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Letter(s) from James Nail

 

Letter 1

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 103 675 447

Date 12th April, 2011

Attn: Ms. Amal,

With reference to the delivery of your package I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping policies. As the goods arrived Malaysia custom checkpoint, the Malaysian custom detected that currency were included in your parcel. An optical scanning machine in the Malaysian custom checkpoint detected the currency.

Thereby, certain commission must be paid as customs duty via us, which is for the immediate clearance of your package. For the main time reference of tracking on the "status" of your package is pending, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charge listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your designated address above 48 working hours.

Outstanding Charges:
Clearance.............................. USD$1,570

A total of USD$1,570 (One Thousand Five Hundred and Seventy United States Dollars) has been charged for the clearing of your parcel. In acknowledgement to this email, send the money with the account details provided to you below as stated above for the Release of your package. Thank you, as I hope that I have made myself clear to you by this Notice as directed by the management.

PAY WITH WESTERN UNION MONEY TRANSFER OR MONEY GRAM

FIRST NAME: Mr. Abdul
MIDDLE NAME: Azeez
LAST NAME: Mohammed
STREET: Block 12-06 Sungai Besi
CITY: Serdang
POST CODE: 43300
STATE: Kuala Lumpur
COUNTRY: Malaysia

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

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Disclaimer
-----------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-----------------------------------------

Letter 2

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 103 675 447

Date 13th April, 2011

Attn: Ms. Amal,

Further to our correspondence, we acknowledged the receipt of the amount you sent via our Accounts officer and the one Mr. Thomas Roberts sent which has being cashed and attached here is the receipt of the payment from the Custom Office. Sequel to our email and phone conversation, we regret to inform you that your package is still in possession of the Malaysia Customs because the Malaysian Inland Revenue intercepted it.

Be informed that the items in your parcel have been reviewed and declared by your sender whose name is "Mr. Thomas Roberts", it is certified that all other items in your parcel was insured but the "CURRENCY" your sender attached in your parcel was not declared nor was it insured before he sent the parcel to you.

It is imperative for you to know that in the process of releasing your parcel from the customs table, the Malaysia Inland Revenue has implemented that the package and its contents has to be insured before it can be delivered to you.

We sincerely apologize for any inconveniences this might have caused for any late delivery of your package to you. Please be rest assured that your package will be dispatched and delivered to you as soon as you meet the required charges below by the Inland Revenue. Lastly I am assuring you that your parcel is safe, secured and every item intact until we deliver it to you.

Insurance: USD$1040
Administrative: USD$ 1,200
TOTAL: USD$2,240

Note: You have to pay with the same information that you use to pay the first time.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

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Disclaimer
-------------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-------------------------------------------

Letter 3

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 103 675 447

Date 14th April, 2011

Attn: Ms. Amal,

We are pleased to inform you that the insurance have being paid for the currency and here is the receipt of payment. Now it is certified that all the items in your parcel is insured therefore at this juncture that you have meet all the custom requirements and Inland Revenue, the only thing left now is the extra charges placed on your parcel as DEMURRAGE AND SAFE KEEPING CHARGES, of which if the demurrage charges is paid a Yellow Tag will be placed on your parcel so that no arm of the government can hold your parcel until it successfully delivered to the address you gave to us as states above. The Yellow Tag is to certify that you have met all the custom charges and that your parcel is in good condition.

We thank you for your time and cooperation.

Demurrage.......................RM 2,300

Safe Keeping: …………RM1990

TOTAL => RM4, 290 Malaysian Ringgit

You are advised to do this without further delay as we sincerely apologies for any inconveniences caused for the late delivery of your package to you.

Note: You have to pay with the same information that you use to pay the first time.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
-------------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-------------------------------------------

Letter 4

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 18th April, 2011

Attn: Ms. Amal,

Attached here is the receipt of the payments that we have made for the demurrage and safe keeping charges as you can see. Sequel to our telephone conversation, we are pleased to inform you that your package is in possession of the Malaysia Inland Revenue awaiting for the government Tax and Vat payment for the currency. To expedite the process of release your package the Malaysia Inland Revenue which overseas financial transactions that involved government agencies demand that since the parcel charges have being paid that the owner must have to pay the Government Tax and Vat for the currency the Gold and Diamond which are expensive items chargeable under the Malaysian Law.

Although we promise you that there are no more charges but to our surprise this morning on point of release of the parcel the Malaysia Inland Revenue apprehended the parcel and demanded for the Government Tax and Vat which was placed at the sum of Four Thousand Seven Hundred and Forty Malaysian Ringgit (RM4, 740). We do apologies for the inconveniences and we wish you will understand as we wait for your reply.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
------------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
------------------------------------------

Letter 5

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia: Tel: + (60) 326 104 700

Date 20th April, 2011

Attn: Ms. Amal,

Yesterday we receive the complete payment but was not able to pay it to the Internal Revenue because yesterday was national holiday. But today Mr. Abdul Azeez Mohammed has gone to make the payments and to ship your parcel as soon as he is back I will email you the time of delivery.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
----------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
----------------------------------------

Letter 6

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 25th April, 2011

Attn: Ms. Amal,

We have today made the payment and receive the signed document on your behalf and the copy has being sent to the Custom Headquarters for assessment and order for delivery. As soon as we receive the order we will mail you the time of the delivery to your giving address.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call Hot line: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
-----------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-----------------------------------------

Letter 7

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 25th April, 2011

Attn: Ms. Amal,

We hope that you have receive the Custom and Excess Immunity charge document, and this is to inform you that we have completed all the necessary arrangement for the release of the parcel but one thing is left that is the carrier who will deliver it to you.

