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Harry J.Scott EDA Goverment Organization

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Harry J.Scott EDA Goverment Organization Reports & Reviews (1)

- Ridgefield, NJ, USA
Report

*** Below is a conversation on messenger that took place during 3 days. My writing is in lower case, The person that is pressuring to get the money for $500,000 is writing in upper case. Its somewhat confusing as both parties keept changing stances. There was no email exchange and in order to be able to go forward with filling in the ScamPulse.com scam tracker form, I was oblidged to put my own email to be able to move on to this page., the format doesn't allow for foreign phone numbers or addresses out of the USA, for which I had to write vogus information to get to this point and report the scam. Everything was done by messenger app of FB. The rogue organizations FB site is: https://www.facebook.com/HarryjScott11/ Please let me know what transpired. you got my email on previous pages, or any other way you can contact me. Thank you. Next and below is the messenger copy and paste of our dealings. Harry J. Scott Typically replies within a few hours Government organization Mon 1:46 PM You sent Hello good day for you. Mr. **** ***** referred me to you folks. You sent Hello good day for you. Mr. John Berry referred me to you folks. You sent Hello good day for you. Mr. John Berry referred me to you folks. You sent Hello good day for you. Mr. John Berry referred me to you folks. Harry J. Scott WELCOME. WHAT IS YOUR FULL NAME SO WE CAN KNOW IF YOU ARE ELIGIBLE TO APPLY FOR THIS PROGRAM?? Harry J. Scott WELCOME. WHAT IS YOUR FULL NAME SO WE CAN KNOW IF YOU ARE ELIGIBLE TO APPLY FOR THIS PROGRAM?? You sent my name XXXXXXX Mon 2:11 PM Harry J. Scott OKAY. PLE[censored]D ON WHILE I RUN A VERIFICATION CHECK ON OUR DATABASE. Harry J. Scott Harry J. Scott CONGRATULATION!! YOUR NAME IS IN OUR DATA BASE..THIS IS AN EMPOWERMENT PROGRAM SET UP BY THE FEDERAL GOVERNMENT TO HELP PEOPLE ALL OVER THE WORLD. THE COMPENSATION MONEY GIVING TO YOU BY THE FEDERAL GOVERNMENT IT'S NOT A LOAN. IT'S A FREE MONEY TO HELP RETIRED, WIDOW,IT'S ALSO FOR ALL WORKERS AND THE COMMUNITY TO SUPPORT OR ESTABLISH THEIR OWN BUSINESS OR USE IT TO DO ALL WHAT YOU NEED!!! DO YOU UNDERSTAND..?? Mon 5:26 PM You sent Thank you. I am a physician and have a clinic that provides free consultations, free medicines, some microbiology labs for diabetes, pregnancy tests, half price for ultrasounds and electrocardiograms. Sometimes like today I gave out a little bit of money to stressed abandoned woman with 6 Kids, the youngest being only 3 yrs old. I am a XX years old family physician. Feel blessed to be able to help people in dire need, but I am not wealthy. Those who can afford it give me a donation on a discretionary basis that usually doesn't excede $13 including medicines given in excess of donaciones. I live off of social security, a residencial rental property and whatever comes in as donación from the clinic which is ver little. Fortunately my home is owned outright. I will say good bye for now. Have a great day. You sent My spell corrector has provided some errors in this bilingual