My Aunt's birthday is coming up in few days time and i want to go shopping and send
to her as a
birthday present and i also thought it wise to buy some good items for you and send
to you too as asymbol of love i have for you and as an appreciation of the true
friend which we have kept all this while.
Please i would appreciate you send me your shoe and dress sizes,type of jewelry you
would like if goldor silver also your ring size and your favorite colors too.I will
be very glad if you accept this little gift fromme.
So tomorrow I will be having my monthly shopping and I've decided to shop for you
too
So I will be needing you to send me your details
I mean your shoe size and clothes
I hope you like jewelries, because I will be getting you some beautiful jewelries
and wrist watches
So many things dear I will make some a surprise for you
Because I really love you with all my heart honey believe me okay
And when am done with the shopping you're going to send me the following details
too
Full Name
Home Address
Phone Number
Email
Postal code
Honey just accept the little bit that I want to buy and sell for you so just tell
me the truth can I go onwith the shopping for you yes or no ??..??
I just finished shopping for you just want a few minutes let me show you the gift
that I bought for youokay
Babe 🥹 here is the gift that I bought for you 🥺 I hope you like it 🥺
Just wait I am go to the post office to post the gift that I bought for you and
send it to you in Philippinesokay just wait for me okay
So I hope you like the gift that I bought for you
As soon as possible I finished posting the gift for you I will let you know just
wait for me so that I willexplain everything about the to give that I sent to you
okay
Babe just wait I'm on my way going I just finished posting the gift for youThe
things that i send to you are Iphone 12, ladies bags and jewelries,wrist watch and
shoes and dress ☺️
with money. I know you will be surprise for what I have done for
you, I want you to know that your loveand happiness is important to me,you are such
a nice lady, and you deserve more than this my wife
Babe 🥰💖 when I went to send the items I bought for you at shipping company I made
all the necessarypayment but the company said you will also pay a custom and
delivery charges at the local shippingcompany in philippines and I understand you
are not rich enough and I don't want you to be stressed upthat's why I decided to
put $20.000 USD in a brown envelope under the items I sent me you. But this isa big
secret between me and you because I didn't notify the shipping company. Am telling
all thisbecause I trust you so much and I wouldn't want the company to delay
delivery once they get to yourcountry okay🤍💖💍💝
I hope you understand me babe 🥺🥰
Thank you so much for understanding me babe but the manager told me that you have
to pay 3,000pesos when the package arrived in Philippine airport before they can
deliver it to you okay so please tryyour best to receive the package okay because I
have already put all my trust in you please don't fail meor disappoint me 🥺 please
and please 🥺 again
Because I made the package great day living for you I hope you understand me too 🥺🙏
Babe 🥰💖 I just got time to send you the details, the things that I send to you are
IPhone 12 Pro Max andshoes and dress with money ladies bags and jewelries, and
wrist watch. Alam kong magugulat ka saginawa ko para sa iyo, gusto kong malaman mo
na mahalaga sa akin ang iyong pagmamahal atkaligayahan, napakagandang babae, at
higit pa rito ang nararapat sa iyo. Nagtago ako ng isang brown nasobre, bukas ito
at doon ay makikita mo ang USD 20,0000 na para sa iyo upang ayusin ang iyong sarili
atang iyong pamilya. Sinabi sa akin ng kumpanya ng courier na kailangang bayaran ng
receiver angclearance pagdating nila sa iyong bansa bago nila ito maihatid sa iyo,
kaya naman itinago ko rin ang perapara sa iyo sa package kung sakaling gumastos ka
ng anumang pera para i-clear ang package. Nais kongkumuha ka rin ng 10% ng pera at
mag-abuloy sa alinmang hindi gaanong pribilehiyong Organisasyon saiyong bansa at
dalhin ang natitira sa tulungan mo ang iyong sarili at ang iyong pamilya.
So please promise me you will receive the package okay
So I also want to let you know is payment before delivery okay okay I hope you
understand me babe 💋💖
babe 🥰💖🥀💍. Nais kong ipaalam sa iyo na binayaran ko ang lahat ng lokal at mga
bayarin sa paghahatidmula sa aking bansa sa Canada sa iyong bansa ngunit nalaman ko
na kapag ang iyong pakete aynakarating sa pilipinas. they will contact you and
honey sabi nila magbabayad ka para sa delivery ngpackage mo from the Delivery
company to your house address. para maihatid ang package mo saaddress ng bahay mo.
