Claiming to be BEN AFFLECK
On 13 Jul 2022, at 20:41, Gillian Day wrote:
Sent from my iPhone
Begin forwarded message:
From: CSecure Package <csecurepackage@gmail.com>
Date: 13 July 2022 at 12:19:55 GMT-7
To: Gillian Day
Subject: Re: Mr Ben Affleck's Briefcase
Hello Ma,
We trust you are doing well?
The rental charges occurs 26th of every month.
Do well to ask for details when ready.
Thanks..
On Tue, Jul 12, 2022, 5:40 PM Gillian Day wrote:
Dear Sir
Thank you for your quick response.
All duly noted.
Please can you let me know when the rental charges are from each month, in order that I am fully aware of time constraints.
Please also have payment details available when I’m able to make the transfer, as I do not want any time wasting this time with Bitcoin or other international payments.
Which I’m sure as a business person you are fully aware of and would from a professional standpoint want to ensure this doesn’t happen again.
Thank you and I hope you understand my viewpoint.
I await your response
Yours faithfully
Gillian Day
Sent from my iPhone
Begin forwarded message:
From: Gillian Day
Date: 12 July 2022 at 08:04:18 GMT-7
To: Ben Affleck <affleckb124@gmail.com>
Subject: Fwd: Mr Ben Affleck's Briefcase
Sent from my iPhone
Begin forwarded message:
From: CSecure Package <csecurepackage@gmail.com>
Date: 12 July 2022 at 01:13:11 GMT-7
To: Gillian Day
Subject: Re: Mr Ben Affleck's Briefcase
Hello Ma,
Trust you are having a good day ?
The available balance to commence the delivery is 500 euro , which is 300 for the completion of the delivery and 200 for the safe storage fee due to the two months it has stayed since the last deposit.
After payment, delivery would take 10-14 working days as it is was not on express delivery. But if you would like it to be on express delivery kindly notify us.
We await your response concerning the payment details.
Thanks.
On Tue, Jul 12, 2022, 4:46 AM Gillian Day wrote:
Dear Sirs
As you know I have made a payment for the above into a Uk Bank Account, after many tries with Bitcoin and other payment processes.
I would like to know what remaining payment is due in order to receive this Box for the above person.
My availability to receive this package would be week commencing 18th July 2022.
Perhaps you would be kind enough to let me know as soon as you can what the payment balance is remaining, and how long the delivery of such an item would take.
Plus the payment method required. I believe that Bitcoin is not an option, so therefore, a Uk to Uk bank account would be preferable.
Your response would be much appreciated.
Many thanks
Regards
Gillian Day
---------- Forwarded message ---------
From: Gillian Day
Date: Tue, Jul 12, 2022 at 4:39 AM
Subject: Refunds
To: BP Management <bpmanagementbooking@gmail.com>
Dear Sirs
Just thought I would drop you an email to see if you have received the email I sent below on the 7th July 2022.
Perhaps you would be kind enough to let me know how this refund process is going and when I may receive the money transfer into my Uk Bank Account.
Many thanks
Regards
Gillian Day
Dear Sirs
Many thanks for your email sent on the 4th July 2022.
I am heartened to hear from you and appreciate your efforts.
As you know I originally asked for a Walmart to Walmart payment, but under the circumstances with time constraints this is not a good option.
Therefore, I will be happy to give you my full Bank Details.
Unfortunately my Bank does not have a Bitcoin option, so would you please make an International Bank Transfer, i.e. Dollar to Pound Sterling.
As you know the refund amounts to 5,200 euros, which equates to 5,304.52 dollars, as of today 7th July 2022. Obviously this may differ at time of transfer.
My bank details are as follows
Name on Account: Ms G Day
Bank Name: Barclays Bank
126 The Street
Rustington,
West Sussex,
BN16 3DH
ENGLAND
Hopefully that should be all the information you require for this transfer.
Please let me know if you need further details.
Thank you again for processing this refund and I am sorry this Business Meet and Greet was not able to take place.
Many thanks
Best Regards
Gillian Day
---------- Forwarded message ---------
From: Mail Delivery Subsystem <mailer-daemon@googlemail.com>
Date: Fri, Jul 22, 2022 at 4:01 PM
Subject: Delivery Status Notification (Failure)
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The response was: 550 5.1.1 The email account that you tried to reach does not exist. Please try double-checking the recipient's email address for typos or unnecessary spaces. Learn more at https://support.google.com/mail/?p=NoSuchUser u124-20020a676082000000b0035620af523bsor1637982vsb.111 - gsmtp |
---------- Forwarded message ----------
From: Gillian Day
To: BP Management <bpmanagementbooking@gmail.com>
Cc:
Bcc:
Date: Fri, 22 Jul 2022 16:00:56 +0100
Subject: Fraud
---------- Forwarded message ---------
From: CSecure Package <csecurepackage@gmail.com>
Date: Wed, Jul 27, 2022 at 11:15 PM
Subject: Re: Mr Ben Affleck’s briefcase
To: Gillian Day
Hello Ma,
We wish to inform you that we don't refund.
Sorry for the inconveniences.
Thanks for your understanding..
On Wed, Jul 27, 2022, 4:52 PM Gillian Day wrote:
I am no longer associated with
The above and wish to have my payment reimbursed
As such Mr Affleck has not been upfront with me and my desire to help him no longer exists
Please have this payment sent to my uk bank account
I will forward you all the details tomorrow
Thank you
Yours faithfully
Gillian Day
Sent from my iPhone