1 CONSIGNMENT
Honey, the government of Yemen informed our general that they will send some
representatives tomorrow to the camp where we work.
They want to host a meeting with us tomorrow.
I just hope that the meeting will be for our own good, because it is not easy for
us here.
Honey, the meeting today with the government representatives was very stressful,
but it was successful.
Honey, guess what...I have a good news for you!!
Honey the government representatives really appreciated us for our good work here,
for helping them protecting their citizens that are at risk
And they also said that it is not easy for us to leave our family in the United
States and come to Yemen to save their citizens.
Honey, the government of Yemen even gave us a huge amount of money as compensation
to compensate us for our good work here.
I'm so happy my love
Honey, the problem now is that our general here said that we can't keep the money
here, because it is not safe here for us to keep the money due to the crisis now.
So our general here has instructed us to send our money that was given to us by the
government of Yemen to our family. Today some officer have sent their money to
their family in the United States through a delivery company, because the banks
here have closed due to the crisis here.
Honey, you know that you and my daughter are the only family that I have now. And
you know that my daughter can't receive my money, because she is still very young
So I would want you to help me contact the delivery company by e-mail so they can
deliver my box to you before i come home,Honey i want you to handle this i trust
you i don't want to lose my money
2 second step
My name is......................, I am directed by Stevens Raylan to
contact your company as regards to a consignment of an aluminum trunk box belonging
to him, the details of the trunk box are code:00987600-00 and Transaction
code:TEVS/TRA SA/MSETCCODEE 654098/TR/00 along with TEVS-SA-CAT "A" 0866X-02
I am unable to come to your office to take receipt of the trunk and wish to find
out if their is any other means that I can take receipt of the trunk. Listed below
are my contact details that will enable you to contact me directly. I look forward
to hearing from you as soon as possible.
1. My full name: ....................
2. My Residential Address: .....................
3. My mobile numbers: ...................
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company reply
3 Good Day Madam
We have confirmed receipt of the e-mail and in accordance with our
confirmation process, send an attachment by e-mail to a copy of the deposit
certificate issued to the owner of the mailbox to which the e-mail was sent, and a
scanned copy of the card's ID document.
The identification card can be a government identification card, driving license or
scanned copy of the passport, or even a current photo of the personality that will
allow our carrier to identify you before handing over the box. The card will be
accepted. Return to STEVENS MASON and ask for a certificate of deposit so that you
can send the required documents as soon as possible, so that we can proceed to the
next stage of delivery of your batch of goods.
Honestly.
Eric Alexander Ludavich.
Customer service.
THANK YOU FOR CONTACTING FIRST EXPRESS COMPANY
3 step
ID CARD and Certificate
4 Good Day Madam
We have confirmed receipt of the e-mail, payment certificate and your
identity has been confirmed. Once again, we are pleased to welcome you to EXPRESS
SECURITY COMPANY, in which customer satisfaction is our highest priority.
Certificate of deposit issued to the original depositor, which you have sent us an
exact copy, which makes you a reasonable beneficiary of the above shipment. And as
you can see, it has the original name and signature of the co-creator, so we need
to change it to your names and full information about yourself to get the rights of
the beneficiary, otherwise, to make those changes that you need to make the
payment. Change of real estate name in the amount of � 1,200.00
Note: Here is the tracking number for your package(
https://firstexpresscompany.com/home ) 847329675102
THANK YOU FOR TRUSTING ON FIRST EXPRESS COMPANY
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Customer service.
Dear madam your receipt has been confirmed and your shipment will be on its
way in one hour time and will be in your address in the next three days always
check on your mail for our updates.
Thank you
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5 Dear customer
we want to inform you that your package for delivery is on hold at our
checkpoint/outlet in Ataq Airport in Yemen awaiting security insurance clearance
by the. HM revenue and custom authority of Marib yemen. A fee of 7,550 euro must
be paid before your package can be transported to
Address given
Security insurance.
THANK YOU FOR USING FIRST EXPRESS
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6 Good Day Breger Carole.
