Scam Email(s) from James Lewis to Dora (Hungary)

 

View profile of James Lewis

Letter 1

Madam
Your package was registered under our care and we are done with the processing and it's on transit now.Do not hesitant contacting us if you need our support..
For more information, write to the company email below:

E-mail: info@stadylink.com
THIS YOUR TRACKING BELOW
Company Name : STADYLINK COURIER COMPANY

Website: http : http://stadylink.com

TRACKING : SL0611

Company Email : Info@stadylink.com

Go to the courier company website and track it online through their online tracking details to know the actual date and time the package will arrive to you.

With respect.
Mr. KENNETH O
Regional Coordinator Zonal
Stadylink Courier Service Global Company

Letter 2

Madam,
With reference to the delivery of your package, I would like to inform you that your package has been placed on hold at the Turkey customs, for whatever reason, that is, break the delivery of policies.

CAUSE CONFISCATION OF THE PACKAGE
As your package arrived Turkey customs checkpoint, the customs scanned and found out that some currency had been included in your package. Thus, some of the fees to be paid as customs duties through us for the immediate execution of your package to avoid confiscation of your package by the customs as it is against the 1988 rules of the customs.

STATUS PACKAGE
For normal time, tracking the status of packages "On Hold", it is in accordance with the mode of operation in the sector of financial courier . We already have an order number from customs.

WHAT TO DO TO RELEASE YOUR PACKAGE
You must comply with all instructions given to you to facilitate the release of your package. To do this, you have to pay the applicable fees listed below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to the address on or before 24 hours.

BILL:
Administrative :? 3,620
Registration:? 1,950
Protocol Service :? 1,510
Total: ? 7,080

Note :
We urge for your urgent attention towards this issue for the safety of your delivery. Once you're ready to make the payment, write to company email below for more information:
Email: Info@stadylink.com

Company agent may contact with you directly our agent on WhatsApp +90 537 919 11 82

Present your serial number when you contact us so that we may honor your request. We are glad to be useful to you.

With respect.
Mr. KENNETH O
Regional Coordinator Zonal
Stadylink Courier Service Global Company

Letter 3

Thank you for contacting with Stadylink Courier Service: Your e-mail will be answered within 24hours.

This response is automatically sent to the e-mail system. Please do not reply to it. Please note that your shipment can be tracked on our http://stadylink.com/index.php your designated tracking number.

E-mail: info@stadylink.com

Letter 4

MADAM,
We are glad to have served you. We value you as our customer and looking forward to helping you once again with your shipping needs in the near future and we look forward to continue our valued association with you and other customers.

We advice you to go ahead with the payment of the custom fees, we will issue you a document that will protect your package from other countries customs till it gets to your doorstep.

Here is the information of payment/method as you requested. To make it faster without accumulating idle, we recommend You to pay a fast transfer directly to our agent according to the agent bank details specified below: you are as well required to pay through world remit for fast pay and you can down the world remit on your mobile cell phone

AGENT BANK INFORMATION FOR A FAST RETRIEVAL OF YOUR PACKAGE
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Bank name: KUVEYT TURK

Account name: GONDISA JEAN DAMASO

Account number: 96253412

Iban number: TR640020500009625341200102

Bank address: 41 Taksim Subesi Istanbul

SWIFT CODE: KTEFTRIS

EUR ACCOUNT.

WORLD REMIT PAYMENT DETAILS

Surname: Magnus
Given name: Stanley
Country : Turkey
City. : Istanbul
Zip cold : 34000

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Using of world remit, address and cell phone number which the payment will be directed to

Address: merkez mah lale şok. 44/2 kâğıthane istanbul turkey
+905050908994

And you can write through one of our agent on WhatsApp +905379191182
Note:
A copy of the payment receipt should be scan OR a clear picture and send it for the
confirmation and documentation.

We believe we have made it clear to you. Your package will be delivered to you within 24 hours, as soon as we confirm the payment.

With respect.
Mr. KENNETH O
Regional Coordinator Zonal
Stadylink Courier Service Global Company

 

   

   

Created: 2020-03-12    Last updated: 2020-03-12    Views: 91