pagdating sa pilipinas pero sa tingin ko konting bayad lang. kaya nga naglagayako
ng napakaraming pera para sa iyo sa package dahil ayokong ma-stress ka sa kahit
ano. mahal ko.and i really want you to take good care of yourself kasi ayokong
masyado mong i-stress ang sarili mo satrabahoAko ay matagumpay at mayroon akong
pera. kung hindi ko gagastusin ito sa iyo at sa aking ina. sakakanino pa ako
gagastos. salamat sa pagbibigay sa akin ng pagkakataong magmahal muli. and i
promisena hindi ka sasaktan o dadaan sa stress mahal ko. agad akong makakasiguro ng
bakasyon. I will comesee you in philippines and we will spend some quality time
together. mahal na mahal kita babe
I hope you understand me babe 🥺
Babe 🥰 I make the package being delivered for you so the package will arrive in
Philippine tomorrowmorning ok
So please promise me you will receive the package okay because I have already put
all my trust in youplease don't fail me or disappoint me or disappoint okay 🙏🥺
please and please 🥺 again 🥺🙏
99 Heathrow, TW6 2JS Britain
Trade Registration Number : 1933173
Britain Tel : + 44 745 227 6319
Britain Fax : + 44 845 874 1332
Email : info@tcsecourierservice.com
Delivery notice
Reference Number : Tcs / Ec / 272/17
Attention : Young Sook Shin
Date : Sunday, October 1, 2017
Deposit information delivery details : From The United Kingdom ( Britain ) to South
Korea
From TCS Express Courier Service to you.
This is to inform you that we have received your name on a consignment note to be
sent to your address. This is to ask that you reconfirm your details to ensure that
we do not deliver to the wrong address, below are the details you need to reconfirm
:
Name : Young Sook Shin
Address : SIMGOKRO 100GIL 25 SEO-GU INCHEON CITY,CATHOLIC KWANDONG UNIVERSITY
INTERNATIONAL ST. MARY'S HOSPITAL
Telephone Number : + {010} 8319-0821.
Kakao ID: siberia21c@naver.com
Email Address: 010sys54840@gmail.com
We guarantee that once your details are reconfirmed, we will complete the shipment
as soon as possible, and we advise you to contact us immediately after youreconfirm
your details. We await your urgent response.We are here to provide you with the
best services. To avoid complications, pleasefollow our instructions. Once you
receive your email, we will update you in thenext phase of your delivery.
Thank you for using Tcs Express Courier Service.
Yours sincerely,
Mr. Earl Raymond
Delivery Manager
Britain Tel : + 44 745 227 631 9
Britain Fax : + 44 845 874 1332
Tcs Express Courier Service
///////////////////////////////////////////////////////////////////////////////////
//////////////////
STEP 2:
99 Heathrow, TW6 2JS Britain
Trade Registration Number : 1933173
Britain Tel : + 44 745 227 6319
Britain Fax : + 44 845 874 1332
Email : info@tcsecourierservice.com
Delivery noticeReference Number : Tcs / Ec / 272/17
Attention : Young Sook Sin
Date : Sunday, October 1, 2017
Deposit information delivery details : From The United Kingdom ( Britain ) to South
Korea
We have received your message, your details has been confirmed. Your package(79kg )
has been registered in your name and address and can only be sent directly to you.
Note : We would update you at every time to enable you keep track of your delivery.
Your delivery will reach Korea within five days. We will keep updating you,Thank
you for using our delivery service. Our services are available 24 hours, 7days a
week.Thank you for using Tcs Express Express Service
Yours sincerely,
Mr. Earl Raymond
Delivery Manager
Britain Tel : + 44 745 227 631 9
Britain Fax : + 44 845 874 1332
Tcs Express Service
///////////////////////////////////////////////////////////////////////////////////
//////////////////
STEP 3:{First Billing}
This is to inform you that you have a minor problem with the delivery of your
consignment in the United Arab Emirates(UAE) and our diplomats contacted us and
informed us that Dubai Customs had detained him, in transit to Korea because they
wanted to open and inspect your package, but he refused to open your package. The
Dubai Customs Service, in order to clean up the parcels and they require a Non-
inspection certificates for your package, And this will make your goods
international diplomatic cargo with the Non-inspection customs certificates. You
should write to us as soon as possible or Dubai Customs may proceed to check the
package.It is urgent that you must provide the Non-inspection Certificate or they
will open and check the package. Please return to us as soon as possible and inform
us of your decision. Please follow our instructions. Once we receive your email, we
will update your next delivery phase. Thank you for using our delivery service.
Thank you for using Tcs Express Courier Service
yours sincerely,
Mr. Earl Raymond
Delivery Manager
Britain Tel : + 44 745 227 631 9
Britain Fax : + 44 845 874 1332
Tcs Express Service
///////////////////////////////////////////////////////////////////////////////////
//////////////////
STEP 4 (Second Billing)
SOURCE OF FUNDS
Madam, as part of our precautionary methods to ensure we deliver your package to
you smoothly after the Dubai Customs issued a non-inspection certificate, we
decided to scan all the parcels by our staff, we found the money in your bag. So we
decided to put your package in diplomatic class.
