terça-feira, 2 de julho de 2013

DENUNCIA DO DIA - 03/07/2013


Date: Sat, 8 Jun 2013 18:27:44 +0100
From: thony_valeo@yahoo.co.uk
Subject: Honey
To: i
                     I bought my ticket and confirmed my flight to Canada right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore, then i will come to XXXX to see you so we can start our life's together, so i was busy running around to make my journey and also send the parcel that I promised. I have sent the parcel containing One Canon EOS Digital Camera,One Dell Laptop,Two Gold and Silver Necklaces,Jo Malone Perfumes,One Pair Of Prada Shoe,Two Prada Hang Bag,Dresses,with a Rose Flower,One Undisclosed brown Envelope sealed in the same pack to enable you settle some of your daily needs, things we'll use and book a hotel were i will stay from the money too.

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with those items as promised.

I sent it to your name and address you gave me (IXXXXXXXAddress: -XXXXXXX  CODE: XXXXXX Condition: XXXXXXX.)  From my inquiry the pack will arrive to its destination 3 to 4 days time because is a speed post .

Company: Alpha Express Courier Service.
Website:  www.alphaxpres.com
Tracking/Shipment ID Number:  AEC6974684

Go to the company website and tracking it through on line tracking to know when the parcel will arrive to your country.

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you my honey i love you with my life.

Date: Mon, 10 Jun 2013 06:46:31 -0400
From: alphaxprescourierservice@asia.com
To: ilandiacristina@hotmail.com


Lot 397, Block No.1, Kuala Baram Land District 98000 Miri, Sarawak, Malaysia.
Tell: +60103694243
Fax: +60323846157

10 June, 2013

Delivery Address:XXXXXXXXXXX

Order Number: WCLCS-10-204 (MALAYSIA).
Tracking Number: AEC6974684

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the A"status" of  your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package.

Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.

Outstanding Charges:
Administrative: $290
Clearance: $560
TOTAL: $850

A total of $850 (Eight Hundred and Fifty United State Dollars Only) has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you, as i hope i have made myself clear to you by this notice as directed by the management.
Thank you for using ALPHA EXPRESS COURIER SERVICE for your delivery packages and for your business needs.

For more inquiries:
Tell: +60103694243
Fax: +60323846157

Present your order number when calling so that we can honour your calls. We are glad to be at your service.

Yours Faithfully.
Ms Haleda Binti Halid
South East Asia Regional Co-ordinator/Account Officer.
Tell: +60103694243
Fax: +60323846157

Name: Haleda Binti Halid
Country: Lot 397, Block No.1, Kuala Baram Land District 98000 Miri, Sarawak, Malaysia.

Once the payment is done you send us the payment slip,so that we can dispatch your package immediately.thanks..

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