michaelnguyen5042@gmail.com

[Big Al]

From a Survivor concerning the fake website sanatlanticexpress.com that is profiled here:
viewtopic.php?f=17&t=97660



From the fake Freight List:
Michael Nguyen
Pyongyang, North Korea
+2259990885
michaelnguyen5042@gmail.com

Phone: +2259990885
Note: 103. This telephone number is most likely a Côte d'Ivoire number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

From: info@sanatlanticexpress.com
Date: 1 April 2022
To:
Subject: STAMP DUTY REQUIRED

Attention:

Your parcel is undergoing a personalized check at the Istanbul International Airport Turkey and the Customs Authority requires a stamp duty for the release of your items. In compliance with the Turkish Custom Importation/Exportation Act 2007 as amended, Section 17Bi-iii of the International Trade Union (ITU) and World Trade Organization (WTO) Act, Stamp Duty is required to clear off item(s) at ports called upon the trade route. You are required to make a payment of Two Thousand Three Hundred and Fifty Dollars ($2,350:00) for the release of your item as we hope to serve you better. The available agent for your Trade Region through whom you will pay is as follows;

Account Name:S. A. S.
Account Number: 48810316XXXX
Bank Name: Bank of America
Swift code: BOFAUS3N
Route Number: 026009593
Bank Address: 1900 E Palm Valley Blvd Round Rock TX 78664
Beneficiary house address : Round Rock TX 78681


Kindly forward the evidence of the payment for confirmation.

From: info@sanatlanticexpress.com
Date: 16 April 2022
To:
Subject: Re: CUSTOM CLEARANCE AND NON INSPECTION CERTIFICATE.

ATTENTION ,

We acknowledge the receipt of your payment of $2300 through BTC. Kindly note that we can not process your request this weekend due to Easter holidays. We will get back to you as soon as the necessary bodies resume operation within the coming week. We regret all the inconveniences encountered through the process.

Warmest regards from all of us at Sanatlanticexpress for Easter holidays.



Minnie Lott,
Chief Commercial Officer.

[Big Al]

From: info@sanatlanticexpress.com
Date: 22 April 2022
To:
Subject: TAX CLEARANCE AND CUSTOM


ATTENTION:

This is to inform you that your parcel has arrived USA, The United States Custom Services, after running a regular scan, requested for Tax clearance papers, You are required to make a payment of $12,800 (Twelve Thousand and Eight Hundred Dollars) for Custom and Tax clearance due to the High Value Content (HVC) of the parcel . You are advised to hasten up the process as you know that part of the content is illegal. Kindly use the details below to make the payment to avoid the potential accumulation of demurrage. Download the attached QR CODES for BTC payment, you may use the two QR CODES to hasten the process, Kindly attach the receipt of the payment.


Minnie Lott,
Chief Commercial Officer.

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BTC 2.PNG (40.04 KiB) Viewed 424 times

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[Big Al]

From: info@sanatlanticexpress.com
Date: 5 May 2022
To:
Subject: Re: Reminder: RESOLUTION ON THE ITEM RELEASE OR IMPENDING LAW ACTION.

 ,

We deeply regret the inconveniences and multiple payments you have made as regards to your parcel. It is sad to you our client as well as it is to SANATLANTICEXPRESS. We shall not relent until your parcel is released and delivered. We take it upon ourselves to satisfy you.

Management.

On 17 May 2022,
info@sanatlanticexpress.com wrote:

ATTENTION


I wish to inform you that the insurance cover of your item has been renewed and papers ready for the release of your items, however the authorities require you as the receiver, or the sender MICHAEL NGUYEN. to appear in person at the U.S. Department of Justice, 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 with your SSN, Drivers License and Passport to sign the Anti Terrorism and Anti Money Laundering documents.

We could not ascertain the reason why they requested your presence. We shall not be liable for any unforeseen action that may arise. For this reason, we suggest you hire an attorney to handle the case on your behalf. Sanatlanticexpress would provide you with an attorney and he charged the sum of Six Thousand Dollars ($6,000) due to the sensitivity of the matter. Kindly provide us with the money using this QR CODE to enable the attorney go on your behalf.


Minnie Lott,
Chief Commercial Officer.