phone... Mon 8:10 PM Harry J. Scott Harry J. Scott OKAY GOOD, WE WILL NEED TO CONFIRM SOME INFORMATION BEFORE WE CAN START PROCESSING YOUR APPLICATION. ARE YOU READY TO FILL THE APPLICATION FORM FOR NOW?? You sent Tomorrow morning between patients. I am not in the office or at home right now. Have a nice evening. Harry J. Scott Harry J. Scott HAVE A BLESSED DAY. Tue 9:39 AM Harry J. Scott GOOD MORNING Harry J. Scott Harry J. Scott HOPE YOU'RE DOING PRETTY GOOD TODAY.?? Tue 12:03 PM You sent Hello, I am glad to hear from you Harry. I would have like to responded earlyer. I have people coming in and out of my office constantly. I may get another walk in in a moment.... How do I fill in the app, what do you need me to do to get it filled? You sent Looking forward to hearing from you. wishing you a great day. Harry J. Scott Harry J. Scott OKAY, GOOD, WE WILL NEED TO CONFIRM SOME INFORMATION BEFORE WE CAN START PROCESSING YOUR APPLICATION ARE YOU READY TO FILL THE APPLICATION FORM FOR NOW?? Tue 1:00 PM You sent How long does it take? Harry J. Scott Harry J. Scott APPLICATION FORM??? ?Full Home Address* ?Zip* ?State * ?Email address* ?Date of birth* ?Primary Phone number * ?monthly income* ?Let us have the name Or A screenshot of who referred you here KINDLY ANSWER THE QUESTION CORRECTLY HERE BY SENDING BACK ANSWERS TO THE QUESTION HERE With all sincerity.Thanks Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND ?? You sent You sent Surely, thank you Harry. You sent My Name: XXXXXXXXXXXXXXXXXXXXX You sent ZIP xxxxx adress:xxxxxxxxxx You sent State of Solola, Guatemala You sent email: XXXXXXXXXX You sent DOB :XXXXXXX You sent Phone:XXXXXXXX You sent $2,800 You sent You sent Anything else I can provide Harry? You sent Is the info provided to you by me fill the requirements? You sent ** Drs. in guatemala don't make much money, specially doing charity work. most of the income shown comes from other sources. Harry J. Scott Harry J. Scott WE GOT YOUR INFORMATION, WE WILL FORWARD YOUR INFORMATION TO THE MANAGEMENT NOW FOR THEM TO ACCESS IT AND GET YOU APPROVE FOR THE PROGRAM, KINDLY HOLD ON A WHILE FOR THE MANAGEMENT TO MAKE PROPER REVIEW ON INFORMATIONS SO THEY CAN ACCESS IT. TO GET YOU APPROVED. THANK YOU! PLEASE MAKE SURE YOU KEEP THIS INFORMATION SAFE AND NEVER DISCLOSE IT TO ANYONE TILL WE COMPLETE OUR PROCESSING AND FINAL DOCUMENTATION. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent Yes, will do so. Harry J. Scott GOOD. DO YOU HAVE ID CARD OR DRIVER LICENSE FOR VERIFICATION SO THAT WE CAN PROCEED.?? Harry J. Scott Harry J. Scott Harry J. Scott SOMETHING LIKE THIS! You sent yes, just a moment. You sent You sent I can also provide my American Passport if you need it. the above ID's are my drivers lic. and ID from Guatemala where I have my foundation. Harry J. Scott Harry J. Scott OKAY. GOOD. TAKE A CLEAR PICTURE OF IT AND SEND IT FOR VERIFICATION SO THAT WE CAN MOVE TO THE NEXT STEP. You sent You sent O You sent Harry J. Scott GOOD. PLE[censored]D ON WHILE I RUN A VERIFICATION CHECK ON OUR DATABASE. Harry J. Scott Harry J. Scott CHECK THE AREA OF THE GRANT YOU ARE INTERESTED IN BELOW: *BUSINESS FUNDING *REAL ESTATE: INVESTING/ BUSINESS *COMMUNITY FUNDING *EDUCATION/ TUITION FUNDING *REAL ESTATEERSONAL HOME PURCHASE/1ST TIME HOME BUYER *PERSONAL ASSISTANCE *PERSONAL ASSISTANCE: HOME REPAIRS. You sent I also have pics of my medical degrees and letters of appreciation for work done in Guatemala on behalf of the Guatemalan government I can send if you like You sent Gosh I could utilize all of them, don't know which would be the most beneficial. Can you give me any hint here? Harry J. Scott CHECK THE AREA OF THE GRANT YOU ARE INTERESTED IN FOR VERIFICATION SO THAT WE CAN MOVE TO THE NEXT STEP. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent Yes, *REAL ESTATE: INVESTING/ BUSINESS Harry J. Scott Harry J. Scott OKAY. PLE[censored]D ON WHILE I RUN A VERIFICATION CHECK ON OUR DATABASE. Harry J. Scott ONCE AGAIN MR XXXXXXX. PLEASE MAKE SURE YOU KEEP THIS INFORMATION SAFE AND NEVER DISCLOSE IT TO ANYONE TILL WE COMPLETE OUR PROCESSING AND FINAL DOCUMENTATION. Harry J. Scott Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent all is understood. Harry J. Scott Harry J. Scott BELOW IS YOUR GRANT DETAILS AND YOU HAVE TO KEEP THEM SAFE. SO KINDLY WRITE IT DOWN,IT SERVE AS SECURITY QUESTIONS WHEN THE FEDEX MEN GET TO YOUR DESTINATION... LET ME KNOW ONCE YOU'VE FINISH WRITING IT DOWN NAME #. . XXXXXXXXXXXXX BATCH # . . FB/********** REF #. . . . . FB/********* Winning# . .FB/NEW ZEALAND/ AUSTRALIA/MIXCO/USA/EUROPE2023 Harry J. Scott Harry J. Scott Harry J. Scott PLEASE LET US KNOW ONCE YOU'VE FINISH WRITING THE BATCH NO# AND REFERENCE NUMBER DOWN, OKAY You sent You sent You sent done copying Harry J. Scott Harry J. Scott THANKS FOR GETTING BACK TO US ASAP?? WE GOT YOUR INFORMATION. THIS IS TO INFORM YOU THAT YOUR FULL NAME AND HOME ADDRESS HAS BEEN FORWARDED TO THE FEDEX DELIVERY MANAGER FOR THE DELIVERY OF YOUR GRANT MONEY TO YOU AT YOUR DOORSTEP....SHOULD WE PROCEED? You sent You sent surely, am ready. You sent Is it enough to build a hospital with the equipment? You sent Harry J. Scott Harry J. Scott FINALLY YOU ARE TO CHOOSE THE AMOUNT YOU WISH TO CLAIM FROM US.AND YOU WILL PAY FOR THE FEDEX CARRIER DELIVERY AND CASE FILE FEE.... WE WILL MAKE EVERY EFFORT TO SHIP YOUR ORDER AS SOON AS POSSIBLE.. ARE YOU READY TO CHOOSE?? You sent yes Harry J. Scott Harry J. Scott Harry J. Scott Harry J. Scott THIS IS THE REASON WHY YOU HAVE TO PAY THE TAX AND CLEARANCE FEES... 1. IT'S FOR THE SECURITY AND SAFETY OF YOUR MONEY 2. IT'S EXEMPTS YOU FROM PAYING ANYMORE TAX TO THE GOVERNMENT WHEN YOU GET THE MONEY 3. YOU WON'T BE QUESTIONED AT ALL BY THE AUTHORITIES ON HOW YOU GOT SUCH AMOUNT OF MONEY IT HAS ALL BEEN SETTLED BY US ... Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent 10,000,000. Yes, I understand. Thank you. Harry J. Scott Harry J. Scott OKAY, MR XXXXX YOU HAVE CHOOSEN $10,000,000, AND YOU ARE TO PAY DELIVERY FEES WHICH IS $500,000, ONCE YOU HAVE MADE THE PAYMENT YOUR GRANT MONEY WILL BE DELIVERED TO YOU ...ARE YOU READY TO MAKE THE PAYMENT NOW?? You sent I would have to get a bank loan first, and I don't know that they will provide the loan based on the information here. You sent Is there some way we can work this out with my bank? Harry J. Scott Harry J. Scott OKAY. HOW MUCH DO YOU HAVE WITH YOU RIGHT NOW IF I MAY ASK YOU.?? You sent I have about $50,000 