your PIN NUMBER is been attached with your ATM inside the Parcel ok? The date and time of departure and expected date of delivery will be sent to you. It will take not more than the chosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel when it arrives your doorstep and you will need either your international passport or Driver’s license for identification.

I do hope to hear from you this morning with your chosen option so that we can proceed further with your ATM Delivery.
Regards,

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +447031933901

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Brian McBrian

Greetings,

As I have waited a few days already, a few more will not matter. I will opt for the 72 hours delivery please.

Regards

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Wed, 5 Oct 2016 13:54:51 +0000
Subject: ATTN

FROM THE DESK OF-

Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN

Good Day Dave accord to the delivering option you choose to receive this funds was 72 hours: which require that you will pay for the agent to delivering fee $500.00 Dollars. from U S A to UK your door step. and also i have state the Western union payment info you are going to use to make deposit once you send the payment you are request to send the slip for the confirmation okay,,

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $500.00 Dollars.

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: ATTN

Hi,

Is it too late to change the delivery address to my work address?

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 6 Oct 2016 08:53:21 +0000
Subject: Re: ATTN

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name : 
Gender :
Address : 
City : 
State : 
Country : 
Phone: 

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 6 Oct 2016 08:58:12 +0000
Subject: SEND YOUR INFORMATION?

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 6 Oct 2016 08:59:56 +0000
Subject: SEND YOUR INFORMATION??

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Fri, 7 Oct 2016 10:28:33 +0000
Subject: Re: ATTN

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Fri, 7 Oct 2016 22:40:59 +0000
Subject: FROM THE DESK OF- YOU KEEP US WAITING

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: FROM THE DESK OF- YOU KEEP US WAITING

Sorry,

I unexpectedly had to make a trip overseas for a few days. I just arrived home (its 1am my time), and saw you have been sending a few Emails. I will read through them when I wake up and sort things out.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 9 Oct 2016 13:13:51 +0000
Subject: ATTN: READ IT AND FILL THE FORM??

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day Dave McDave you want this funds to be transfer to your work address is that is going to be OK too. so you will provide work address so that the process can still continue and along with your new address i also want you to send the payment for the agent to deliver this money to your new address

Fill Blow
courier delivery INFORMATION NEEDED
Full Name :
Gender :
Address :
City :
State :
Country :
Phone:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: ATTN: READ IT AND FILL THE FORM??

Hi George,

Apologies again for the break in communications. Herewith my delivery address to my place fo work

Full Name : Dave McDave
Gender : Male
Address : *******

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 9 Oct 2016 22:53:24 +0000
Subject: the agent is ready get back with the transfer of the Parcel charges??

FROM THE DESK OF-
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day McDave accord to the delivering option you choose to receive this funds was 72 hours: which require that you will pay for the agent to delivering fee $500.00 Dollars. from U S A to UK your door step. and also i have state the Western union payment info you are going to use to make deposit once you send the payment you are request to send the slip for the confirmation okay,,

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $500.00 Dollars.

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

Hi, I can confirm I have finally sent the deposit slip. ROyal mail International signed for, reference EF **** **** 4GB

Sorry about the delay.

I am pretending I posted the Western Union receipt to the man in Florida, instead of Emailing him the reference number and I did not keep a copy]
To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 11 Oct 2016 20:43:55 +0000
Subject: get back now immediately

Good Day McDave
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day McDave i have receive the payment you send but before we can able to confirm the 500$ you are require to fill the your sender info now ok..

*Sender’s Name:
*Sender’s Country:
*Sender’s Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent:

send the payment slip and what type of transfer did you use Money Gram or western union

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Wed, 12 Oct 2016 15:04:04 +0000
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

Good Day McDave
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day McDave i have receive the payment you send but before we can able to confirm the 500$ you are require to fill the your sender info now ok..

*Sender’s Name:
*Sender’s Country:
*Sender’s Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent:

send the payment slip and what type of transfer did you use Money Gram or western union

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

Hi,

Sorry, you are confusing me. You say you have recived the payment, I do not understand what else you need from me?

