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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

sarah.kings@oceanspeedydelivery.com

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.

sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:14 am

oceanspeedydelivery.com is profiled here:
viewtopic.php?f=17&t=79192&hilit=oceanspeedydelivery.com&start=10

Note: The scam started as a romance on Instagram. The victim was targeted in the first stage with a parcel / gift scam allegedly including an important amount of money. The follow up was an extortion scam, done by a fake lawyer pretending to help the main fake character used in scam getting out of jail, after being found with a huge amount of undeclared money, while trying to leave the country and allegedly meet the victim. In the first stage, the victim was asked to pay fees for the parcel getting released. In the last stage, the victim was asked to pay money for the legal procedures involving her "loved one", with the promise that she will recover the money when the parcel arrives. Needless to say, there was no parcel. The only real money involved is the money the victim lost.

From a Survivor:

From: sarah.kings@oceanspeedydelivery.com
Date: 6 April 2019
To:
Subject: SHIPPING SENT YOUR DESTINATION | Ocean Speedy Delivery Services

Ocean Speedy Delivery Services

Chong Lee, has sent you a package to your address with the following details:

Email:

Tracking:

Destination:

Details: Priority


Tracking Details URL: See shipping


Customer Login


Hi this is our address,

2065, Benedum Drive, Please consider your environmental responsibility. Before printing this e-mail message, ask yourself whether you really need a hard copy.

IMPORTANT: The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof..


From: sarah.kings@oceanspeedydelivery.com
Date: 9 April BE 2562 16:12:08 GMT+7
To:
Subject: Clearance Required! Urgent!

Hello ,

Your shipment has been held by the Indonesia customs services due to regulations which bounds entry for every unchecked consignment, we have strict instructions by the shipper on outmost privacy. We have our ways of going through customs services with an "undisclosed" shipment, but it will prompt a swift clearance process and a higher clearance charges.

Our agent on ground were able to make a good negotiation with the contact at the customs services within the airport and we have been charged 135,762,451.08 Indonesia Rupiah to be paid within 4 working days period after which shipment will be taken to the customs warehouse for confiscation. We advice this charges be paid as soon as possible, your shipment is only guaranteed safe within the holding facility around the airport, and if taken to the warehouse it surely would be compromised.

Please your quick response is highly needed and will be greatly appreciate, notification has also been sent to the shipper.

Kind Regards.

Sarah Kings.


Fake ID used:

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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:27 am

From: sarah.kings@oceanspeedydelivery.com
Date: 10 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

Excuse my late response, our Indonesia account representative is not available hence the delay. Below is the account details of our closest correspondence. please make a telegraphic transfer for a quicker transfer process.


Bank Name:Albaraka Turk Katilim Bankasi A.S
Account Name:Kenneth J.
Account Number:8074XXXX
IBAN Number:TR39 0020 3000 0807 4948XXXXXXX
Swift Code:BTFHTRIS
Account Type: Dollar
Bank Address : 24 Ikitelli Subesi Istanbul/ Turkey
Home Address:

If payment is received within the next 48 hours, your shipment will be in Thailand as scheduled, or there will be a new updated delivery date.

When payment is complete, please send prove of payment back to my email.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 12 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Istanbul, Turkey
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:31 am

From: sarah.kings@oceanspeedydelivery.com
Date: 12 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello

Thank you for your prompt response, your message was received and prove of payment has been forwarded to the account department, as soon as payment is confirmed clearance will be completed and shipment will proceed for delivery.

Please keep track of your parcel from our site, new delivery dates will be updated as soon as possible.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 17 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello

Payment has been confirmed by the account department, your shipment is going through final clearance procedure with the Indonesia customs, new delivery date is set for 19/04/2019, please keep track of your shipment through our platform until you receive a call from one of our agent.

Kind Regards.

Sarah Kings.
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:33 am

From: sarah.kings@oceanspeedydelivery.com
Date: 18 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

How are you doing today, i hope fine and well.

Your shipment is almost arriving Bangkok, we have a concern we will like you to know about.

