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De: Diplomat Rose M Cynthia
< diplomcynthiamrose121@yahoo.com >
Enviado: lunes, 8 de octubre de 2018 12:05
Para:
Asunto: Hello.
Hello.
Thank you for your humbly e-mail response, i am so
happy
for
your
quick response, the consignment box is been sent to
you
by
Benin
government and i am the one in charge to deliver it
to
your
door step
with out any delay, the paper works are inside the
consignment box and
you are going to receive It today.
I am currently at Washington Dulles International
Airport,
USA,
where
the flight landed few minutes ago, right now i am
getting
some
clearance from custom agency because they stated
that
they
need to
register the delivery because it is an
international
delivery, i will
like you to note me the following information so
that
i
will
fill the
form and get registered by them so that i will be
free
to
book another
flight to your city airport.
Here is my telephone number which you can use to
call
me
or
send me
Text Massages (917) 732-0196
Your House Address. . . . . . .
occupation. . . . . . . . . . . . .
Your Correct House Address. . . . . . . . . . . .
. . . . . . .
phone number. . . . . . . . . . . . . . . .
and
also
attach
me a scan
copy of your identity card so that i will recognize
you
when
i meet
you today on the line of the delivery
Best Regard's,
From Diplomat Cynthia R. Morgan. |
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De: Diplomat Rose M Cynthia
< diplomcynthiamrose121@yahoo.com >
Enviado: jueves, 11 de octubre de 2018 18:13
Para:
Asunto: Re: Hello.
Hello.
I have received your email and is well understood, I
have
told you that I m having small problem with custom
agency
here IN airport that they are demanding for some
clearance
certificate before they will allow me to proceed to
your
house and deliver your package
to you now, if you are ready to receive this your
package
you have to try and send the needed fee to me now so
that
i
will add it with the one I have with me so that i
will
settle this with custom authority here and deliver your
consignment box to you immediately
today okay, I will be waiting to hear from you
immediately
you receive this massage now to know if you are going
to
be
able to send the little balance of fee now because
that
is
only thing that still holding me here in airport with
this
your consignment box
now and I want settle this and deliver this your package
to
you and return back to my country immediately okay,
very
urgent response is needed from you now asap.
Best Regard's,
From Diplomat Cynthia R. Morgan. |
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De: Diplomat Rose M Cynthia < diplomcynthiamrose121@yahoo.com >
Enviado: viernes, 12 de octubre de 2018 0:35
Para:
Asunto: Re: Hello.
Hello.
I have received your email and is well understood, I m
given
you assurance that once you send the money that i m going
to
deliver your package to you okay, i m given you
assurance
that you will never lose if you send the money and no
one
will ever request for
any money again from you after this one now trust me.
Best Regard's,
From Diplomat Cynthia R. Morgan. |
|
De: Diplomat Rose M Cynthia< diplomcynthiamrose121@yahoo.com >
Enviado: viernes, 12 de octubre de 2018 9:13
Para:
Asunto: Re: Hello.
Hello.
I have received your email and is well understood, I can not
open the consignment box here okay, if you are ready to
receive this your consignment box you have to go and send
the needed fee now I m given you assurance that this is only
thing that still holding
me here in airport with this your package once you send it
I will settle this with custom authority here and deliver
this consignment box to you immediately with out wasting any
time believe me.
Best Regard's,
From Diplomat Cynthia R. Morgan. |
|
De: Diplomat Rose M Cynthia < diplomcynthiamrose121@yahoo.com >
Enviado: viernes, 12 de octubre de 2018 17:42
Asunto: Re: Hello.
Hello.
I have received your email and is well understood, I can not cancel the transaction because I m out of my country already and custom authority here will not allow me to take the package back to my country or proceed to your house with out settling with them
first why you don't understand what I m telling you, I have told you to try and raise half of the needed fee I m going to try In my own side and get the remaining balance now to make sure that I settle this with custom agency so that i will deliver this your
package to you before going back to my country now okay, All I want you to do now is to try and raise half of the money now I m going to help you with the remaining balance now. I will be waiting to hear from you as soon as you receive this massage so that
i will send you the information that you will use to send the half payment to my agent now as soon as possible asap.
Best Regard's,
From Diplomat Cynthia R. Morgan.
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From: Diplomat Rose M Cynthia diplomcynthiamrose121@yahoo.com
Date: Tuesday, 23 October 2018, 05:44AM -0700
Subject: Re: Hello.
HELLO DEAR,
I AM VERY SORRY FOR MY LATE RESPONSE, I HAVE GOT THE INFORMATION AND ALSO
SIGNED THE PAPER RIGHT NOW, BUT JUST THAT I AM HAVING A LITTLE PROBLEM
WITH THE
CUSTOM AGENCY HERE IN (WASHINGTON DULLES INTERNATIONAL AIRPORT, USA)
ALL THE PAPER WORK THAT BACKS YOUR FUND IS HERE WITH ME BUT
THE AUTHORITY DEMANDED FOR AN INTERNATIONAL CONSIGNMENT DELIVERY
PERMIT (I.C.D.P.)
WHICH MUST BE OBTAINED FROM THE COUNTRY ORIGIN OF THE FUND (REPUBLIC
OF BENIN), THE AUTHORITY SAY THAT I WILL PAY A SUM OF $499 FOR THE
DELIVERY PERMIT PAPERS AND SOME OTHER CLEARANCE.
AND THE MONEY THAT IS WITH ME HERE IS NOT COMPLETE TO DO THAT YOU HAVE
TO SEND ME A SUM OF $159 TO COMPLETE THE BILL BECAUSE I HAVE ONLY $340
LEFT WITH ME DUE TO THE CLEARANCE I HAVE DONE,
PLEASE EMAIL ME ASAP FOR THE INFORMATION TO SEND IT TO MY AGENT HERE
IN USA THRU WESTERN
UNION OFFICE OR MONEY GRAM TO MY AGENT SO THAT HE WILL SEQUEL THE
NEEDED CERTIFICATE AND FORWARD IT TO ME HERE TRUE EMAIL NOW.
HERE IS MY TELEPHONE NUMBER WHICH YOU CAN USE TO CALL ME OR SEND ME
TEXT MASSAGE NOW, (917) 732-0196
I WILL BE WAITING FOR YOUR URGENT RESPONSE NOW.
BEST REGARD' S,
DIPLOMAT CYNTHIA R. MORGAN.
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