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Unread postby Big Al » Sun Apr 14, 2019 7:28 pm

Recovery scam after non-delivery scam:

Easy access International consulate-Agency Task Force on International Trade Statistic


UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office



Date: 14/04/2019


FOR YOUR ATTENTION:

We cordially use this medium to inform you that authorization has been issued to our agency the Easy access International consulate Agency on International Trade Statistics in collaboration with the Diamond Group Security and Finance company United Kingdom London to deliver your package safely to your registered home address in United States of America as stated below.


This message is to inform you that we have completed the necessary endorsement and process with the Philippines agency and have registered the package with our agency for immediate delivery to your registered home address in United States of America.

Therefore be inform that our diplomatic delivery agency has been given diplomatic immunity to deliver the package safely to your registered home address in United States of America.

This is a confirmation report to inform you that our diplomatic delivery agent have already departed with the package to United States of America after the legal scanning of the package with the Approbate agencies but was withheld for non inspection of the package and procurement of the package certificate of ownership which has to be acquire without delay.

In this regards you are required to pay the total sum of Eight Thousand Seven Hundred United States dollars ($8,700.000) for the non inspection of the package and official procurement of the package certificate of ownership which will legally authorize our diplomatic delivery agent to deliver the package safely to your registered home address in United States of America as scheduled.

However, you are advice to make the payment through our corresponding company the Diamond Group Security and Finance company for immediate confirmation of your payment and to commence the procurement of the package legal certificate of ownership and non inspection to ensure successful delivery of the package to your registered home address in United States of America.

In addition be inform that our diplomatic delivery agent will immediately proceed to your city to deliver the package safely to your registered home address in United States of America as soon as we receive your payment and as well complete the procurement of the package legal certificate of ownership and non inspection of the package as required.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.



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Return-Path: <easyaccesscosulateagence@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Easy access Cosulate agence <easyaccesscosulateagence@gmail.com>
Date: Sun, 14 Apr 2019
Subject: FOR YOUR ATTENTION:
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Big Al
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Unread postby Big Al » Mon Apr 15, 2019 9:29 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 15/04/2019

FOR YOUR ATTENTION:

On behalf of the staff and management of the Easy access International consulate Agency on International Trade Statistics in collaboration with the Diamond Group Security and Finance company United Kingdom London thereby use this medium to inform you that we have received the message which you sent to our agency dated 14 April 2019. Furthermore be inform that the content of your message has been well noted. Therefore in regards to your message and the payment of the requested sum you are advice to send the money to our agency consulate account director information below for immediate confirmation of your payment.

Beneficiary name: MAHENDRAN D. A. L. M.
Bank name: CIMB BANK
Address: Selangor. Malaysia
Account no - 800933XXXX
Swift code - CIBBMYKL
Country: Malaysia.

However you are advice to make sure you write the bank account information corectly as stated above to avoid any mistake and to enable us receive your payment successful.

As soon as you make the deposit you are advice to forward the payment receipt to our agency immediately for confirmation and to commence the non inspection of your package and procurement of your package legal certificate of ownership with the Approbate agencies to ensure the successful delivery of your package as scheduled.

In addition be inform that our diplomatic delivery agency has been given diplomatic immunity to deliver the package safely to your registered home address in United States of America and therefore as soon as we receive your payment our diplomatic delivery agent will move to your city in United States of America to deliver the package safely to your registered home address as reconfirm below.


This message is to inform you that we have completed the necessary endorsement and process with the Philippines agency and have registered the package with our agency for immediate delivery to your registered home address in United States of America.


This is a confirmation report to inform you that our diplomatic delivery agent have already departed with the package to United States of America after the legal scanning of the package with the Approbate agencies but was withheld for non inspection of the package and procurement of the package certificate of ownership which has to be acquire without delay.

Be inform that we are waiting to receive the total sum of Eight Thousand Seven Hundred United States dollars ($8,700.000) for the non inspection of the package and official procurement of the package certificate of ownership which will legally authorize our diplomatic delivery agent to deliver the package safely to your registered home address in United States of America as scheduled.


We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Tue Apr 16, 2019 10:17 pm

Easy access International consulate-Agency Task Force on International Trade Statistic


UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office
Date: 15/04/2019.


FOR YOUR ATTENTION:

We cordially use this medium to inform you that your message has been well noted and in regards to your response we shall be waiting to receive your payment as you indicated in order to commence the non inspection process of your package and procurement of the package legal certificate of ownership as required.

Furthermore you are advice to forward the payment receipt of your payment to our agency for official confirmation as soon as you send the money through the bank account information as provided.

In addition be inform that our diplomatic delivery agent will immediately proceed to your city to deliver the package safely to your registered home address in United States of America as soon as we receive your payment and as well complete the procurement of the package legal certificate of ownership and non inspection of the package as required.

Accept our kind regards and always be in contact with our agency to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.


Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Wed Apr 17, 2019 9:37 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 16/04/2019

FOR YOUR ATTENTION:

We cordially use this medium to inform you that your message has been well noted but however we want to know the reason why you are unable to send the money to the provided bank account and why the transfer failed.

Furthermore we shall make the necessary arrangement to send to you another bank account to make the deposit of the requested money but however we also want to know the reason why you are unable to send the money to the provided bank account while we make arrangement to send to you another bank account information to make the deposit.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.



Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 16/04/2019

FOR YOUR ATTENTION:

On behalf of the Easy access International consulate Agency on International Trade Statistics in collaboration with the Diamond Group Security and Finance company United Kingdom London you are advice to make the deposit of the requested money to the new account of our consulate director as stated below.

Account name: Oli N ,
Bank name : Hong Leong Bhd,
Account number :3125101XXXX‬‬ ,
Address No: 1, persiaran batu nilam 1/ks 6, bandar Bukit ringgit 2, 41200 klang , Malaysia .
Switch Code : HLBBMYKL.