Madam, I want you to know, you have no problem, your bag will still be delivered to
you, and I want you to know that our delivery company is a diplomatic company that
is why most of our customers prefer us.
Madam, I want you to know that your package will never be returned. It is sealed
and will be delivered to you like that.
All you have to do, madam, is provide the United States with neccessary documents
proving Source and Origin of funds. In this way, we can take through Hong-Kong and
easier to pass through China.
Madam, you can provide it within 24 hours so that we can continue your delivery.
Madam, I want you to know that you can ask us anything at any time, as we are here
to provide you with the best service.
(After her request to help provide a Document for SOURCE OF FUND)
This is to inform you that we received your message and we are helping you because
we know you have no Origin and Source of funding to prove. That this is why you did
not send it to us. I have been able to respond correctly to the required documents
and certificates, and I have contacted colleagues from around the world who toldme
that I could get this document in Canada, United States and Turkey.
Now the contacts in Canada say it will cost you $290,000, a contact from Turkey,
said the cost was $255,000, and our very last contact From United States said it
will cost $150,000 to ensure a certificate of funding and the company created in
your name and your details. Because you would get any of these countries in the
document, they must register a company in your name and the date of the returndate,
make the company look legal, and set records and logs to transfer the box ofmoney
to London, which is a lot of work they have to do they will even open acompany
account for you before you can make sure the documents are available. Onceyou read
this message, please reply to me as soon as possible and reply to us. Letus know
the country / area you want to obtain the required certificate. Werecommend that
you contact us as soon as possible. Please note that you also needto send a scanned
copy of your identity to us. If we are able to get the requireddocument
certificate, your package will pass through China without any problems andsent to
your home address without any delay.
///////////////////////////////////////////////////////////////////////////////////
//////////////////
Greetings from GLOBAL PARCEL EXPRESS COURIER SERVICE LONDON, UK.
Hello: Martha Angelica Rodr�guez
We have a luggage here in our store room bearing your name (Martha Angelica
Rodr�guez) as the receiver and (David Hughes) As the sender which was delivered and
registered here by a Red Cross agent on transit .We want to inform you that if the
luggage is not yet INSURED and possess a DNS CLEARANCE TAG, there is no way we can
cargo it to your destination at USA.
DNS tag is an indemnity and security tag which is on every package crossing any
international borders. Such packages are declared to be confidential and tagged for
non-inspection and the DNS tag is required to prove that these packages werechecked
and cleared by a security company or organization before being transported.
Please kindly confirm the information given below
Name: Martha Angelica Rodr�guez
Address: 2833 Freedom Blvd Watsonville ca 95076
Note: we will only deliver the parcel to the address given above. The individual
must also have a valid Identification as proof for collection. On the confirmation
of the above details, you are required to make a payment of $3050 to our Insurance
Company through an agent which we will give you the payment details as soon as you
are ready to make your payment.
Below is the details on how to track status of your luggage ONLINE.
You can visit our site on - globalparcelexpress.info
1) Invoice No ........ 00003962
2) Tracking I.D ........ALI009435/HN
Please kindly get back to us for the payment details.
REGARDS
Mr. Andrew Smith,
(Customer care - Global Courier Services)
447397947755
Attention: Attention: Ofelia Mireles
This message is to inform you that we are currently in Washington United State
The Directorate-General for Tax and Customs Policy revenue of the Washington United
State via its intelligence-monitoring network, have discovered that our delivery
company are about to deliver a military package to you.
Your package box is now on Hold because the Washington United State Customs Scanned
and find out there's a huge amount of money that is included in your consignment.
Also they detected that your package has no Anti-Terrorist and Money Laundry
Certificates covering your package.
Without the provision of these two certificates your package can not be free for
delivery, so in this case, you have to pay for the two certificates before the
delivery of your items will be allowed out of the shore of this city.
You are advised by the Directorate-General for Tax and Customs to make the payment
of $5000 being the fees for Anti-terrorist and Money Laundry Certificates to enable
your package to be released by the Authorities.
Each of the certificates cost $2500 and the two certificates are needed to enable
your consignment delivery safely.
Note: You are expected to contact us immediately for payment information
You can visit our site on - globalparcelexpress.info
REGARDSMr. Andrew Smith,(Customer care - Global Courier Services)+15753320566
We apologize deeply for the long time of silence, as we have been trying to resolve
some problems that we found in the delivery here in Houston, Texas. We arecurrently
in Texas at this time and it is assumed that your luggage should beremoved here in
the United States, but small problem occurred We have alreadynarrated the small
problem to the Red Cross agent who handed us his luggage. Weregister your luggage
at a Home Land Security company in Texas that is affiliatedwith Customs of Canada.
