Subject: LUGGAGE ACKNOWLEDGEMENT
Date: 2019-04-12
From: support@tntxpressworld.com
To:
AKNOWLEGDEMENT OF LUGGAGE
GREETINGS ,
WE WANT TO INFORM YOU THAT THE SEALED LUGGAGE FROM MORGAN SULLIVAN IS WELL RECEIVED AND REGISTERED AND YOUR DELIVERY WILL START TODAY ONCE WE GET A VALID IDENTITY CARD FROM YOU TO ENABLE US KNOW THAT THE LUGGAGE IS RIGHTFUL MEANT TO BE DELIVERED TO YOU, YOU ARE REQUIRED TO TRACK YOUR LUGGAGE TO KNOW OUR CURRENT LOCATION WITH YOUR LUGGAGE. BELOW IS OUR COMPANY NAME, WEBSITE, TRACKING NUMBER AND INVOICE.
COMPANY NAME=TNTXPRESSWORLD.COM
COMPANY WEBSITE=HTTP:/ /TNTXPRESSWORLD.COM/EN/TRACKING.PHP
TRACKING NUMBER=XXXXXXXXX
THANKS
YOURS IN SERVICE
STEVE DWIGHT
COURIER MANAGER
KINDLY CONTACT US IF YOU
HAVE ANY PROBLEM!!!
From: billing@tntxpressworld.com
Date: 13 April 2019
To:
Subject: URGENT NOTICE
Greetings ,
We want to let you know that we are still waiting to see your ID CARD, so that we can start your delivery as soon as we confirm that you are the rightful person to deliver the luggage to, kindly help us to make our service easier.
Thanks.
Steve Dwight
Courier Manager
You can email us using
support@tntxpressworld.com
billing@tntxpressworld.com
From: Confidelane Delivery Company on behalf of Confidelane Delivery Company <customercare@confidelane.com>
Sent: Thursday, April 18, 2019
To:
Subject: CONSIGNMENT DEPOSIT NOTIFICATION
Hello ,
This is to notify you of a consignment placed on your behalf, it has been enlisted to be shipped tonight therefore it should be delivered safely to you in 5 days. We promise to give you the best delivery service as we are renowned for.
TRACKING NUMBER: XXXXXXXX
NOTE: Do not share this tracking number with anybody as this might lead to misplacement of your consignment . We are reassuring you of our stable services. Visit our web site @ ww w.confidelane.com
Warm Regards,
Tiffany Christy,
Customer Care Unit,
Confidelane Delivery Company
From: Confidelane Delivery Company <customercare@confidelane.com>
Date: 24 April 2019
To:
Subject: Re: CONSIGNMENT DEPOSIT NOTIFICATION
Hello ,
We are really sorry for the poor services we are rendering due to the issues we are having with our ICT department, It will soon be rectified and everything will be put in order. It has gotten to our notice that the consignment which was placed on your behalf has been held by the custom group in Ukraine during massive check in their border. We tried our very best to avoid the consignment to be tampered with.
A sum of €3,560 is needed to clear your consignment. We urge you to make the payment to our senior agent in Turkey as soon as possible to enable us get it back on track to be delivered to you.
Account name:Olha O.
Adress:Ukraine,73015
IBAN: UA11305299000516874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name:PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
OR
you can also pay to our agent in U.S.A for easy clearance and verification.
Justin R.
Account number: 36815XXXX
Routing number: 071000013
Bank name: chase bank
Bank address: 1791 Howard street, Chicago, 60626
House address:
Swift code: CHASUS33
We await your urgent response in order to start up the release process to avoid permanent confiscation
TNTXPRESS WORLD іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. AtUs-Delivery Agent, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ. Our сlіеnt'ѕ іntеrеѕt оur priority.Wе are mіndful оf building a hеаlthу rеlаtіоnѕhір with оur сuѕtоmеrѕ, ѕuррlіеrѕ sub-contractors аnd соnѕultаntѕ, оur gоаl іѕ co-operation, tеаmwоrk tо achieving a grand ѕuссеѕѕful рrоjесt at аll tіmе.