Regrds

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Wed, 12 Oct 2016 20:30:00 +0000
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

Good Day McDave
Mr.George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Good Day McDave yes i receive the payment but not yet confirm because i need this info to pick it up. and want to know if is Money Gram you use or western union..

*Sender’s Name:
*Sender’s Country:
*Sender’s Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent:

—————-
Regards,
Dr. George Kalvin
contact call or test
Blake George? +1 818 356 7765

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

Yo keep asking for this information which you say you have. It was a Western Union payment. I really do not understand the difficulty here.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Fri, 14 Oct 2016 00:48:00 +0000
Subject: Re: the agent is ready get back with the transfer of the Parcel charges??

i told you we was now able to confirm the payment yet and know that western union is 10 digits not 8 you send me 8 digits i was thinking is Money Gram send me the slip western union you use to make this payment so that we can confirm this fee and proceed okay,,

*Sender’s Name:
*Sender’s Country:
*Sender’s Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent:

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sat, 15 Oct 2016 17:17:38 +0000
Subject: know money was found on your info send the western union deposit slip

i told you we was now able to confirm the payment yet and know that western union is 10 digits not 8 you send me 8 digits i was thinking is Money Gram send me the slip western union you use to make this payment so that we can confirm this fee and proceed okay,,

*Sender’s Name:
*Sender’s Country:
*Sender’s Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent:

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: know money was found on your info send the western union deposit slip

As I have already told you, I sent the Western Unino slip to your address in Florida. I have had the confirmation back from Royal Mail that it was signed for by a S. Helberg on the 13th. Please can you sort this out!

Simon Helberg plays Howard Wolowitz in The Big Bang Theory
To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 16 Oct 2016 15:51:53 +0000
Subject: hello Dave McDave the western union slip need to send to this email address,,,

hello Dave McDave

I can sort things out without the reference number and the western union slip so what i want you to do right now so that we can be able to confirm the payment send this slip to this email address so that i can be able to take it to western union to do the confirmation of the payment and process the transfer okay,,

so if you have not collect the info from them before go have tell them to give you the form that you use to deposit the fee

best regard??

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Mon, 17 Oct 2016 16:14:02 +0000
Subject: hello Dave McDave send the info

hello Dave McDave

I can sort things out without the reference number and the western union slip so what i want you to do right now so that we can be able to confirm the payment send this slip to this email address so that i can be able to take it to western union to do the confirmation of the payment and process the transfer okay,,

so if you have not collect the info from them before go have tell them to give you the form that you use to deposit the fee

best regard??

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: hello Dave McDave send the info

I have spoken to Western Union who have not been able to help. Once again, I ask you, have you spoken to a S.Helberg at your Florida address. They have signed for the Western Union receipt.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 20 Oct 2016 04:46:21 +0000
Subject: Re: hello Dave McDave if you don't have the slip we can confirm the transfer??

Hello Dave McDave

Sir to be sincere i am confuse about this situation i have never see where western union will send money without there is know teller paper slip to proof

let me tell you something i am not asking to go and send another fee just send the only the western union slip or the MTCN which is the reference number

that just it without this info we can confirm this fee??

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: hello Dave McDave if you don't have the slip we can confirm the transfer??

I really do not know what to do here, I can only repeat myself – The Western Union slip was signed or by a S Helberg at your Florida address. I do not have a copy of it.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Mon, 24 Oct 2016 00:13:20 +0000
Subject: sir we cannot confirm this payment without you give not give me the info ok;;

sir i am still very confuse if you can go to the western union and collect your money back do it because i have never heard that ok.. if you can pick your number back of send me the NTCM without this info how did you want me to get this money how 

go back collect your money and send it through money gram okay..

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: sir we cannot confirm this payment without you give not give me the info ok;;

Its very difficult for me to do anything here. I have limited internet access and I spend a lot of time travelling.

Again I repeat. S HELBERG has signed for the WESTERN UNION number. I have the proof. I sent it to this addess -> 4744 Hiawatha circle Kissimmee Florida 34746

I do NOT have the WESTERN UNION NUMBER. I can NOT check to see if anyone has claimed the money, nor can I attempt to retrieve it. I wish now I had took a picture before I put it in the post, but at the time it all seemed so urgent,

So could YOU please ANSWER the following.