This was done to avoid the improper use of luggage. andthey also insisted that we
should also get an Anti-Terrorist Certificate and alsothat we should hire a lawyer
that adheres to what necessary certificates that theCustoms of Canada needed and we
have also delivered them in Texas for verificationand confirmation. We visited the
Home Land Security company last weekend in anotherto proceed with the delivery, but
they insisted that we must eliminate the securitybills amounting to $ 8,670. I also
tried to get in touch with the agent of the redcross through the diplomat and the
consignment diplomat also confirmed by thesecurity company. We apologize for any
inconvenience that this may cause. It isdone in cases where the luggage has been
left for longer in our custody, in othersto avoid manipulation of the content. Note
also that your luggage is still intactand that all baggage contents are also
intact. Please, reply with us regarding thepayment so that we can clarify the
security invoices with the security company andproceed to the delivery to your
location We await your response as soon aspossible, so that we can provide you with
the necessary payment details. We deeplyregret these inconveniences so far, but
this was a development of Home landSecurity in Texas and we were assured that your
luggage would be delivered properlyto your location in Austin Texas and also that
you be informed that your luggage isstill sealed and has not been manipulated. We
know that it is a huge amount ofmoney to the client. We urge you to comply with us
in this payment to comply withus in this final payment that was acquired here in
Texas to avoid the actions ofthe security departments in Texas and to avoid
locating it in your address. We hopeto read from you as soon as possible. Once
again, we apologize for these unforeseenbills, but we assure you that after this
LAST invoice required in Texas, we willsend your luggage with all its contents (a
headdress). We hope to read from you assoon as possible.4Th billing !!!
Hello Customer
Please kindly note that we have cleared the luggage in Texas and we are currently
here in Washing.We have deposited your luggage here in a security company in
Washington. While the Washington customs were checking your package they discovered
that your package does not possess the Customs Declaration and they have mandated
that every package entering USA is required to have a Customs Declaration in order
to certify that your package does not contain any dangerous article or articles
prohibited by legislation or by postal or Customs regulation.The USA Customs are
mandating that you pay the sum of $17,000 after much negotiations and pleadingsthey
agreed that you pay only $10,500 so that your Customs Declaration form can bemade
ready and also that's the final payment you will have to pay, so that you willbe
free to access any other luggage coming from oversas with out any payment or
purchasing of certificate we can fill in your information so they can have your
package released for delivery and We will proceed delivery of your luggage in less
than 24 hrs to your home address from the time we receive the payment.Please kindly
get in touch for the payment details.Mr Andrew Smith,
(contact@globalparcelexpress.info)
5th billing
HELLO MRS ZOLIA MARIA WE WANT TO INFORM YOU THAT THE TWO CERTIFICATES HAVE BEEN
STAMPED WITH THE CUSTOM YELLO TAG, BUT THE PROBLEM WE HAVE NOW WITH THEM IS THAT
THEY SAY THERE IS NO WAY WE CAN MOVE YOUR BOX TO YOUR HOME ADDRESS FROM HERE SINCE
IT IS 3HRS ON FLIGHT AND OVER 24 HOURS BY ROAD WITHOUT HAVING ANOTHER PROBLEM, EVEN
WITH THE YELLOW TAG. AS STARTED ON THE YELLOW TAG THEY SAID WE MUST EMPLOY THE
HOMELAND SECURITY CONVOY AS THE ONLY WAY FOR US TO HAVE A FREE AND SUCCESFUL
DELIVERY TO AVOID BEEN STOMED BY THE FBI AND MORE COMPLICATIONS ISSUES, WHICH MAY
LEAD TO ARREST AND INVESTIATION AS WE HAVE BEEN AVODING. WE HAVE VERIFIED IT AND IT
IS THE ONLY BEST OPTION WE ARE VERY SURE THAT IT WILL WORK WELL, BECAUSE WITH
HOMELAND SECURITY GENERAL SIGNATURE, NO BODY WILL TRY TO STOP US UNTIL WE GET TO
YOUR HOME. THEY SAID IT WILL COST THE SUM OF (US $34,000 DOLLARS) BUT WE ARE
DIALOGING WITH THEM TO SEE IF THEY CAN REDUCE THE PRICE, PLEASE WE DELIVER YOUR
PACKAGE AS SOON AS POSSIBLE BECAUSE WE CANNOT AFFORD TO FACE ANOTHER ARREST BECAUSE
OF YOUR PACKAGE AS WE ARE DOING OUR BEST TO SEE HOW THIS ISSUE GET SOLVED AND WE
AWAITS YOUR RESPONSE AS SOON AS POSSIBLE. THANK YOU CUSTOMER SUPPORT