However you are advice to forward to our agency the payment receipt of your payment as soon as you send the money for confirmation of your payment.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.


Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Thu Apr 18, 2019 9:16 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 18/04/2019

FOR YOUR ATTENTION:

We cordially use this medium to inform you that your file has been processed accordingly and we are waiting to receive your payment as you indicated to commence the procurement of the package legal certificate of ownership and non inspection as required.

Therefore we shall be waiting to receive the payment receipt of the requested money as soon as you make the deposit to the provided bank account today as you indicated.

Be inform that our diplomatic delivery agent will immediately proceed to your city to deliver the package safely to your registered home address in United States of America as soon as we receive your payment and as well complete the procurement of the package legal certificate of ownership and non inspection of the package as required.

We appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.


Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Wed Apr 24, 2019 9:36 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 24/04/2019

FOR YOUR ATTENTION:

On behalf of the Easy access International consulate Agency on International Trade Statistics in collaboration with the Diamond Group Security and Finance company United Kingdom London we cordially use this medium to remind you that we are anxiously waiting to hear from you and to receive the requested money as you indicated in your previous message.

However be inform that your prompt response and compliance is highly needed to enable our agency meet up the necessary endorsement and arrangement with the Approbate agencies to ensure the successful procurement of the package legal certificate of ownership and non inspection of the package as required to ensure successful delivery to your registered home address in United States of America as stated below.

This message is to inform you that we have completed the necessary endorsement and have processed your files accordingly with our agency for immediate delivery of the package to your registered home address in United States of America.

In this regards you are advice to respond to our agency as quickly as possible and also hasten up the deposit of the requested money as you indicated in your previous message because any delay or inability to comply with our protocol will result suspense of your package diplomatic delivery which you will not in any reason hold our agency responsible for whatsoever.

Therefore you are advice to pay the total sum of Eight Thousand Seven Hundred United States dollars ($8,700.000) quickly for the non inspection of the package and official procurement of the package certificate of ownership which will legally authorize our diplomatic delivery agent to deliver the package safely to your registered home address in United States of America as scheduled. In addition you are advice to send the money through the replacement bank account information we gave to you in the previous message.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Thu Apr 25, 2019 10:28 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 24/04/2019

FOR YOUR ATTENTION:

We cordially use this medium to inform you that we have received the message which you sent to our agency today dated 24th April 2019. However we understand the content of your message and thereby reconfirm the replacement bank account information as stated below to make the deposit.

Account name: Oli N. ,
Bank Name : Hong Leong Bhd,
Account number :3125101XXXX ,
Bank address No: 1, persiaran batu nilam 1/ks 6, bandar Bukit ringgit 2, 41200 klang , Malaysia .
Bank Swift Code : HLBBMYKL .

Furthermore, you are advice and required to send to our agency the payment receipt for confirmation as soon as you send the money to the provided bank account information.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Thu Apr 25, 2019 10:35 pm

Easy access International consulate-Agency Task Force on International Trade Statistic

UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office

Date: 24/04/2019

FOR YOUR ATTENTION:

We cordially use this medium to inform you that we have received the message which you sent to our agency today dated 24th April 2019. However we understand the content of your message and thereby reconfirm the replacement bank account information as stated below to make the deposit.

Account name: Anwar H,
Bank name : Hong Leong Bhd,
Account number- 3635107XXXX,
Bank address- No. 1, persiaran batu nilam 1/ks 6, bandar Bukit ringgit 2, 41200 klang , Malaysia .
Swift Code : HLBBMYKL

Furthermore, you are advice and required to send to our agency the payment receipt for confirmation as soon as you send the money to the provided bank account information.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Fri Apr 26, 2019 10:57 pm

Easy access International consulate-Agency Task Force on International Trade Statistic


UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office



Date: 26/04/2019


FOR YOUR ATTENTION:

We cordially use this medium to inform you that we have received the message which you sent to our agency dated 25th April 2019. However we understand the content of your message and thereby reconfirm the correct bank account information as stated below to make the deposit.

Account name: Anwar H. ,
Bank name : Hong Leong Bhd,
Account number- 3635107XXXX ,
Bank address- No. 1, persiaran batu nilam 1/ks 6, bandar Bukit ringgit 2, 41200 klang , Malaysia .
Bank Swift Code : HLBBMYKL

Furthermore, you are advice and required to send the money through the bank account information as stated above and forward to our agency the payment receipt for confirmation as soon as you send the money today to the provided bank account information.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.
- Hide quoted text -

Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

easyaccesscosulateagence@gmail.com

Unread postby Big Al » Sat Apr 27, 2019 8:14 pm

Easy access International consulate-Agency Task Force on International Trade Statistic


UNITED NATION AMERICAN ZONAL
OPH-756-42P05
ASIA/AMERICA DELIVERY EXPRESS
Head quarter office



Date: 26/04/2019


FOR YOUR ATTENTION:

We cordially use this medium to inform you that we have received the message which you sent to our agency today dated 26th April 2019. However we understand the content of your message and will be waiting to receive your payment receipt for confirmation of your deposit as soon as you send the money as you indicated.

In addition be inform that our diplomatic delivery agent will immediately proceed to your city to deliver the package safely to your registered home address in United States of America as soon as we receive your payment and as well complete the procurement of the package legal certificate of ownership and non inspection of the package as required.

We shall appreciate your understanding and cooperation to ensure the successful delivery of the package to your registered home address as scheduled,your satisfaction is our priority.

Signed,
Professor Whang Frederick
Director General Easy access consulate agency on International Trade Statistics.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 36671
Joined: Fri Apr 27, 2012 10:48 pm

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