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  • Chanon Emanuel spam again

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Love Power
 
FEX EXPRESS INTERNATIONAL SHIPPING SERVICE
Syria Office:
230, Khalil Mardam Beik Street,
Abu Roumaneh Damascus, Syria
Telephone:

+963 116 197 675


+963 446 372 656
General information:

[email protected]


(NOTIFICATION ON SECURITY SHIPPING SERVICE FROM FEX EXPRESS SHIPPING SERVICE DAMASCUS, SYRIA)



Attn: Mrs.NAME.
This is an official report and delivery notification from Fex Express Shipping Service Damascus, Syria, in respond to the parcel/consignment delivery position and the official ICT signal control information receive in our office here in Damascus, Syria.

1 Trunk Box Registered for delivery to your address by NAME with the full contact information of Mrs. Smolyarchuk Alla as the receiver/trustee arrived in Heathrow International Airport London, UK. You have access to confirm this report with your tracking service in our company website: http://fex.intr-express.com/index.php


Your Parcel/consignment box is undergoing International Check Order And Cargo Verification process at terminal 3 in Heathrow International Airport London, UK the Cargo/parcel Unit in Heathrow International Airport London, UK has requested for Non-Inspection Certificate from United Nations (UN) before the Authority will allow the shipping of the consignment into Ukraine, this certificate will stand as International Release Order, United Nations Approval Order and Legal Delivery Permit.

The registration of the Non-Inspection Certificate from United Nations London (UN) including endorsement fee of United Nations Approval Order and Legal Delivery Permit, all of this service will cost you the receiver/trustee NAME, the sum of 995GBP ( Nine Hundred And Ninety five Great British Pounds).

The registration of all the above mentioned certificate is very vital because of the value or content of your box, during the scan exercise on 22/05/2014 in Heathrow International Airport London, UK. The authority discovered a huge quantity of Gold and cash money and some medals. This certificate registration service will cover the box from any security authority in London and also in your country .


This service is no Longer on the order of our company, We have contact an International Legal Representative in London International Airport to assist you on this certificate registration, on this note, you will have to direct the payment to his bank account information which is given below

Below is the payment details.
Account name: Chanon Emanuel
IBAN: GB03LOYD3090891698856
BIC: LOYDGB21256
Bank name: Lloyds Bank plc London, UK

Bank account noted MW

The payment confirmation slip should be directed to our company delivery agent via email: (Agent Fritz Carstens, Email Address: [email protected]) and notify us for payment document for verification reasons.

NOTE: Fex Express International Shipping will not be held responsible for any lose of consignment box/parcel or delivery termination by any airport security authority as a result or inability of the delivery beneficiary to complete the international delivery position allocated to his/her parcel delivery service.

Fex Express Shipping........Best way for your shipping service.

http://content.sweetim.com/sim/cpie/emo ... 0201C3.gif

Mr. Azhar Musa
OPERATION MANAGER
(FEX EXPRESS SHIPPING SERVICE DAMASCUS, SYRIA)
  by Mike Wilson
 
Welcome to Scamwarners Love Power,

Thanks for posting this information. If you have any additional questions about this scam please ask.

The website is in the process of being reported for fraud.
  by sweetdream
 
Attn:


Mr Raúl Marco 


I have receive your details and you will be informed when your package have gone through the necessary processes for shipment.


Thank You


Mr Al Kasim

DISPATCH & OPERATIONS MANAGER

Royal Ocean Logistics

P. O Box 3409 Club Road

Karachi,Pakistan

Tel:+923135682445

Fax:+923135682455

Email:[email protected]





DISCLAIMER :

Royal Ocean Logistics® Karachi.E-mail and any files transmitted with it are confidential and are intended solely for the use of the addressee.If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please be advised that you have received this e-mail by error and that any use, dissemination, forwarding, printing or copying of this e-mail is unauthorized. Please email us at

[email protected] immediately. © 2015 Royal Ocean Logistics. All rights reserved.

**************************************************************************************************************
  by sweetdream
 
sweetdream wrote:Attn:

Attn:


Mr Raúl Marcó


This is to inform you that your details have been verified and all necessary arrangements have been made for your shipment.

Below are your details for your shipment and you can go on our website and track your 


shipment status.


http://www.royaloclog.com/courier

Waybill:  R098078096


Mr Raul the shipping charges and insurance will cost 1480 Great Britain Pounds sterling and be informed  all charges have to be paid

before the package will leave our warehouse in Kabul Afghanistan.Payment have to be made into  the Bank account below and send 

copy of receipt sent to us.


Shipping charges: £1000 GBP

Insurance       :     £ 480 GBP

Total              :    £ 1480 GBP



Bank Details For Payment


Name of bank: Santander Bank


Account Holder: Chanon Emanuel


IBAN: GB12ABBY09012870337742


BIC: ABBYGB2LXXX


Bank Address: 41 Duckworth Lane, Bradford, United Kingdom


Account holder address: 120-140 Ingram Street,Glasgow, United Kingdom


Thank You


Mr Al Kasim

DISPATCH & OPERATIONS MANAGER

Royal Ocean Logistics

P. O Box 3409 Club Road

Karachi,Pakistan

Tel:+923135682445

Fax:+923135682455

Email:[email protected]

         [email protected]





DISCLAIMER :

Royal Ocean Logistics® Karachi.E-mail and any files transmitted with it are confidential and are intended solely for the use of the addressee.If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please be advised that you have received this e-mail by error and that any use, dissemination, forwarding, printing or copying of this e-mail is unauthorized. Please email us [email protected] immediately. © 2015 Royal Ocean Logistics. All rights reserved.

**************************************************************************************************************
Mr Raúl Marco 


I have receive your details and you will be informed when your package have gone through the necessary processes for shipment.


Thank You


Mr Al Kasim

DISPATCH & OPERATIONS MANAGER

Royal Ocean Logistics

P. O Box 3409 Club Road

Karachi,Pakistan

Tel:+923135682445

Fax:+923135682455

Email:[email protected]





DISCLAIMER :

Royal Ocean Logistics® Karachi.E-mail and any files transmitted with it are confidential and are intended solely for the use of the addressee.If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please be advised that you have received this e-mail by error and that any use, dissemination, forwarding, printing or copying of this e-mail is unauthorized. Please email us at

[email protected] immediately. © 2015 Royal Ocean Logistics. All rights reserved.

**************************************************************************************************************