From: MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Date: Jul 2019 5, Fri
Subject: PLEASE USE THE AUTHENTICITY OF SALES
To:
Reg No. 07537120
Phone: () 44 745-228-6606 || () 1 209-248-1466
Fax: 44 0872 111 6659
Email: info@maximumexpressdelivery.com
Website: ww w.maximumexpressdelivery.com
Date: Friday, July 5, 2019
Dear:
SHIPMENT REPORT
Reference No. ALSL / INT / 5117270/16
Deposit Delivery Information: From Arabian to Russian
MAXIMUM EXPRESS DELIVERY informs you that we have received a deposit from David Kristofer, which will be sent to your address and name. We are writing to you asking you to confirm your information so that you do not send the services to the wrong address. Please confirm the following:
Name:
Address:
Phone:
Email:
We assure you that we will send the shipment as soon as you confirm the details. We recommend that you contact us immediately to confirm the details. We look forward to your urgent reply as soon as we are here to provide you with the best possible service. To avoid complications, please follow our guidelines. We will update as soon as we receive the email.
NOTE: Please read and send us your Work Identity Card or International Passport so we can easily identify and verify you at the point of delivery.
We sincerely hope that the above information will help you and thank you for giving us this opportunity to serve your needs. If you have any further questions, please do not hesitate to email us.
Thank you for being a member of Max Express Express Service and the Cargo family, your satisfaction is guaranteed and we are very pleased to be of service to you.
Regards,
Mr. George Wartford
Dispatch Manager
Recalling the importance of protecting your personal information, MAXIMUM EXPRESS DELIVERY employees will never ask for a Personal Identification Number (PIN) or password. Additionally, we will never send you an email asking you to click on any of the links to confirm your customer's access number / user ID or PIN / password.
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
Your shipment is included (Emirates flights). Flight number: Airbus A380 / 154/16. We depart from Heathrow Airport, London, UK. and we go straight to Turkey. From Turkey we go to .
We are looking for your address in to ship your parcel. We will provide you with all applicable revenue and documents upon delivery of the package to you.
Visit our website (http:/ /www.maximumexpressdelivery.com/tracking.html) to track delivery. Online tracking number is XXXXXXXXX. Please save your tracking number for the link.
NOTE: Your package will ship to in a few days. The courier and insurance will expire in 5 days. The package is shipped within the specified period of the insurance policy. Please make sure you arrive for the package to arrive.
We are constantly updating you.
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
I would like to inform you that the carrier has arrived in Turkey and we are going straight from to Turkey. You are currently at Istanbul Airport and need an urgent response from you to find a solution to the problem you are facing, now ready to fly to with your package registered and on your behalf.
According to the agent in a telephone conversation with me, 2 hours ago, he was told by Turkish customs authorities and taken to his office at Istanbul airport (Turkey) and examined and checked through his luggage with him, but he said "NO" because her husband has instructed never to allow anyone to access the package or know what the contents of the package are until they have arrived, so at the moment, the usual one is at Istanbul Airport (Turkey) to inform you, to obtain a "NON-CONTROL INFORMATION" to avoid reading and checking the package at Istanbul Airport (Turkey) and .
He wants me to call and let you know because he said you can't understand it very clearly on the phone, so he called to explain it to me. I decided that this letter was better understood, secondly, if Custom had to know or be aware of the contents of the package and found some unlawful error, eg. Drug trafficking or money laundering, etc. the weight of the package is over 30kg, it will be properly investigated by the "FEDERAL INVESTMENT COMMITTEE" (FBI), including looking for the title that covers the package, and may have to lose everything in the operation. But this won't happen because the agent you will do your job best by securely protecting your luggage as you are now waiting for your activity.
He also said that the director of the customs office there at Istanbul Airport (Turkey) said he had to obtain the above documents before he could access your luggage. He contacted the Tax / Insurer and the Customs to find out the cost of obtaining the documents and was told he would pay the following amount:
Individual commitments: € 700
Non-control sticker: € 1,150
Finally, you will be provided with the service as soon as you meet your payment request and I hope to hear from your bank account soon. We urgently need you to fly from Istanbul airport (Turkey) to Hungary and when you arrive we will find the address and give you the package.
I hope you understand the content of my emails, and I'll keep up to date with the news from the agent.
NOTE: Delays caused by you attract the cost of shipping.
If you have any reservations or complaints, please email us immediately and tell us your best bet.
We sincerely hope that the above information will help you and thank you for giving us this opportunity to serve your needs. If you have any further questions, please do not hesitate to email us.
Thank you for being a member of the Maximum Express Link Shipping Service and the Cargo family, your satisfaction is guaranteed and we are very pleased to be of service to you.
Regards,
Mr. George Wartford
Dispatch Manager
Recalling the importance of protecting your personal information, MAXIMUM EXPRESS DELIVERY SERVICE employees will never ask for a Personal Identification Number (PIN) or password. Additionally, we will never send you an email asking you to click on any of the links to confirm your customer's access number / user ID or PIN / password. If you receive such a message, immediately delete the message in case of an error
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
Hello, Madam, We have received your letter, please note that you have 4 business days to receive your payment so that your agent can easily clear the package without delay and forward the package to you. Below is a
FIRST NAME: XENIYA
OPINION: V.
COUNTRY: ISTANBUL, TURKEY
we recommend that you visit any of the MONEY GRAM venues and pay through Money Gram Transfer. Follow our guidelines to avoid complications. Fill in and pay for the above information. Once you have paid the money, be sure to read your payment receipt and send it to us. Once we receive your email and payment information, we will update you on the next stage of delivery.
NOTE: The delay you cause will result in freight costs.
Thank you for using our delivery services. Our services are available 24 hours a day, 7 days a week.
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
Good day, ma'am, you need to act quickly, helping Captain David Christopher, lucky for you and you, we can only do you and Captain David Christopher a few days ... and continue shipping. Please note that once you receive your money, please email us your account details as the previous one is no longer valid.
we hope the above message is in good condition.
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
Hello, ma'am, we have received the following payment details:
Name: VALERIIA
Surname: B.
COUNTRY: ISTANBUL, Turkey
we recommend that you use any of the nearby Money Gram funds to make a payment. Follow our guidelines to avoid complications. Fill in and pay for the details above. Once you've made the money, make sure you read your payment receipt and send it to us. Once we receive the email and payment details, we will update you on the next stage of delivery.
NOTE: Any delay caused by you will attract shipping costs.
Thank you for using our delivery services. Our services are available 24 hours a day, 7 days a week.
Subject: Re: PLEASE USE THE AUTHENTICITY OF SALES
From MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Addressee:
You will receive a copy of:
Hello, ma'am, yes, you have to pay € 1850 .. Please wait fast to easily clear the package and resume delivery as the individual director is currently in the office.
Subject: Attention
From: federalbureau ofInvestigation (No E-mail address provided)
To:
You will receive a copy of:
we are not here to answer and ask questions
I pass on the information to our client
I won't tell you more if the payment is not made before the end of today
when you get to the high court, you ask the person in charge why the high court was charged
I'm not going to give you more than what comes next
because we're not here for communication
but the transfer of information
this message was brought to you by a hairy barrister for the Supreme Court
We would also like to get to know your lawyer soon
Visit the main track of XXXXXXXX for more information
Users browsing this forum: No registered users and 20 guests