in stocks. Harry J. Scott Harry J. Scott OKAY. PLE[censored]D ON WHILE I RUN A VERIFICATION CHECK ON OUR DATABASE Harry J. Scott Harry J. Scott CAN YOU MAKE A BANK TRANSFER ON YOUR MOBILE PHONE IF I MAY ASK YOU FOR VERIFICATION.?? You sent From my phone or preferably my computer. Transfer from my computer is easyer. I have the Guatemalan banks and the ******* ****** brokerage accout. the banks in Guatemala have about $4000 altogether in monetary funds. Harry J. Scott Harry J. Scott ARE YOU THERE WITH US MR xxxxxx.?? You sent Here, left message above. Harry J. Scott Harry J. Scott YES, MR XXXXX. PLE[censored]D ON Harry J. Scott Harry J. Scott Account number:826922533 Routine number:021202337 Account name:Elena Laza Bank name:Chase Bank Account type:personal Checking Chase Mobile 1-866-322-1101 Bank Address:Address: 4921 Bergenline Ave. west New York, NJ 07093. Home Address:Address:6040 Kennedy BLVD E #23L,West New York,New Jersey .07093-3853 Harry J. Scott HERE IS THE AVAILABLE CASHIER INFORMATION. KINDLY MAKE THE PAYMENT NOW FOR VERIFICATION AND GET BACK TO US SO THAT WE CAN PROCEED. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND MR XXXXX.?? You sent Le me see if I understand this. If I deposit $4000 to the act above you will send the $10,0000,000 and then I send the remaining $500,000 charges? Harry J. Scott YES, AND YOU WILL HAVE TO GET BACK TO US WITH YOUR PAYMENT RECEIPT TO CONFIRM YOUR PAYMENT. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND MR XXXXXX.?? You sent I would like to get back to you on this tomorrow; but I will be unable to as I already skipped some obligations to have this meeting with you. I can get back with you on Thursday afternoon around 2 pm. as my day is filled on Wednesday. I appreciate if we cand do this; best of all, is there a way to work with my bank? You sent Like for example a letter of credit? Harry J. Scott Harry J. Scott NOT AT ALL BUT I THOUGHT YOU SAID YOU ARE MAKING A DEPOSIT OF $4,000 NOW? IF I CAN GET YOU STRAIGHT ALL WHAT YOU ARE SAYING NOW, IS YOU CANT BE ABLE TO MAKE THE DEPOSIT AGAIN TODAY WHY YOU GET EVERY DONE BY THURSDAY AS YOU SAID? BECAUSE I NEED TO UNDERSTAND YOU CLEARLY SO THEY WILL NOT BE ANY MISTAKES ON YOUR DELIVERY DOCUMENTS DID YOU UNDERSTAND? Harry J. Scott Harry J. Scott I ALREADY STARTED PROCESSING FOR YOU DELIVERY SINCE YOU SAID YOU ARE MAKING A DEPOSIT AND IF THERE IS A WAY YOU CAN MAKE A DEPOSIT OF ANY AMOUNT AND BALANCE UP BY THURSDAY SO I CAN PROVIDE YOU YOUR WINNING MONEY BOX CODE NUMBER IMMEDIATELY AFTER YOUR DEPOSIT WHICH YOU HAVE TO KEEP TO YOURSELF AS SECURITY CODE NUMBERS. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND MR XXXXX?? You sent It would take a while to get the money from the different bank accounts in one place to send, and the banks are closed in just a bit. What I said avobe is that I have $4000 in different accounts all toguether, and $50,000 in a brokerage account. I did not mention that I was providing the money ASAP without any kind of guarantee. Just like most people in this world, including very possibly yourself, you would like some kind of assurance. I Understand providing a letter of credit from the bank in which you stated "not at all" I understand not at all