Regardless of your ocean freight needs, SHIPPER Logistics of New York can provide customized, high quality Logistical Solutions for all import shipping tasks.
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HEADQUARTER
3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: info@tntxpressworld.com
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On Tue, 27 Aug 2019 ,
Debbie Jerffey <debbiejerffey@gmail.com> wrote:
Madame you can go to any nearby bitcoin store and buy 500 USD
them to send it to the wallet ID.
On Tue, 27 Aug 2019 ,
Debbie Jerffey <debbiejerffey@gmail.com> wrote:
91bebe2 A-9e93-4c79-8a45-cc0856e4f4d1
From: Debbie Jerffey
Posted on August 27th, 2019 Tuesday
To:
Thread: Re: Lucy's Birthday party
That’s my wallet ID | bitcoin and snap the money
recipient and show me madam
Re: Lucy's Birthday party
Debbie Jerffey <debbiejerffey@gmail.com>
29.08.2019
To:
Yes, it is correct.
CONSIGNMENT DEPOSIT NOTIFICATION
Confidelane Delivery Company <customercare@confidelane.com
5.09.2019
Hello,
This is to notify you of a consignment placed on your behalf, it has been enlisted
to be shipped tonight therefore it should be delivered safely to you in S days. We
promise to give you the best delivery service as we are renowned for.
TRACKING NUMBER: XXXXXXXX
NOTE: Do not share this tracking number with anybody as this might lead to
misplacement of your consignment . We are reassuring you of our stable services.
Visit our web site @ http:/ /www.confidelane.com
On Sep 9, 2019 Mon
Confide Agents <confidelane_agents@mail.com> wrote:
Hello
We're really sorry for the errors madam and we are looking forward to hear from you as
soon as possible. We hope you have a lovely day!
Thanks for your understanding
Warm Regards
Confide Lane Delivery
On Mon, 9 Sep 2019,
Lucy Williams <lucywilliamss091@gmail.com>
Mom I have some pictures I snap for you mom
James Williams <jw8325069@gmail.com> |
12.09.2019
Hello
Are you ?
I’m David friends I stole his phone and I find all your pictures and the rest now you have to pay
the sum of $1000 dollars if not I will upload all you necked pictures on social media like
Instagram & Facebook.
I also have you and your kids pictures so don’t even try to play game with me I have your
home address I have your phone number so now don’t play with me I’m a bad guy who don’t
smile
Pay the $1000 dollars and | will let you and your kids go in peace if only you need peace then
pay the $1000 if you are ready ask for my account details once again don’t play game with
me thank you
David Williams <davidwilliamss6678@gmail.com>
12.09.2019
Pay the $1000 dollars and I will let you and your kids go in peace if only you need peace then pay the $1000 if you are ready ask for my account details once again don’t play game with me thank you.
Hello ,
It has gotten to our notice that the consignment which was placed on your behalf has
been held by the custom group in Ukraine during massive check in their border. We tried our
very best to avoid the consignment to be tampered with.
A sum of $8,560 usd is needed to clear your consignment. We urge you to make the payment
to our senior agent in Ukraine as soon as possible to enable us get it back on track to be
delivered to you.
Account name: Olha O.
Home Address: Ukraine,73015
IBAN: UA11305299000516874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name: PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
Or you can pay straight to our agent in U.S.A with the following account details for
easy verification and confirmation..
Account name: Emmanuel N K.
Account number: 469496XXXX
Routing number: 071921891
Domestic Routing Number: 041000124
Bank name: PNC
International Swift code: PNCCUS33
Bank address: 4400 N Broadway, Chicago, IL 60640
House address : Chicago, IL 60640
Account name:Olha O.
Home Address: Ukraine,73015
IBAN: UA113052990005 16874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name: PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
Or you can pay straight to our agent in U.S.A with the following account details for easy
verification and confirmation...
FIRST NAME: Kalender
LAST NAME: O.
City:. Istanbul
COUNTRY: Turkey
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