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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

despatch@oceanpeakexpress.com

Unread postby Big Al » Fri Oct 04, 2019 11:28 pm

From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Monday, September 2, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

Good day to you.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

We really work hard on this to keep your package safe,but you have to be serious and make sure a part payment will be made before October 1, 2019.

If you have any part payment available do get back to us so we can send you payment details and instructions.

We await your reply so that we can keep our representative lawyer and the Newcastle airport customs Services and Border Protection Authority United Kingdom updated.

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.


On Tuesday, September 10, 2019,
Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com> wrote:

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

Good day to you.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

But we are sorry to inform you that we received a fax message from our representative lawyer and the Newcastle airport customs Services and Border Protection Authority United Kingdom that the security keeping of your package has a different authorities now and if a part payment of $2,500 USD is not paid within 4 Working days (due date September 16th) your package will be register as an unclaimed package and will be Tag as money laundering act and permanently seized by Her Majesty's Revenue and Customs (HMRC) United Kingdom.

We have done our best working hard to make sure your package is well secured but this is serious now and above the policy of this company.

We await your reply so that we can keep our representative lawyer updated.

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

despatch@oceanpeakexpress.com

Unread postby Big Al » Fri Oct 04, 2019 11:31 pm

From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Thursday, September 12, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

Good day to you.

Your message dated on the 10/09/2019 was received and well noted by this company.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

We want you to know we are doing our best to make sure your package is well secured and but you need to understand this is not our fault,there is different authorities now and if a part payment of $2,500 USD is not paid (due date September 16th) your package will be register as an unclaimed package and will be Tag as money laundering act and permanently seized by Her Majesty's Revenue and Customs (HMRC) United Kingdom.

You have to do your best get back to us.

We await your reply so that we can keep our representative lawyer updated.

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.


From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Sunday, September 15, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

We are writing from Ocean Peak Express Courier company Nadi, Fiji Islands.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

Tomorrow September 16th is the final due date for you to make a part payment of $2,500 USD for the transit customs clearance permit and yellow tag in your package.

If part payment is not made before the end of tomorrow,your package will be register as an unclaimed package and will be Tag as money laundering act and permanently seized by Her Majesty's Revenue and Customs (HMRC) United Kingdom.

We await your reply so that we can keep our representative lawyer at the Newcastle international airport updated.

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

despatch@oceanpeakexpress.com

Unread postby Big Al » Fri Oct 04, 2019 11:34 pm

From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Monday, September 16, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

Your message was received and well noted by this company.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

The new authorities in charge of your package at the Newcastle airport customs Services and Border Protection Authority United Kingdom updated
have approved the terms on payment extension of on your package till October 1st, 2019.

You are to make sure payment will be done before the due date October 1st, 2019

We await your reply so we can update our representative lawyer / Newcastle airport customs Services United Kingdom updated

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.


From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Sunday, September 22, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

We are writing from Ocean Peak Express Courier company Nadi, Fiji Islands.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

You have 6 working days till 30/09/2019 to make the payment for the customs clearance permit and yellow tag on your package.

If payment is not made before the the final date 30/09/2019 your package will be register as an unclaimed package and will be Tag as money laundering act and permanently seized by Her Majesty's Revenue and Customs (HMRC) United Kingdom.

We await your reply so that we can keep our representative lawyer at the Newcastle international airport updated.

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

despatch@oceanpeakexpress.com

Unread postby Big Al » Fri Oct 04, 2019 11:36 pm

From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Wednesday, September 25, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

We are writing from Ocean Peak Express Courier and Security Service.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

The new authorities in charge of your package at the Newcastle airport customs Services and Border Protection Authority United Kingdom updated
have approved the terms on payment extension of on your package till October 1st, 2019.

You are to make sure payment will be done before the due date October 1st, 2019

We await your reply so we can update our representative lawyer / Newcastle airport customs Services United Kingdom updated

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.


From: Ocean Peak Express Delivery And Security Service <despatch@oceanpeakexpress.com>
To:
Sent: Monday, September 30, 2019,
Subject: Re: Package

OCEAN PEAK EXPRESS COURIER AND SECURITY SERVICE
Ground Floor, HLB House, 3 Cruickshank Road, Nadi, Fiji Islands.

ATTENTION :

We are writing from Ocean Peak Express Courier and Security Service.

We wish to inform you that your package is still well secured and safe under the insurance contract of this company at Newcastle airport customs Services and Border Protection Authority United Kingdom.

And also bring to your notice that today 30/09/2019 is the due date for you to make payment on your package or your package will be register as an unclaimed package and will be Tag as money laundering act and permanently seized by Her Majesty's Revenue and Customs (HMRC) United Kingdom.

We await your reply so we can update our representative lawyer / Newcastle airport customs Services United Kingdom updated

Mr. Reem Moonif
Dispatch Officer
Ocean Peak Express Courier company.
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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