When your shipment was held by the Indonesia customs and was awaiting clearance, an X-ray was carried out and it was discovered that part of your shipment contains a huge amount of the US dollars. We do not mind couriering monetary content, but we always advice our patrons to please make available every documentation to minimise the risk involved in transporting cash valuables.

There are no documental declaration for the content of your shipment, we were able to go through the Indonesia customs service with ease because of our correspondence on ground, we might not be too lucky with the Thailand customs when it arrives. If you can contact the shipper to provide declaration document of the cash within your shipment that will help us with clearance and make things a bit easier, if there are no ways he can provide those documents within a 24 hours mark, please contact back as soon as you can so we can make arrangement for other possible options.

Your shipment arrives in Thailand tonight, we will not present it for clearance until we have an approval or a valid declaration document. Your swift response will be highly appreciated.

Kind Regards.

Sarah Kings.



From: sarah.kings@oceanspeedydelivery.com
Date: 19 April BE 2562 13:40:22 GMT+7
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

We will advice for the shipper to get these documentation, this way the content of your shipment will be protected the right way and it will avoid paying more to these customs if they are up for a negotiation, we have had dealings with agents from the Thai customs before, they have very strict policies.

If the shipper still can not get the documents in time, then we will proceed for a negotiation and let you know the outcome.

Kind regards.

Sarah Kings.
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:35 am

From: sarah.kings@oceanspeedydelivery.com
Date: 20 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

This is a reminder that your shipment is still awaiting clearance at the Airport. You have to understand that we have a time definite commitment with the shipper, and we are away passed delivery time, please we will like to get further instructions on how to proceed with clearance as soon as possible.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 22 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello

How are you doing today, i hope you are well.

We have been on negotiation with the Thai customs officials, they are unable to assist with the clearance without proper declaration documents, and prove of funds. They have also given a deadline of 5 working days to finalise clearance if we can not meet the mark shipment will be transferred to the warehouse.

You have to understand that when shipment is moved to the customs warehouse we have no authorisation over it, and we can not assure of its total safety.

There is a last option of flying in a diplomatic official to claim the shipment as a diplomatic shipment with a yellow tag that will enable the shipment pass through clearance without scrutiny, please if this is a good option for you and the shipper, then we will provide you with different officials readily available with their hire prices.

We understand how hectic this has been for you and also for our representatives on ground, i hope we are able to complete this process and delivery your shipment within the week. Sincere apologies for the delays.

We hope for a swift response.

Kind Regards.

Sarah Kings.
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:39 am

On 23 Apr 2019
sarah.kings@oceanspeedydelivery.com wrote:

Hello ,

Below is a list of available and reliable diplomats, please pick from them which you feel is more affordable, if need be based on request, you will be given a direct contact to these officials.

Osborn Mark, UN envoy - $40,000 USD

Helen Zondi, UN envoy - $30,000 USD

Fiona Lu Lai, chargé d'affaires - $23,000 USD

Priyanka Khan, attaché - $18,000

An Ocean Speedy dispatch officer will accompany any of the officials you are comfortable picking to ensure the safety of your package and you will be able to track your package as it goes through until it gets to you, so please get back to us with your choice as soon as you can, we will make contact and proceed with delivery.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 23 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,


These officials are of different diplomatic ranks, the safest surely is the highest, but they will all be able to make delivery, i will advice you go for Fiona Lu Lai, she is of Asian decent and would most likely have less issue going through.

Once shipment is passed the customs terminal, delivery will be done immediately to your provided address, there will be no more charges required.

Kind Regards.

Sarah Kings.
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:43 am

From: sarah.kings@oceanspeedydelivery.com
Date: 24 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

Excuse my late response, the earlier we resolve the problems the better, with the sensitivity of the content of your shipment i will not advice for us to leave it uncared for, for too long, its still safe but we were given a deadline by the customs and we are almost exceeding it.

Your shipment will get to you before the 04/05/2019 if the procedures are started right away. I understand this is impromptu but please its a delicate shipment it shouldn't be compromised as courier can not take responsibility of any damages incurred during transfer to the warehouse. Please do try as much as you can to resolve the problems so we can proceed with delivery.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 29 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

We sincerely apologise for the late response there is an on going system maintenance so our outgoing emails are delayed.

