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Unread postby Big Al » Sat Nov 06, 2021 1:54 pm

From a Survivor:

Friday, July 9, 2021
speedExpress delivery < deliveryshipping62@gmail.com >:
Respected Customer:


This will double-check your details to ensure that you do not deliver to the wrong address to inform you that you have received a deposit of cargo that will be delivered to your address in your name. I will let you know what you are asking for. To confirm:

Name:
Address:
Country:
Phone Number:
Nearest Airport:


We guarantee that the shipment will be completed as XXXXXXXX Airport . As soon as the details are reconfirmed, we recommend that you contact us immediately after reconfirming the details. We are waiting for your urgent response, and we are here to maximize our service to you. Follow our instructions to avoid complications. As soon as you receive your email, we will update you in the next phase of your delivery.

Thank you for using our service. This is the Speed ​​Express Delivery Courier Service. We want to be reliable every day and always provide service.

You are better!

Dispatch Manager

Gabriel David


Wednesday, July 14, 2021
speedExpress delivery < deliveryshipping62@gmail.com >:
Respected Customers

You also need to know that there are other customers we are supposed to attend, so you don't have to be late to deliver your package to your definition
Sorry, but at home Payment must be made before the package can be delivered to your address. After receiving your payment and before delivering the package to your home address, you will know that this is a shipping company.
That's all we can do for you Thank you for using our service Your

wishes are well understood
Please contact the shipping company when you are ready to pay

for your use of this service Thank you very much. This is Ziktrust Global Courier Service. We want to be reliable every day and always provide service.

You are better!


Dispatch Manager

Weber David

Thank you very much.


The fake box of Money sent by Linda Pace:

Image

Image
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Unread postby Big Al » Sat Nov 06, 2021 1:57 pm

On Wed, 14 Jul 2021
speedExpress delivery < deliveryshipping62@gmail.com > wrote:
Respected Customer

This is to notify you that your package has left the country for the representative of the shipping company who has decided to pay the shipping charges.
So we have already left the country You will expect your package from now on

Hope is well understood
Thank you for using this service. This is Ziktrust Global Courier Service. We want to be reliable every day and always provide service.

You are better!


Dispatch Manager

Weber David

Thank you very much.


From: speedExpress delivery < deliveryshipping62@gmail.com >
Date: Thursday, July 15, 2021
Subject: Re : Welcome to SPEED EXPRESSDELIVERY SERVICE
To:

Respected Customer:

This is to inform you that you have arrived in Dubai and have some problems with Dubai. A Dubai custom airport representative has asked you to pay taxes before flying from Dubai to Japan.

Your parcel is detained at customs here in Dubai until you pay the tax ($ 40,000 USD).

They confiscated the parcels, and they don't want us to release the parcels unless you have to pay taxes ($ 40,000 USD).

To deliver the parcel to the front door of Japan as soon as possible, you have to pay the total customs fee ($ 40,000 USD) ...

I want you to know that the custom releases us the parcel It means that you need urgent money from you so that I can deliver the package to your door step on time .. Without this money your package cannot be delivered if delivered Must be sent by (bank transfer) in the same way as the first payment. Make an emergency delivery at your doorstep as soon as possible to ensure that your payment details are not delayed. Hope you understand this well?

Thank you for using our service. This is Ziktrust Global Courier Service. We want to be reliable every day and always provide service.

You are better!

Dispatch Manager
Weber David
"Look for the lies."
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thediplomatmichealbrown@gmail.com

Unread postby Big Al » Sat Nov 06, 2021 2:04 pm

From: Micheal Brown <thediplomatmichealbrown@gmail.com>
Date: 2021Year7Month17 Saturday Afternoon
Subject: Re:
To:

Good Morning , I am Mr Micheal Brown a professional diplomat from United Kingdom but I work for United Nations delivering services, I have quite read and understood all you have said, I want you to know I can deliver a consignment box successfully to any location in the world without any issue.

I have rules of my operation (1) Each time I am traveling to deliver a consignment to a client my movement must be top secret between me and the receiver no one will know about the delivery except the two of us.

(2) You will pay me a little amount of money for consultation fees of $888 before I can proceed for any delivery.

If you agree with the above option I give you 72hours to deliver your consignment box to your home address. Thanks for your kind understanding, I promise to give you the very best of my services.

My best regards
Mr.Micheal Brown.


2021Year7Month20 Tuesday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

I'm sorry to inform you today is public holidays due to Muslim celebrations, tomorrow everything will work perfectly. Be rest assured I will give you the very best of my services.


Stolen Images used as Michael Brown:

Image

Image

Image

Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3096
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Unread postby Big Al » Sat Nov 06, 2021 2:07 pm

2021Year7Month20 Tuesday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Thanks for your kind understanding, I promise to give you the very best of my services.


On Wednesday, July 21, 2021,
Micheal Brown <thediplomatmichealbrown@gmail.com> wrote:

That is the information I got from the western union, I feel embarrassed, I will give you details to send the money through moneygram transfer I think it will be more better.


On Wednesday, July 21, 2021,
Micheal Brown <thediplomatmichealbrown@gmail.com> wrote:

It's really sad western union transfer is no longer safe to make transfers, you can send the money to this below information through moneygram transfer or RIA transfer or Small world transfer it will perfectly work without any stress. I would have delivered the consignment to you if not this western union problem. Try and make the payment today so that the process can be smooth and fast.Thanks for your kind understanding.