The carry need immunity coverage so that he or she will be able to carry the parcel and delivered it to you personally because of the issues surrounding your parcel. Your parcel cannot be allowed easy passage without the carry having immunity coverage to carry the parcel and enter United Arab Emirate.

Therefore to get the immunity coverage for the carrier will cost RM 6,300 which will cover for the immunity of the carrier so that you will not pay any more in Malaysia or any stoppage and in UAE. I know you might be feeling frustrated because of the way this is going but I assured you that this is for your own betterment, if not the parcel might be held in Dubai before delivery but with the immunity coverage on the carrier it will cover it so that the carrier will have immunity power to carry and deliver the parcel to you without any more payment or charges.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call Hot line: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
---------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
---------------------------------------

Letter 8

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 26th April, 2011

Attn: Ms. Amal,

There is nothing like endless payments you have already complete all the payment but this last one is for the person that will deliver the parcel to you since the parcel is now exposed to carry currency. The immunity coverage for the carrier is to give the carrier the legal right to carrier parcel that contains currency without any problem from the authorities. This same immunity is also giving to legal arm dealers, gold and diamond carriers to transport such delicate goods from one country to another.
Like I said earlier in my previous email that I know that you are now upset about the whole issue but I want to reassure you that your parcel will reach you in good faith after this Immunity Cover for the carrier.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call Hot line: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
-----------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-----------------------------------------

Letter 9

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 26th April, 2011

Attn: Ms. Amal,

We are so sorry to hear your pathetic story but since you have come to the competition this problem and what remains is this charge we beg of you to make more effort to make the payment.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call Hot line: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
-------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
-------------------------------------

Letter 10

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia Tel: + (60) 326 104 700

Date 2nd May, 2011

Attn: Ms. Amal Nakhle Jallad,

I am so disappointed in your utterances against this company we have not done anything bad to you rather we have being of immense help to protect your parcel and to safe guild it. We have done great job for you and are telling you that your parcel is at the point of releasing which we expect you to try your best to make the payment. Your last email you told us that Mr. Thomas Roberts will make the payment but up till now we have not receive the payment and the last mail we receive now is an abusive email.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call Hot line: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia

----
Disclaimer
--------------------------------------------
The information in this e-mail is confidential. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on it, is prohibited and may be unlawful. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason corrupted or does not reach its intended destination.
Pararelle Security & Courier Service®
--------------------------------------------

Letter 11

where are you i am online my phone is on it seems the romaing me having some problem let talk i missed you

Letter 12

Hi dear
i do understand how you feel but i want you to know i am totally honest with you and i truly mean my words for you i want to be there be rest assured as soon i am in UAE I Will help you out i promised to give you 50,000 pounds to clear all your debts i want you to know i want the best for you and i want you to be happy because i truly care for you i can never do anything to hurt your feelings i will be online this morning so we can talk i missed talking to you and i cant do without you from the soul that cares Thomas

Letter 13

My darling wife and angel,i hope you get it this time. I love you from the depth of my heart and will give all to make you happy. Smile for me now babe...kiss kiss

Letter 14

Babe I love you so much and i cant wait to meet you finaly. Please as we have discussed earlier,send me an email with the info i need ok. I will be able to retrieve it on time when i land in Dubai so send me the info as soon as you have transffered it. No time for me to print and send you my flight intnerary. But you would know as soon as i am in Dubai ok. Love you loads my angel plenty kisses to you before i get there lol

Attached is the certificate of proof for you. I have other documents from the bank that transffered the money through the Dilplomatic means. These will help me clear the consignment easily . Please babe try to keep to yourself until i call you from Dubai and on my way to Abu Dhabi ok sweet heart. I promise you this will be over and we will be happy forever inshallah.

I have to go now babe and again remember its10digits from western union so we dont have issues when i get to Dubai. Love you Love you Love you.muaaaah

Your Sweetheart

James

Letter 15

Pararelle Security & Courier Service
Ground & 7th Floors,
Wisma Perkasa, Jalan Gaya,
88000 Kota Kinabalu Sabah
Malaysia.

Website: www.psandcs.co.uk
Email: southeastasia@pararelle-scs.com
Malaysia: Tel: + (60) 326 104 700

Date 20th April, 2011

Attn: Ms. Amal,

Today we have completed the payment and release of your parcel and have gotten all the necessary receipts in payment. But for your parcel not to encounter any problem in United Arab Emirate or in any stop over again the custom has issued the Custom Clarence Manifesto know as Custom and Excess Immunity (C&EI) declaring all the items including the currency as legal and legit.

The document will prevent any taxation, impounding, delay, seizing and confiscation of the parcel or tampering to it in any way by any means as it leaves the shores of Malaysia. Therefore in setting this record correct all the charges you have paid are either penalty or charges that was not paid but this payment is for the Custom and Excess Immunity (C&EI) is for the declaring of all the items including the currency in the parcel thereby giving it a legitimacy for carrying by any airline.
The charge is a Custom and Excess Immunity (C&EI) charge which is the sum of RM5, 180 and attach is the document as it was photocopy for you the original will come together with your parcel safe, secured and every item intact.

Thank you so much for using PARARELLE SECURITY & COURIER SERVICE for your delivery Packages and for your business needs. For more inquiry call: + (60) 103 675 447 Email: psandcs@asia.com

Present your REFERENCE NUMBER when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully,
Ms. Rina Abdul.
South East Asia Regional Co-coordinator
Pararelle Security & Courier Service Malaysia