We understand totally how urgent this is, raising such an amount might not be as swift for everyone, but your shipment is the main priority and has to be delivered safely to you.

The prices for these officials are fixed, they are very important people and are putting their reputation at stake so they do not create much room for negotiation, the only guarantee we can give is more time to complete the payment, you can make a transfer for $3,000USD with a date for completion, then we can only stall the customs for more time so your shipment is not taken to the customs warehouse. I am sorry but this is the best we can do.

Please contact back for payment instruction if this is ok for you.

Kind Regards.

Sarah Kings.
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:45 am

From: sarah.kings@oceanspeedydelivery.com
Date: 29 April 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

Please make use of previous payment method to our correspondent in Istanbul, Turkey. Don't forget to send prove of payment back to the office when payment is complete.

Kind Regards.

Sarah Kings.


On 30 Apr 2019
sarah.kings@oceanspeedydelivery.com wrote:

Hello ,

Your transfer of $3,000USD was received and has been confirmed by the account department. Deadline given by the customs are almost exceeded so we have requested for 2 extra days to enable you complete payment for hire of the diplomat.

We understand how difficult it might be for you to come up with such an amount within a little stretch of time, but be reminded that your shipment is very sensitive and should be delivered as soon as possible, like i mentioned in the previous message, your shipment is safe but we can't guarantee its safety if it moves to the customs warehouse.

I hope to hear back on further procedures on what to do.

Kind Regards.

Sarah Kings.
"Look for the lies."
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 12:53 am

From: sarah.kings@oceanspeedydelivery.com
Date: 1 May 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

Because of the priority of your shipment, the courier company can award a voucher for you to come up with at least 60% upfront payment, and 40% remittance on delivery. Courier will cover up for the cost and make a direct payment to the diplomat official, this is the best we can award and only made possible because of the class of shipment as registered by the shipper.

If this is a valuable and helpful means, please contact back as soon as you can for further procedure.

Kind Regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 3 May 2019
To: <>
Subject: Re: Clearance Required! Urgent!

Hello ,

How are you doing today, i hope you are well and in good health. We are sad to inform you that as deadline has been exceeded, shipment will be directed to be sent to the customs warehouse for possible confiscation.

While shipment is in the warehouse there is a probation time of two weeks, during this time there is a possibility of filing a "Shipment withdrawal" or a "Claim of seized goods" application, part of the requirement will be a presentation of prove of funds documentation and funds declaration.

For now we advice you not to make any payment for the diplomatic agent, shipper will be contacted for further measures and the upfront payment of $3,000 USD will be refunded.

Kind Regards.

Sarah Kings.
"Look for the lies."
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sarah.kings@oceanspeedydelivery.com

Unread postby Big Al » Sun Oct 20, 2019 1:21 am

From: sarah.kings@oceanspeedydelivery.com
Date: 4 May 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

We want to be of help as much as we can, and if it was possible to make delivery without requiring the help of a diplomat, we would have done it, this is your first patronage of our services its our prerogative to deliver and give you an excellent services.

Please give us a stipulated time you can come up with the remaining amount for the hire and then we will look at stalling your shipment until that moment, we have company correspondence on ground that needs servicing on a daily bases and courier company is responsible for the well being of these correspondence, so let me know of a specific time frame you can come up with the remaining balance and i will confirm to you if it can be stalled until then or not.

Shipment is still outside the customers clearance department, do try to act as soon as you can so we can clear it out without jeopardising the safety of your shipment.

Kind regards.

Sarah Kings.


From: sarah.kings@oceanspeedydelivery.com
Date: 7 May 2019
To:
Subject: Re: Clearance Required! Urgent!

Hello ,

Your shipment is still on pending awaiting instructions on further steps to take and we are really running out of time, the courier company give a voucher to take up 40% percent payment while you complete a 60 percent and the remaining be paid on delivery.

Arrangement should be made as soon as possible, courier has totally exhausted its time frames.

Kind Regards.

Sarah Kings.
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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