Is there a S. HELBERG located at 4744 Hiawatha Circle?
If so, have you asked him about the letter he signed for on the 13th October.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Wed, 9 Nov 2016 19:08:12 +0000
Subject: i have contact the S HELBERG office

Hello Dave McDave

how are you doing? i am still very surprise about all the whole situation here, i have try too, i contact them but the fist question they as me was to give them the ref number Mtcn number to confirm the payment but you did get me is what i have be talking about the western union said to me that without the MTCN Number there is nothing they can do about it.

Sir i want to as you a Question did you go to the western union office to send the money or you send the money through online sir get back so that we can measure the transaction is complete before Christmas sir.

or the less you can still call me on this mobile phone +971 5245 89293 or whatApp so that we can talk about this once as for all okay..

Best regard??

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: i have contact the S HELBERG office

I guess I better just lose that first Western Union and organise another.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 15 Nov 2016 11:03:09 +0000
Subject: ATTN: your

Good Day McDave

Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

sir i have try all my best to try but still cannot confirm the payment, so i have come an cross the notice the option was very bad you use to send the money that was the reason why we was not able to confirm the payment ok..

so my option, is this you are not going to send $500 again because is very bed to lose money. so right you will have to give $300 and i will help you with 200$ to complete this transaction and also i have no that western union have already cost a lot of money. so if you have this money i will advice you not to send it through online for it to be easy for me and you. you will have to go to the western union office direct to send this 300$ to this name and also remember to collect the western union slip and the referees number to confirm the payment here,,

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 15 Nov 2016 11:13:36 +0000
Subject: Hello Dave McDave get back to me immediately

Good Day McDave

Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

sir i have try all my best to try but still cannot confirm the payment, so i have come an cross the notice the option was very bad you use to send the money that was the reason why we was not able to confirm the payment ok..

so my option, is this you are not going to send $500 again because is very bed to lose money. so right you will have to give $300 and i will help you with 200$ to complete this transaction and also i have no that western union have already cost a lot of money. so if you have this money i will advice you not to send it through online for it to be easy for me and you. you will have to go to the western union office direct to send this 300$ to this name and also remember to collect the western union slip and the referees number to confirm the payment here,,

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Wed, 16 Nov 2016 21:46:57 +0000
Subject: Hello Dave McDave get back to me immediately

Good Day McDave

Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

sir i have try all my best to try but still cannot confirm the payment, so i have come an cross the notice the option was very bad you use to send the money that was the reason why we was not able to confirm the payment ok..

so my option, is this you are not going to send $500 again because is very bed to lose money. so right you will have to give $300 and i will help you with 200$ to complete this transaction and also i have no that western union have already cost a lot of money. so if you have this money i will advice you not to send it through online for it to be easy for me and you. you will have to go to the western union office direct to send this 300$ to this name and also remember to collect the western union slip and the referees number to confirm the payment here,,

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Dave McDave get back to me immediately

Hello

Yes, I fully agree with you.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 17 Nov 2016 21:04:42 +0000
Subject: ATTN: Dave McDave your uegent email is needed???

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry for that, so i want to confirm when are you going to send the 300$ so that i can know when the prepare date for when the Parcel will be ready to deliver..

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 17 Nov 2016 21:05:33 +0000
Subject: ATTN: Dave McDave your uegent email is needed???

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry for that, so i want to confirm when are you going to send the 300$ so that i can know when the prepare date for when the Parcel will be ready to deliver..

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

RECEIVE NAME: Braulia Gonzalez
COUNTRY: U.S.A
STATE: Florida
ADDRESS: 4744 Hiawatha circle Kissimmee Florida 34746
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sat, 19 Nov 2016 12:41:12 +0000
Subject: Re: Hello Dave McDave get back to me immediately

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry for that, so i want to confirm when are you going to send the 300$ so that i can know when the prepare date for when the Parcel will be ready to deliver..

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

you are to use this new info to send the transfer fee sir??

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sat, 19 Nov 2016 12:42:50 +0000
Subject: ATTN: Dave McDave your uegent email is needed???

