Sun Sep 09, 2018 3:46 pm
iPhone X, Rolex Oyster Perpetual Pearmaster, Gold Necklace, Perfume, Diamond Pendant 3.5 Carat, Wrist chain, Scottish handbags, Gold Ladies Wristwatch, and Security Box.
Sun Sep 09, 2018 3:47 pm
Sun Sep 09, 2018 3:48 pm
Tue Sep 11, 2018 5:11 pm
Dear valued customer: xxx,
Sir/Madam,
The Anti-Money Laundering Certificate stands as Immunity Clearance
Certificate (D.I.C.C), also declaring the said fund legal, with this
it will pass every security checkpoint all over the world without any
hitches except the "AMOUNT" declared wasn't the actual amount. In some
countries it will warrant you paying Income Tax or Revenue Tax.
We assure you that your package is sealed with shift express
customized electronic trunk box, this guarantees safety and security
of your parcel.
Note: If you don't have the Anti-Money Laundering Certificate (AMLC)
to procure it with such amount mentioned it will cost you about 24,750
US Dollar (...).
Respectfully,
Customer Care Team
Shift Courier Express.
Wed Nov 06, 2019 1:59 pm
Wed Nov 06, 2019 2:04 pm
Mon Feb 07, 2022 5:31 pm
Mon Feb 07, 2022 5:35 pm
Mon Feb 07, 2022 5:36 pm
It's OK baby, I'll try... You've been a
source of inspiration to me and
help, God knows the challenge I'll
face here and that's why he gave
me you name
Thank you for loving me
I love you so much baby... You
everything in me... I'll try to call
him to see if he can help OK?
Before he said I'm like a son to
him
I explained everything to him and
he said it's always like that with
Turkish banks and that's why he
stopped doing business in turkey...
But i should have told him earlier
before now, that he already
ordered for some goods yesterday
and has made payment...that he
can only help me with a thousand
dollar at the moment, that if | had
told him earlier, he would have
given me the 25k had I asked
earlier...
No I have to clear the goods and
send it to them first before I can
receive payment and it might take
the whole of next week, before
then your account will be activated
and I'll receive the money you sent
me...
Once I receive the money, I can
take care of every other expenses
myself... Like I said before, you've
done a lot and I thank you so much
for your help... You're worth
emulating...
Mon Feb 07, 2022 5:38 pm
Thank you honey,you can transfer
the fund back to your account
from my garanti bank i dont want
you to be broke incase of
emergency
Honey i dont really understand
why all the transfer you made,the
money will reach them by 2:30
same time for all of the while you
did that at different time...i'm a bit
confused here cos it ought not to
be like that.
OK but I can only raise 3k within
the week... We'll still owe 2400$ ..--
Can't they release the account
after I make the 3000 payment
then we can complete the
payment from the account?
Did you ask them? ...
Honey I've been sick and tired of
all this since last night
I spoke with him on Sunday
evening, he assured me he will
help me
Yesterday I went to see him,
hoping to receive a cheque based
on what we discussed, He told me
he already invested his money in a
business... I wonder why he will
treat me this way... has
I'm so frustrated right now...
I had so much to drink last cos I
feel so depressed and deserted...
I know baby,and thats why i'm
worried
You've already tried alot
Honey since it states that if we
make payment,they will activate it?