We are the first express delivery company to inform you that your box has
been transferred to the Luxembourg Findel Airport. Contact our service on our
customer service line and you will be asked to make a payment of
1. Customer obligations: � 1,500.00
2. Destination tax: � 4,200.00
3. None inspection label: � 3,600.00
4. Airport tax and VAT: � 6,500.00
You are immediately asked to send 31% of the total amount of money, which is �
6,045.00 euros, since it is our duty to deliver the box to your confidential
address . As our capacities and energies increase to achieve anything. It brings
new hopes, new forces. So put on your seat belt for a better future.
Best regards.
Richard James
Customer Service Department.
THANK YOU FOR USING FIRST EXPRESS COMPANY
7 Dear Customer,
We want to inform you that due to the late customs clearance from the Polish
customs office, the Customs Office has discovered the contents of your package and
discovered the amount of USD 310,000 (three hundred and ten thousand US dollars).
Due to the law on the prohibition of money laundering in Poland, all money
exceeding USD 10,000 (ten thousand US dollars) must be subject to a 2% tax, which
must be paid to the Polish customs office, and as soon as the tax is paid, a
certificate will be issued to you .
The VAT settlement = 2% of $ 310,000 is � 6,200. Contact us so that we can know
the appropriate payment details to clean the package.
Note: If the package is not cleaned soon, it can be seized.
Greetings, Eric Alexander Ludavich.
Customer service.
The first express delivery.
8 Dear Customer,
We would like to inform you that the settlement tax has been settled,
however, the Austria Ministry of Finance has requested that the money from your
package should be sent directly to your bank account in accordance with the order
of the internal revenue service in your country for funds exceeding USD
300,000.00....
The Austria Ministry of Finance and the Austria customs office stamp the deposit
receipt so that the bank can settle it immediately. It is recommended that you
provide us with your bank details, as well as pay tax on civil transactions in
accordance with the recommendations of the Austria Ministry of Finance in order to
send accurate money to your bank account.
Tax on civil transactions: EUR 59,900.00 (fifty nine thousand nine hundred euro')
We would like to inform you that other parcels of other clients have been sent to
different addresses in Austria after fulfilling the relevant obligations. The
only delay we have now is to deliver the mailbox to your address due to unpaid
civil transaction tax.
we urge you to sort the tax on civil transactions so that we can transfer the
transaction to your account as soon as possible, because your box is delaying our
flow of delivery and if we don't receive a message from you soon, we will have no
choice but to leave it with the Austria customs authority.
Note: this is the last payment before you can receive the money from the package,
and make sure you send us your account details so that the money can be sent
directly to your account, Contact us so that we can know the appropriate payment
details to settle the civil transaction tax.
Greetings,
Eric Alexander Ludavich.
Customer service.
THANK YOU FOR USING FIRST EXPRESS COMPANY
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9 We write to apologize for the delay in informing you about our challenges here in
your country sea port for verification please bear with us we are truly sorry.
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((((Note: I want to inform you that your box concernment was held by the
international funds and security department here in the Valencia airport in Spain,
for they discovered that your box concernment contains large sum of (US) United
States Dollars we have tried our best to settle things with them and went to there
head office. without further delays the management of the security department
placed us on a file to pay the sum of 1700 USD for them to grant us a yellow tag to
pass there Valencia airport in Spain with your box concernment containing
(USD).)))))))
10 NB: Please get back to us as soon as possible so we can provide you with the
custom payment details so you can get your delivery between the next 6 hours.
Thank you
(Good morning Renata Struktel, On behalf of First Express Delivery Service, we are
here to inform you that we were not able to convince customs services about the
half payment, we really want you to know that we have tried or we can best deliver
the package to the address in this amount, but the customs insist that we have to
pay the full amount, which is 2000 EUR, which means that you must make the payment
immediately so that the package can be delivered, if not, the package will be
stopped without a refund. Remember you have to pay 2000 � Thank you ..)
