Romance scam letter(s) from Pascal Donals to Trudy (USA)
Letter 1

Approved Diplomatic Baggage Handlers Malaysia
Plot 10, Jalan Dato' Avenue 50480
Kuala Lumpur Malaysia.
Telephone Number :+6016-352-3082 Our valued customer:- Trudy. Thanks for using Apex Security Delivery Service. We hereby inform you that your shipment from Eng. PASCAL DONALD, from Indian Ocean have arrived here in our office in Malaysia and will be dispatched to your address. (6711 Wright Rd. Lot 2, Thomasville, NC 27360, USA. Ph:-+13364753272) You are required to provide the certificate of Deposit and the Air-waybill so we know you are the right person and you have to pay the Local Tax and Insurance charges balance as stated below, Once we receive your payment then your package will be process and deliver to you immediately, Endeavor to make the payment as soon as possible to avoid demo-rage Payment Description Insurance:......$680.00
Local Tax:.......$1000.00

Total:..........$1.680.00 (One Thousand Six Hundred and Eighty USD$)Only, Your Husband Eng PASCAL DONALD gave me only $1000 and we have used it to get the insurance certificate, it remain the Local Tax certificate which is very important. So you are required to send the Balance of $680.00 (Six Hundred And Eighty USD$)Only via the bank account informations bellow immediately through bank wire transfer, upon receipt of the payment slip, we shall get the Tex certificate and proceed for your delivery within 3days. Through bank wire transfer. Bank Name:-.............Public Bank
Account Name:-........Faridah Binti Ibrahim
Account Number:-....4678967934
Address:-..................Menara Public Bank, 146, Jalan Ampang, 50450 Kuala Lumpur, Malaysia. Please do not hesitate to contact us if you encounter any problem, thank you for choosing APEX SECURITY SERVICE, it's our duty to serve you better. Thank you Regard
Joseph Ali
Admin Head Customer propositions.G
Asia Service Center
Created: 2020-06-04    Last updated: 2020-06-04    Views: 150
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