Scam Email(s) from Emmanuel Brath to Lou (Australia)

 

View profile of Emmanuel Brath

Letter 1

ATTENTION: Your boxes will be charged for abandoned properties as no document is presented to claim the package Invoice number of 842753482SGE. ACT 1992 CODE AUSKL2010J authorized the Custom to place high charges on undeclared package,
So therefore your package will be transferred to the custom seizure department after (7) working days, failure to arrange pick up for your package with required documents or return the package to the sender with required document will lead this package to seizure and confiscated.
Best Regards.

LOGISTICS MANAGER
Lambert A. Freeman.

GmbH EXPRESS COURIER SERVICES AND LOGISTICS.

Letter 2

Below is the account information for your payment.
NO CHEQUE, NO WESTERN UNION, NO MONEY ORDER, NO MONEY GRAM. The parties should pay to bank and get back to us with invoice number and attachment of payment slip.
ACCOUNT HOLDER: HEATHER O CONNELL
COMMONWEALTH BANK
BSB Number: 064428
ACCOUNT NUM: 10256583
LOGISTICS MANAGER
Lambert A. Freeman.

Letter 3

We are sorry to inform you the payment you made 14/12/2018 from your credit card in amount of $4,000.00 have not yet been received; you can contact your credit card company for that.
But we have received the payment in the amount $4,806.64 processed on 15/12/2018, we are still waiting to read received the payment of $4,000 until then we still hold on your case.

LOGISTICS MANAGER
Lambert A. Freeman

Letter 4

We have received the payment in the amount $3,000.00 processed on 21/12/2018, we are still waiting to receive the balance of payment, until then we still hold on your case and no extra charges will be placed on our packages.
Merry Christmas and Happy New Year to our customer.

LOGISTICS MANAGER
Lambert A. Freeman

Letter 5

We received your payment, your certifate will be prepared and forward to the clearance, but we still have some payment to fulfil.

LOGISTICS MANAGER
Lambert A. Freeman

Letter 6

We received the last payment of 1000.00 from the 80%, Tax certificate is ready but the Insurance certificate in not ready because the 80% cannot cover the process, The (CG) controller general will not allow the consignment delivering approval without the two certificates is presented after the approach.
I advise you get to us with the balance of 20% in amount of $3,952.00 and the second certificate can be process and your shipment can be deliver to your address, (11 Edinburgh circuit, Wodonga, Victoria 3690, Australia).
Best Regards.

LOGISTICS MANAGER
Lambert A. Freeman

Letter 7

Sorry for the late response on your case and thank you for keeping in touch, we just received message from the inspection department, all the 3 boxes have been inspect and more cash was found conceal in the 2 other boxes. The entire total funds in the boxes are amount to ($1,320,000.00) One Million Three Hundred and Twenty Thousand Dollars.
This package cannot be deliver to you with the huge sum of money, we are going to forward your case to our attorney for advise on how to work your case out with the inspection department.
We are trying to deliver our best service to you and make sure your funds and other valuable items are safe from theft and Australian Custom Authority from seizure, our diplomatic delivery already pledge to serve you right and your goods safety is our priority. Attached is your Tax clearance corticated, your insurance certificate will arrive with your delivery.
Best Regards
LOGISTICS MANAGER
Lambert A. Freeman

Letter 8

Thank you for your patience, our lawyer to handle your case is on vacation, But we can handle your case, below is the account details to pay your charges, just make direct transfer to the information and everything will be okay.
Name: Sabine Cyz
Bsb: 814282
Account: 42067516
Bank : Credit Union Australia
Best Regards
LOGISTICS MANAGER
Lambert A. Freeman

Letter 9

You only have access to the full funds at the moment, the sender will need to bring us some document in person before the rest of the consignment can be release, Let us know when you are going to pay for the TAXATION so the Bank can take some more time before taking decision of returning fund.
Best Regards
LOGISTICS MANAGER
Lambert A. Freeman

 

   

   

Created: 2019-06-10    Last updated: 2019-06-10    Views: 396