[email protected] - john Jacob Carlson

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

I just text you the info for the payment

Here is it again
Receivers name ; Trinidad Toscano
City ; Bryan
State ; Texas

Amount ; $200usd

Test question ; color

Answer ; yellow

I would require a copy of the receipt for this payment . This is been added to your files please

Also do let me know how you wish to receive funds

Swift response

Regards

John

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

Hello

They need the balance before deliver as the management didn't agree to my proposal so please look for a way to get this together which would be a total of 120usd

Once this is done now delivery can take place tonight as scheduled

John

^^^^ Thank you.

You will never get your money back. The scammer may write you again with a new name and email address promising to get your money back. This too will be a scam. The scammer will have you pay fee's in order to receive the fake recovery of your money. He may pretend to be Police, Law Enforcement, EFCC, Diplomat and etc.

Please get your loan locally, face to face with an approved lender in your country/state.

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

Due to delays and all you will need a total of $250usd

Including the cost of transfer as free transfer for your transaction has elapsed as we couldnt finalize on Friday this was why i wanted this done on time

But if you can get the complete $250 funds would be wired immediately

Let me know

John

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

Is that $300USD or CAD.

John​

​It will be a total of $350CAD not $300



Can i send info?



John​

Good Morning

I was away as at yesterday and couldn't get back to you.if you feel you wouldn't want to do this with your own heart then it seems you do not want us to complete

I am not supposed to send you a copy of my ID but i will now,also i hope you would be able to get your end done very early tomorrow morning so i can get the delivery completed ASAP.

Find attached a copy of my ID

My full name also is John Jacobs Carlson

Regards

John


Attachments area

Preview attachment ID and Passport copy.jpg












ID and Passport copy.jpg

Tom White <[email protected]> (480)294-3119


6:57 AM (5 hours ago)








to me











Good Day My name is Mr Tom White I am contacting you on behalf of (John Carlson).They have instructed me to send you a payment, Meanwhile l will need the following information for the check to be issued.

YOUR NAME...............................
NAME TO BE ON CHECK.................
BANK NAME..........................
HIGHEST DEPOSIT..................
DIRECT MAILING ADD......................
ZIP CODE/ POSTAL CODE................
CELL #............................................
HOME #..........................................

Regards,



Tom White

Caller Information Lookup for 713-496-2519
Country United States
Primary City Houston
County Harris
Phone Type Landline Numbers
Phone Company Ionex Communications South, Inc. - Tx

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]> Dont get fooled,no one would be honest as i am we have gone so far in this and do not because of low fees go fall for some hoodlums



Allow me finish this as we have scheduled



Do you have the $100?



John​

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022


2:22 PM (1 hour ago)








to me













you not gettin you $2000 back



John

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022


2:44 PM (55 minutes ago)








to me













​GET A F*** OFF

John

Anyone know where i get one of those ? lmao

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022


10:56 AM (8 hours ago)



​WE CANT TRUST EACH OTHER SO SORRY NOTHING MORE
John