beign able to work with a letter of credit thrugh my bank, or also yours. Its very bussines like, and the way busines is usually done. Are able to do this ? You sent The bank would work as an intermediary to protect you. Harry J. Scott Harry J. Scott DEFINITELY, NOW I UNDERSTAND YOU. You sent Are you there? Harry J. Scott Harry J. Scott YES, MR XXXXXX. You sent So, do you still want to follow through with the above? Harry J. Scott Harry J. Scott YES, MR XXXXX. GO AHEAD You sent OK, I will get intouch with you sometime next week when I got the bank on borad. Do you prefer to use your bank instead? Harry J. Scott Harry J. Scott YOUR DELIVERY DATE AS BEING CHANGED TO THURSDAY I HOPE YOU ARE SURE OF MAKING YOUR PAYMENT ON THURSDAY AS YOU PROMISE BEFORE I PROCEED WITH YOUR DELIVERY DOCUMENT IF I MAY ASK YOU.?? You sent It works best with your bank. You make the deposit in an escrow account and get the 500,000 deducted from the 10,000,000 for the charges. I can provide any information your bank needs to get this accomplished. Are on board? You sent I din't remember promising anything. I said we could continue next thursday I have an oppening to talk with you further and see how we can come to terms. Harry J. Scott Harry J. Scott OKAY, MR XXXXXX. WE WOULD HAVE LOVE TO TAKE THE ALL FEES OUT OF YOUR GRANT MONEY BUT ALL WINNINGS IS SEALED AND PACKAGED AND ONLY THE WINNER HAVE THE RIGHT TO OPEN IT AND ALSO WE ARE NOT ALLOWED AND HAVE NO RIGHT TO TAKE ANY MONEY FROM ANY WINNERS WINNING. WE DO HOPE YOU UNDERSTAND THIS MR XXXXX.?? You sent I will get back in touch. I wish you a a good day. Harry J. Scott OKAY, MR XXXXX. I WILL BE HERE WAITING TO HEAR FROM YOU ON THURSDAY FOR VERIFICATION SO THAT WE CAN PROCEED.?? Harry J. Scott Harry J. Scott HAVE A BLESSED DAY. 9:31 AM You sent Good morning Mr. Scott., wishing you a great day. I am closing the clinic today for several reasons in order to realize a few other activities; our meeting being one of them. Harry J. Scott GOOD MORNING MR XXXXXXX Harry J. Scott Harry J. Scott HOPE YOU'RE DOING PRETTY GOOD TODAY.?? You sent I am doing well thank you; wishing you the same You sent As mentioned above I closed the clinic today. Lets see if we can work through this event. Harry J. Scott OKAY, MR XXXXX. PLEASE LET US KNOW WHEN YOU'RE READY TO MAKE THE PAYMENT NOW FOR VERIFICATION SO THAT WE CAN PROCEED ON YOUR DELIVERY INFORMATION. Harry J. Scott Harry J. Scott ARE YOU READY TO MAKE THE PAYMENT NOW IF I MAY ASK YOU.??? You sent Please consider the following. With all due respect Mr. Scott, as you may be aware this transaction we are considering has absolutely no assurance of any kind. You got to question who in their right mind would front $500,000 for a posterior offer up to for 10M without any real requirements in today’s world. You sent Don't you agree? You sent Hello, are you still there? 