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Billing

The series of messages from "Diplomat Wallace Jones" request personal and financial information from the recipient under the guise of delivering a consignment box of money from their friend/husband. However, the messages increasingly demand large sums of money for fees such as ownership transfer, flight tickets, hotels, customs, and document clearance. The intention appears to be scamming the recipient rather than actually delivering any money.

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frankie kush
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9K views

Billing

The series of messages from "Diplomat Wallace Jones" request personal and financial information from the recipient under the guise of delivering a consignment box of money from their friend/husband. However, the messages increasingly demand large sums of money for fees such as ownership transfer, flight tickets, hotels, customs, and document clearance. The intention appears to be scamming the recipient rather than actually delivering any money.

Uploaded by

frankie kush
Copyright
© © All Rights Reserved
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Hello Good day madam, how are you doing today?

Well Madam i am diploma wallace jones and i am in charge of your friend


consignment box of money,
i was told to delivered his consignment box of money to you in your country as soon
as possible okay .
But, Madam before i can start processing,
on how i can be able to delivered your friend
consignment box of money to you at your door step madam i will need .......
Your NAME ...................................... .
Your HOUSE ADDRESS: ........... ZIP CODE: ........................... .
SEX: ............................................. . TELEPHONE
NUMBER: .................... .
SERIAL NUMBER: ..................... . AMOUNT IN CONSIGNMENT
Box:................................
City .............................................
COUNTRY: ......................................
AGE:
........................................

frist billing

Ok Mrs. Thank you for sending your information!


Well madam I think the delivery company was delivered to you in your country before
the money box The husband charged,
you knew the total money consignment box of $7,000 for your husband's delivery fee!
As soon as I mailed that payment,
I am going to deliver. Your husband in your country the consignment box open the
door as quickly as possible. Okay.
I appreciate it. It's a blessed day! Ma'am, please understand me.

second billing

Hi, madame.
We inform you that we confirm your payment.
Everything has been taken to deliver the husband's consignment to his destination.
The madame arrived at the airport today to get a ticket.
I have been asked to submit all documents for inspection.
Later, they found that every document still contained his name.
So I was asked for a certificate of ownership change,
and as a result the ownership will change from husband's name to yours.
Later, I contacted the CEO of the Change Ownership query and was informed that it
would total $ 42.900.00 USD.
Please contact me as soon as possible regarding the receipt of your certificate.
thanks
Precious
Diplomat

third billing

Hello Madam,
it is the series of a problem before coming to the country.
You have to pay the flight ticket and hotel fee
so that i can come to your country
so i can delivered your husband consignment box
For a flight ticket and hotel, you must transfer the amount of $ 35,000USD.
You need to make the payment on time.
This week i should be in your country.
madam i hope you understand me

fourth billing

hello madam
how was your day
i want to inform you that
all the document is read for me to move in to your country now
i we be come to south Korea this week
madam there is one problem you have to solve before coming to your country
you have to pay for custom fee so that there we not be any problem for me
come to your country
you have to remit the sum of $21,900 USD for custom fee
you have to make the payment on time
i have to be in your country this week madam
i don't want you to delay me anymore
am in the airport right now

fifty billing

Hello madam
how are you today?
this is to inform you that today document procured successfully was all
the document has now been
procured successfully. you are here by instructed to
pay the sum
of $100,000 for stamps and attestation of the
document clearance
governing your consignment box. madam you need to
act fast and get back to me
as soon as possible. thanks for your cooperation.
i want you to know that this is the last document and
last payment
i have to be in your door step in last than 24 hours if
you can make the payment today

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