Romance scam letter(s) from Patrick Chandler to Lilac (France)
Letter 1

Dear Customer, Sequel to you regarding your parcel that is currently at the London Heathrow International Airport due for, Madam you are to pay for a value added tax and as soon as our Europe Head office in London confirm your payment, your parcel will be send to your stipulated address, please note that the payment has to be accurate to avoid sending money twice, the value added tax attracts the sum of ?5,595.00 (Five thousand five hundred and ninety five Great Britain Pounds ) these charges are subject to XXX custom regulation, your parcel was registered as a special parcel, and value more than (?10,000.00 ), your parcel estimated value is over (?500,000.00 ), without the value added tax, your parcel is not permitted to leave London Heathrow International Airport by the England custom Authority, because we don?t have an office in XXX, our delivery agent will pick up your parcel from London airport and fly to xxx to deliver to you. We hereby implore your indulgence to remit the value added tax to the payment information below, please endeavor to scan the payment slip to this email for immediate confirmation. Send via western union money transfer or Money Gram from any (Post bank) branch office to the below name and information. PAYMENT INFORMATION bank name : Natwest bank
acoount name : Mr E Etim
Account number : 15153649
Sort code : 601805
IBAN : GB88NWBK60180515153649
Bank address : 63 high Street Ruislip Middlexsex, HA4 8 JB.
Beneficiary address : Flat 2, Alma point 50 church road. E10 5JH
AMOUNT: ?5,595.00 EQUIVALENT TO 6,605.86 Euro Note that all payment are paid directly to our company Europe regional head quarter in England and our company will remit the pay to the custom. This is Max Express Delivery Service; we are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in Afghanistan. This office has been notified by Sergeant Michael Herron to make dispatch of your Parcel to your residential address in XXX DESCRIPTION OF PARCEL TO BE DELIVERED Name: Mrs. me
Parcel Senders Name: Sergeant Michael Herron
Present Route: ARRIVE AT LONDON HEATHROW INTERNATIONAL AIRPORT ENGLAND. ------------------------------ -------------------------------
Delivery Information/Parcel Description
------------------------------ -------------------------------
Parcel Order No:...........KTh54886
Delivery Terms: .............. International Delivery
Consignment Note No: ......... TBD10188674872-32
Color of Parcel: .............. Sealed Brown Bag "Max Express Delivery Services" is a registered and copyright trademarks of Afghanistan International Transport Ltd" We are glad to be of service to you and we assure of our professional service. Yours Faithfully,
Mr. Koroma
International Customer Care MAX EXPRESS DELIVERY SERVICE & DISPATCH SERVICES EXPRESS MAIL Send instant messages to your online friends Disclaimer this is an e-mail from MAX EXPRESS DELIVERY SERVICE intended solely for the named addressee(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. MAX EXPRESS DELIVERY SERVICE does not accept liability for any email loss or files damage MAX EXPRESS DELIVERY SERVICE: WE ARE COMMITTED TO DELIVER
Created: 2017-04-17    Last updated: 2017-04-17    Views: 2015
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