10:48 AM Harry J. Scott Harry J. Scott YES I UNDERSTAND YOU AND AM ASSURING YOU THAT THIS IS VERY REAL AND LEGIT WHICH AM VERY SURE YOU HEARD ABOUT THIS PROGRAM FROM A FRIEND OF YOURS THAT ALREADY GOTTEN HER MONEY DELIVERED TO HER AND NO MATTER ANY AMOUNT YOU ARE GETTING YOU WILL NEVER HAVE TO PAY IT BACK. JUST LET US KNOW WHEN YOU ARE MAKING YOUR PAYMENT SO WE CAN GET YOUR CERTIFICATE READY FOR YOU IMMEDIATELY Harry J. Scott Harry J. Scott HONESTLY HAVE BEEN IN THIS WORK FOR YEARS AGO I HAVE BEEN HONEST AND WORKING HARD TO MARK MY GOOD RECORD FROM THE FEDERAL GOVERNMENTS! IF I TELL YOU ANYTHING JUST PUT ANY OTHER THOUGHT ASIDE AND COMPLY WITH MY WORD BECAUSE I DON'T HAVE TIME TO HIDE FROM YOUR PROCESSING AND MY JOY IS FOR YOU TO GET YOUR GRANT PACKAGE....YOU HAVE TO UNDERSTAND ME MR XXXXX. You sent Can I ask for more than one grant? Harry J. Scott YES, MR XXXXX. Harry J. Scott Harry J. Scott PLEASE LET US KNOW WHEN YOU'RE READY WITH US FOR VERIFICATION SO THAT WE CAN PROCEED ON YOUR DELIVERY INFORMATION. You sent OK, then, I do not have $500,000 for the charge, above was mentioned the following pasted next: "Le me see if I understand this. If I deposit $4000 to the act above you will send the $10,0000,000 and then I send the remaining $500,000 charges?" Harry J. Scott YES, AND YOU WILL HAVE TO GET BACK TO US WITH YOUR PAYMENT RECEIPT TO CONFIRM YOUR PAYMENT. Harry J. Scott Harry J. Scott YES, MR XXXXX AND YOU WILL HAVE TO GET BACK TO US WITH YOUR PAYMENT RECEIPT TO CONFIRM YOUR PAYMENT FOR VERIFICATION. You sent Just to make sure, the above means that I get 10M by fronting only $4000, and after getting the 10 million I can pay the remaining 500,000 charges? Harry J. Scott Harry J. Scott YES, MR XXXXX. PLEASE DONT FORGET TO GET BACK WITH YOUR PAYMENT RECEIPT TO CONFIRM YOUR PAYMENT. You sent How would I be receibing the money, in a check or what? You sent Thank you for your patience Harry J. Scott YOUR GRANT MONEY WILL BE DELIVER IN CASH TO YOUR HOME ADDRESS AND PLEASE MAKE SURE YOU KEEP THIS INFORMATION SAFE AND NEVER DISCLOSE IT TO ANYONE TILL WE COMPLETE OUR PROCESSING AND FINAL DOCUMENTATION. Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND MR XXXXX.?? You sent If I give you the $4000 today, that would leave cashless without any emergency money. Since it was stated above that I could apply for more than one grant; is there a way we can start off with a 50,000 grant and $1000 charges. Is it possible to re structer the grant at this point? You sent restructure... You sent Or could I still get the 10M with the $1000 up front? You sent And pay the remaining $500,000 afterwards? You sent Upon receibing the 10M Harry J. Scott Harry J. Scott YOU CAN EVEN START PAYING. IT GRADUALLY TILL THE TIME YOU WILL PAY IT UP OR WHAT DO YOU THINK MR XXXXX You sent As you can imagine I am still very leary and surely you understand, but $1000 is affordable.... You sent Will I get the 10m all at once, in the exchange for $1000 transfered today? Harry J. Scott Harry J. Scott YES IF YOU ARE APPLYING FOR $50,000 YOU CAN GO AHEAD WITH THE $1,000 PAYMENT AND IF YOU STILL WANT TO CLAIM THE $10M THE ONLY DEPOSIT YOU CAN MAKE IS $3,000 FOR YOUR CERTIFICATE FEES WHY WE START THE PROCESSING IMMEDIATELY. SO LET US KNOW WHAT YOU ARE DOING IN TIME TO AVOID DELIVERT DELAY You sent Thank you, I will start with the $50,000/$1000 and reapply for the following grant upon receibing $50K as it is stated that I can apply for following grants, correct? You sent Can I ask for more than one grant? Harry J. Scott YES, MR XXXXXX You sent Are we on page? Harry J. Scott OKAY, MR