First Name: T.
Last Name: Z. G.
Address: Lome, Togo
Destination: Togo
Phone number: +22897305261


Phone: +22897305261
Number billable as mobile number
Country or destination Togo
City or exchange location
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Unread postby Big Al » Sat Nov 06, 2021 2:14 pm

2021Year7Month21 Wednesday Water
Micheal Brown <thediplomatmichealbrown@gmail.com>:

I got an information that western union do cancel a transfer 3days without picking it up, maybe that is their company policy.


2021Year7Month21 Wednesday Water 15:57
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Use the information I sent you today to send the money through moneygram transfer or RIA transfer so that we can finalize this delivery process as soon as possible. Let you and make much enquiries about Bitcoins.


Victim E-mail:
Can I use the bank you sent me yesterday ?

Bank BCA
Bank Address :
KCU CIBUBUR
Jl. Alternatif Cibubur, Harjamukti, Kec. Cimanggis, Kota Depok, Jawa Barat 16454
NAME : D. F. S.
NO ACC : 740179XXXX
SWIFT CODE : CENAIDJA
ADDRESS : kota bekasi 17433
Country : Indonesia
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Unread postby Big Al » Sat Nov 06, 2021 2:18 pm

2021Year7Month21 Wednesday afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Talk to me. I need to know what to do next because I have other diplomatic assignments to go.


2021Year7Month21Wednesday Water
Micheal Brown <thediplomatmichealbrown@gmail.com>:

That will be good but make sure you use this information so that it will be easier to receive.

First Name: T.
Last Name: Z. G.
Address: Lome, Togo
Destination: Togo
Phone number: +22897305261


2021Year7Month21 Wednesday afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

You have to use western I told you I understand the reason they canceled it, use western union so that the process can be fast we don't need delays. Thanks
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Unread postby Big Al » Sat Nov 06, 2021 2:21 pm

2021Year7Month21Wednesday afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

But I told you to use western union it would have been very fast in sending money.


2021Year7Month22Thursday Morning
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Being that the thing is not working the way you think, what is the next step now to take?


2021Year7Month22Thursday Morning
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Try your best I really want to do this for you to ensure they release the box as soon as possible.


2021Year7Month22Thursday
Micheal Brown <thediplomatmichealbrown@gmail.com>:

How are you doing today? I really want to know what is going on. I haven't heard from you today.
"Look for the lies."
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Unread postby Big Al » Sat Nov 06, 2021 2:29 pm

2021Year7Month22 Thursday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Thanks for your information, been that the the online transfer is not working the best option is to go to their office and send money in person I think that will be very fast, you can also go to the moneygram transfer office to make the payment, believe me as soon as I receive the money within 72hours I will deliver the consignment box smoothly.

Thanks for your kind understanding.


2021Year7Month23 Friday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

That is really good, I will be expecting the money from the Ria transfer, thanks for your effort.


2021Year7Month23 Friday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

That's really good, as soon as you transfer the money send me the payment slip for the confirmation of your payment, thanks for your kind understanding.


2021Year7Month24 Saturday Morning
Micheal Brown <thediplomatmichealbrown@gmail.com>:

I don't really understand this message you sent to me this evening, what is the meaning of the message


From: Micheal Brown <thediplomatmichealbrown@gmail.com>
Date: 2021Year7Month25 Saturday Afternoon
Subject: Re:
To:

Thanks for the information, send it to the same details, as soon as you send it do let me know. I promise to give you the best of my services.
"Look for the lies."
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Unread postby Big Al » Sat Nov 06, 2021 2:32 pm

From: Micheal Brown <thediplomatmichealbrown@gmail.com>
Date: 2021Year7Month25 Sunday Afternoon
Subject: Re:
To:

If you send the money on time I will be in Dubai tomorrow evening, I will do my very best to ensure everything works out perfectly.


2021Year7Month25 Sunday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Thanks for the information, I will complete all the process tomorrow, I will inform you tomorrow morning.


2021Year7Month26 Monday (Month) Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

Good morning Sir, I sincerely wish to inform you that the payment has been confirmed, I will give you more details soon, I told you not to inform anyone about my movement. Please keep it between me and you, even Linda please.


From: Micheal Brown <thediplomatmichealbrown@gmail.com>
Date: 2021Year7Month26Day (Month) Afternoon
Subject: Re:
To:

I am applying for DIRECT ORDER CERTIFICATE as soon as I obtain it I will inform you and fly to Dubai for the release of your consignment box, thanks
"Look for the lies."
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Unread postby Big Al » Sat Nov 06, 2021 2:37 pm

2021Year7Month26 Monday (Month) Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

But you told Linda?


From: Micheal Brown <thediplomatmichealbrown@gmail.com>
Date: 2021Year7Month26 Monday (Month) Afternoon
Subject: Re:
To:

Good, as soon as the United Nations headquarters New York issued me the document I will let you know, Thanks for your kind understanding.


2021Year7Month27 Tuesday Afternoon
Micheal Brown <thediplomatmichealbrown@gmail.com>:

I humbly wish to inform you that I have met with the authorities regarding the possibilities of releasing the luggage they agreed to release it because I showed them the document but they told me that the document need to be stamped before they will accept it.

I have contacted the authorities that is in charge of stamping they told me it will cost about 485,000 JP Yen to stamp the document, I need to stamp the document as soon as possible so that they will release the luggage, thanks for your kind understanding.

Yours Faithfully
Mr, Micheal Brown
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