Romance scam letter(s) from Micheal White to Lila (USA)
Letter 1
site@bbc.expeservice.com ATTENTION: Hello, Madam. Your delivery shipment Bbc Expreservice with TRACKING ID: JJD1G6H5HS WEBSITE: https://www.bbc.expeservice.com/site MICHEAL COLLINS will be delivered to you by MR. In the prime time. In the meantime, the shipment will take place from SICILY ITALY. ON WEDNESDAY, 11.8.2021 at 18:20. (SICILIA) and will be delivered to your country (SLOVAKIA).
FRIDAY, 20 August 2021. Until the end of the day (SLOVAKIA). From the supplier of our company. The package will be delivered to you by the end of the day. to the specified contact address. (KolArovice 013 54 Slovakia). In the meantime, delivery may take place. We ask that you make a Payment of EUR 3 550 from local bank transfers for the local fees listed above: NAME OF THE BANK: BANCA 5 S.P.A. NAME OF ZCTU: AKHERE DANIEL ZCTU / IBAN NUMBER: IT66R0338501600006572577793 BIC / SWIFT Kss: ITBBITMMXXX ADDRESS: V BISCEGLIE 120
MILANO 20152 Thank you for choosing BBC EXPRESERVICE DELIVERY COMPANY.
Letter 2
ATTENTION: Hello, Your Bbc Expreservice Delivery Shipment with the TRACKING ID:
JJD1G6H5HS
WEBSITE: https://www.bbc.expeservice.com/site From MR, MICHEAL COLLINS will be delivered to you. In the main-time.
Meanwhile shipment will take place from SICILY ITALY. On WEDNESDAY, 11/08/2021 at 18:20 PM. (SICILY ITALY) and will be delivered in your country (SLOVAKIA).
FRIDAY, 20/08 / 2021. By End of Day (SLOVAKIA). By our company delivery representative. Package to be delivered to you By End of Day. at the specified contact address. (KolArovice 013 54 Slovakia). Meanwhile, Before delivery can take place. We ask that you make a Payment of 3,550 Eur for local fees from Bank to Bank Transfer to the above account information: BANK NAME: BANCA 5 S.P.A. ACCOUNT NAME: AKHERE DANIEL ACCOUNT NUMBER / IBAN: IT66R0338501600006572577793 BIC / SWIFT CODE: ITBBITMMXXX ADDRESS: VIA BISCEGLIE 120
MILANO 20152 Thanks for choosing BBC EXPRESERVICE DELIVERY COMPANY.
Created: 2021-09-09 Last updated: 2021-09-09 Views: 612
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