XXXXX IF YOU INSIST OF APPLYING FOR $50.000 YOU CAN GO AHEAD OF MAKING THE $1000 DEPOSIT AND DONT FORGET TO GET BACK WITH YOUR PAYMENT RECEIPT FOR VERIFICATION Harry J. Scott Harry J. Scott ARE YOU MAKING THE PAYMENT NOW IF I MAY ASK YOU.?? You sent I will send you the deposit slip here as soon as I am able to. You sent Have a nice day. You sent Harry J. Scott Harry J. Scott OKAY. I WILL BE HERE WAITING TO HEAR FROM YOU FOR VERIFICATION SO THAT WE CAN PROCEED ON YOUR DELIVERY INFORMATION. You sent One very last question, Can I have it sent to my bank address and have them call me when it arrives? You sent It only takes 3 minutes to get there. You sent I don't want to be walking around with $50,000 on me. It's dangerous. Harry J. Scott Harry J. Scott YES OF COURSE, BUT YOU WILL NEED TO GET BACK TO US WITH YOUR PAYMENT RECEIPT FOR CONFIRMATION Harry J. Scott WE CAN INSTRUCT OUR DELIVERY MEN TO ESCORT YOU TO YOUR BANK ONCE YOUR MONEY AS BEING DELIVERED TO YOU FOR SECURITY PURPOSE SO CALM DOWN AND PUT YOUR MIND AT REST Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent Gosh if it was 10M it is very difficult to phatom a Cash delivery. It must be a check, right? Harry J. Scott YES, MR XXXXX Harry J. Scott I WILL BE HERE WAITING TO HEAR FROM YOU FOR VERIFICATION SO THAT WE CAN PROCEED ON YOUR DELIVERY INFORMATION. Harry J. Scott Harry J. Scott YES, IF THATS HOW YOU WANT YOUR MONEY TO BE SEND TO YOU. 3:58 PM You sent I am back for a few brief minutes, I(s it possible to reques $25,000 for a $500 charge? You sent I will come back to check on your responce in a little while. Harry J. Scott OKAY, MR XXXXX Harry J. Scott Harry J. Scott DO YOU KNOW ANY NEAREST STORE AROUND YOU IF I MAY ASK YOU.?? You sent yes Harry J. Scott Harry J. Scott YOU NEED TO GO TO ANY NEAREST STORE AROUND YOU AND GET APPLE GIFT CARD $500 WITH RECEIPT AND GET BACK TO US FOR VERIFICATION SO THAT WE CAN MOVE TO THE NEXT STEP. You sent There is no apple place or store that carries that in this small town. Harry J. Scott SOMETHING LIKE THIS! Harry J. Scott Harry J. Scott You sent Thsi small town in Guatemala is not very comercial. Can you take a credit card? Harry J. Scott Harry J. Scott OKAY MR. DO YOU HAVE A CREDIT CARD IF I MAY ASK YOU.?? You sent Yes Harry J. Scott TAKE A CLEAR PICTURE OF THE CARD AND SEND IT Harry J. Scott Harry J. Scott BACK AND FRONT You sent Can't send CVC code, in the back, as you probably are aware, it is a private number. but can give you the money through the credit card if you can take it. Harry J. Scott TAKE A CLEAR PICTURE OF YOUR CREDIT CARD FOR CONFIRMATION AND SEND IT Harry J. Scott Harry J. Scott I HOPE YOU UNDERSTAND.?? You sent I understand that there is evermore red flags. They must be close to 20 of them by now. You give me any kind of assurance and we have a deal or forget it. Harry J. Scott WHAT DO YOU MEAN BY THAT MR XXXXXX??? Harry J. Scott Harry J. Scott ************ **, ****. ** ********* 03002, Guatemala You sent We can talk latter. I have someone walking in. Harry J. Scott YOU CAN GET THE APPLE GIFT CARD AT THIS STORE Harry J. Scott Harry J. Scott OKAY. I WILL BE HERE WAITING TO HEAR FROM YOU Write to Harry J. Scott

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