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry for that, so i want to confirm when are you going to send the 300$ so that i can know when the prepare date for when the Parcel will be ready to deliver..

so that your Parcel can be delivered to your address on time, i am waiting for your urgent response to proceed

you are to use this new info to send the transfer fee sir??

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Dave McDave get back to me immediately

Hello,

You have messed me about again. I had the Moneygram all ready for Braulia Gonzalez when I saw your last Email. I went back to Moneygram yesterday and they would not change the recipient. Instead they would only cancelled Braulia Gonzalez payment, and expect me to do a new payment for Amy Robinson.

Unfortuantely, with the cancellation charge and losing out on the excahnge rate, I only got back 200 pounds. 50 pounds short of sending the $300.

I have calmed down now, so I will try to send the Moneygram during next week.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 20 Nov 2016 15:27:14 +0000
Subject: Good Day McDave i receive your email Sir??

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry about that. i change because i don’t want any problem to involve again. i want to confirm from you can it be possible to send the fee tomorrow on Monday.

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 20 Nov 2016 15:28:18 +0000
Subject: Good Day McDave i receive your email Sir??

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry about that. i change because i don’t want any problem to involve again. i want to confirm from you can it be possible to send the fee tomorrow on Monday.

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 22 Nov 2016 13:40:32 +0000
Subject: Re: Hello Dave McDave get back to me immediately

Good Day McDave
Mr. Dave McDave
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

Sir i am very sorry about that. i change because i don’t want any problem to involve again. i want to confirm from you can it be possible to send the fee tomorrow on Monday.

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

He is really annoying, sending the same Email multiple times when I am not quick to respond.
To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Dave McDave get back to me immediately

Always a pleasure to find my inbox full of emails from yourself LOL

Do not worry. I am on the case, its just a bit difficult to organise, I do not get much time during the day when the shops and banks are open.

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Thu, 24 Nov 2016 21:34:29 +0000
Subject: Re: Hello Dave McDave get back to me immediately

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

ok. once you send the fee get back so that we can proceed okay..

Best Regard

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Craig Parker get back to me immediately

Right, I am hoping to finally get this done over the weekend. Just remind me, did we decide or agree on Moneygram or Western Union?

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sat, 26 Nov 2016 20:57:12 +0000
Subject: Re: Hello Craig Parker get back to me immediately

Good Day McDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

ok, i will want you to use western union to make the payment so that is can be easy to confirm at the western union office ok…

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sat, 26 Nov 2016 20:57:12 +0000
Subject: Re: Hello Dave McDave get back to me immediately

Good Day mcDave
Mr. George Kelvin
(Donation claim management director to Mrs Mary Hamilton)

ATTN:

Hello Dave McDave

ok, i will want you to use western union to make the payment so that is can be easy to confirm at the western union office ok…

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Dave McDave get back to me immediately

Okay, will do

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 29 Nov 2016 19:43:59 +0000
Subject: Re: Dave MDave get back to me immediately

ok i will be waiting for your email

To: BrendingHat
From:George Kalvin <georgekalvin@hotmail.com>
Date: Sun, 4 Dec 2016 19:50:28 +0000
Subject: Fw: Hello Dave McDave get back to me immediately

ok i will be waiting for your email

To: georgekalvin@hotmail.com
From: BrendingHat
Subject: Re: Hello Dave McDave get back to me immediately

Sorry, having issues. trying again tomorrow

To: BrendingHat
From: George Kalvin <georgekalvin@hotmail.com>
Date: Tue, 6 Dec 2016 10:45:34 +0000
Subject: Re: Hello Dave McDave ok i will be waiting for the info tomorrow ok..

ATTN:

Hello Craig Parker

ok, i will want you to use western union to make the payment so that is can be easy to confirm at the western union office ok…

your urgent response is need on this immediately.

RECEIVE NAME: Amy Robinson
COUNTRY: U.S.A
STATE: Pennsylvania
ADDRESS: 784Rabbit Lane Bedford Pennsylvania 15522
Amount $300.00 Dollars.

Once you make the payment you require to provide your info

*Sender’s Name:
*Sender’s Country:
*Sender’s Address: *
M.T.C.N (Money Transfer Control Number) *Amount Sent:

Mr. George Kelvin

Managing Director..