Tue Sep 20, 2016 3:59 pm
WELCOME TO SUNSHINE EXPRESS COURIER SERVICES
Dear Esteem Customer,
We wish to inform you that, your Package coming from.Mr James Adkins..with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.
Hence you have been mandated by the Malaysian Authority to pay the sum of ($2,850.00 US)
(Two Thousand Eight Hundred and Fifty Dollars} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.
Therefore, you are advice to locate the nearest bank and send the money with the name of our senior Account Cash Clerk and the Address stated below :
Account Name..JOSHUA LOUIS
Bank Name..Standard Chartered Bank /Swift code..SCBLMYKXXXX
Address..NB Tower,5050,jalan bagan luar,12000 Butterworth penang Malaysia
After payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as we receive the money your package will be delivered to your designated Address.
We are glad to be of good services to you.
SUNSHINE EXPRESS COURIER
Mon Sep 26, 2016 3:56 pm
Mon Sep 26, 2016 4:41 pm
Tue Oct 18, 2016 2:14 pm
19, River View, Low Street, Sunderland, Tyne And Wear SR1 2AT England united kingdom
avon perfume,,two best English book,bags,Golden necklace, Ring ,hand written letter ,post cards and money
How are you doing? and what do you think you doing? the agent has delivered the box to you and all you could do is block me access to reach you, this is wickedness, please get back my money for me you would not want to know what i'm capable of doing to you if you mess with me.
Tue Nov 29, 2016 8:55 pm
Wed Nov 30, 2016 4:38 pm
Services provided by DSL SECURITY POST SERVICE include the following features that have made us a reliable source for your time sensitive parcel or cargo delivery.
MADAM, YOUR PACKAGE IS CURRENTLY ONHOLD IN Kuala Lumpur INTERNATIONAL AIRPORT MALAYSIA.BECAUSE OF THE MONEY INSIDE YOUR PARCEL YOU HAVE TO PAY 2,500 USD TO CLEAR YOUR PACKAGE NOW
Thu Dec 01, 2016 7:35 pm
ARROW EXPRESS COURIER SERVICES has provided courier service for fifty years.
Thu Dec 01, 2016 7:39 pm
ATLAS EXPRESS POST SERVICE has provided courier service for fifty years.
Thu Dec 01, 2016 8:08 pm
ELVANDOM EXPRESS has provided courier service for fifty years.
Thu Dec 01, 2016 8:14 pm
FAST WORLD EXPRESS POST SERVICE has provided courier service for fifty years.