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Scam Email(s) from Lewis Britz Kartel to Evi (Indonesia)

 

Letter 1

Sir,
This is to confirm to you that the completed beneficiary introduction form and copy of your ID has been acknowledged as requested and the details therein has been verified to be correct to the best of knowledge by Micheal Kelvin Shandy.

Sequel to the review and calculation of the airway bill as carried out by our shipping and logistics department following the receipt of your completed form. I write to notify you the actual cost of this delivery to your address in Indonesia is ?2,622.01 GBP (Two Thousand, Six Hundred and Twenty Two Great British Pounds)

Payment is to be forwarded via Western Union Money Transfer to ensure an accelerated delivery as urgently as Micheal Kelvin Shandy has requested using the below coordinates.

Receiver 1.

Name: Wayne Billy
Address: 16 Hanover Square, London W1S 1HT,
United Kingdom.
Amount to be sent: ?1,311.00 GBP

Receiver 2.

Name: Owen Sebastain
Address: 16 Hanover Square, London W1S 1HT,
United Kingdom.
Amount to be sent: ?1,311.00 GBP

You are to forward to us copies of the Western Union receipt for payment confirmation and documentation purposes.

Upon confirmation of payment the airway bill will be passed to IATA for approval and a tracking ID will be issued to you to enable you track your shipment through our secure shipment tracking system to know the movement and exact date and time of arrival at your address. Your shipment will also be accompanied by a Trustee Courier Agent who will effect the delivery to you in person. This is to avoid any form of interception as I earlier stated to you that we ensure that the protection of the interest of our esteemed clients and their valuables are our major priority.

Shipment will commence within 24 hours upon confirmation of payment. Your prompt action will be highly appreciated.

Thanks.

Oswald Chux
Tonich Security Services Limited
Head Office.
16 Hanover Square, London W1S 1HT,
United Kingdom.
Phone: +447024032231
Fax: +447024032011
info@tonichsecurities.com
www.tonichsecurities.com
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This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.

Company Profile

Tonich Securities Services Limited is a global leader in security-related services for banks, retailers and a variety of other commercial and governmental customers. Our services include armored car transportation, money processing, long-distance transport of valuables, vaulting and other value-added solutions. We employ about 2,000 people who serve customers in more than 25 countries.

Tonich Securities Services Limited employs qualified personnel to ensure the surveillance of industrial and tertiary sector sites as well as the inspection of airline passengers at check-in and boarding, document control and baggage examination. From mobile surveillance such as patrolling the interior and exterior of a site (prevention, dissuasion, detection), to the questioning and document analysis management of airport freight and airport auditing, Tonich Securities Services Limited provides unsurpassed security services.

Tonich Securities Services Limited was created in 1992 becoming a part of a globally recognized company. The company was fully incorporated in the year 1994. From armored transportation to cash management, Our services and solutions deliver critical business intelligence, improved productivity and enhanced security.

Letter 2

Delivery Address: Gang pasung Pondok arjuna no 7 Pemogan Bali Denpasar Indonesia

With reference to the delivery of your package to you at the designated delivery address mentioned above, we apologize for any inconvenience caused by any delay in delivery of your package, which is in possession of the authorization of the rate of customs duty to be paid,

Note: The cost is $1, 550 U.S. Dollar. ( 18,833,600 Indonesian Rupiah )

Please make your payment as soon as possible today. As soon as we receive confirmation and evidence of payment of the charges, send your parcel immediately within few hours.

Thank you for using Fastway express logistics and delivery services to ship

Sincerely,
Ms.Zarina Ahmed, Customer Service Officer

Fastway Express Delivery Services Logistics LTD.Tel: Phone: +62 857 16386488/ Tel: +4407031928729

E-mail: info.fastway.expre @ qq.com