From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Saturday, February 2, 2019
To: Subject: Re: Awards and Documents
Hello xxx
Your parcel is been hold by the UK Customers
The demand the parcels opened and we do not have the code and the sender never gave us the code
So we plead with them to unhold the parcel but the charged £4,500. and we the company have accepted to pay £2,250. and you have to pay the remaining and the box will get to you before 24hours
Thanks
MSC Delivery Company
The victim, after paying a lot of money already, was upset, asking to company to explain why more money is needed after they assured her that it will not happen again after the last payment made.
From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Saturday, February 2, 2019
To:
Subject: Re: Awards and Documents
Hello xxx
The UK customs gave us 48 hours
We have to try and make the payment to avoid delay
Once they payment is been made It will be cleared and be brought to your doorstep within 24hours
Thanks
On Sat, Feb 2, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:
Hello xxx
You will make the payment into this Account details
Account name: HSBC UK PLC
Account Holder: Faith In Christ Mission.
Account number: 1020xxxx
Sort Code: 400xxxx
Send the payment proof for confirmation
Thanks
Few minutes later:
We are sorry to that account sent to you because it do not accept wire transfer
I will send you another account that accepts wire transfer okay
Thanks
An hour later:
On Sat, Feb 2, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:
Hello xxx
Here is the account details you will make the payment
Account name: Natwest Bank
Account holder:Boladale A.-K.
Account number:4200xxxx
Sort code:60xxxx
Thanks