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奇怪的邮件---国际骗局2

2008-08-15 22:16阅读:
第十封
Dear Amy,

I must admit , you are young and smart. Do you want the box posted to your office? , can you keep it safe in your office?
Please send your phone number so the couirer service can call you before delivery. the other details will be sent to you later today, Hope to see you soon.

Regards.

我的回复:

Justin Harris ,
I was very young, only 25 years old. But I Am Smart, I just want to say such test, to see if your answer. This happened all of a sudden, I 'll spend time and effort to discerning. After the initial exchange, we should be able to trust each other.
My office address is A Block ,20F, lushan Road 33, Pudong New Area,shanghai, china.
my chinese name is wenjuan xi.
Wha
t you need help?
Amy
第十一封
Justin Harris,
Thank you for the praise and trust.
I can only guarantee the siliver box in my hands during this period of time is safe.
As promised, I will do well. The last time I told you my mobile number that was 15801867689.
There are other?

Amy
Dear Amy,

The shipment has been packaged today and the funds are ready to be shipped. I have attached a few pictures of the box so that you will know the size etc. We are planning on sending the shipment tomorrow .on Thursday 08/30/2007. Also dont forget your phone number
or a cellnumber so that the delivery officer can call you once he arrives with the shipment. The shipment will leave from Kuwait-Italy and then your place.
Please take care of the shipment and remember i will register it as priceless antiques so that customs don't open it. Once the shipment leaves i will send you the airway bill。
Regards
Justin Harris



第十二封
Dear Amy,

The shipment has been picked up & Shipped. I have attached the airwaybill. It has the tracking number on it. The Airwaybill tracking number is: S521433481XE.I registered it as priceless antiques.
So if they ask you, say the same story since they are not allowed to open it. Please it is important. They are not online yet but you can send them an email to track it just quote the airwaybill number when you write them. So send them an email to track it. We had to send everything in the box because we are not allowed to hold cash on us and i cannot travel now until we get discharged. If my supervisor sees me with cash i will get into serious trouble and they would wont us to explain about the funds. Also the four digit code to open the box is 4258.
Please write it down or save it somewhere. Dont give it to anybody. You will also need to hold small money for diplomatic immunity since you are not a diplomat the company will need to apply for immunity for you this way customs will not inspect the box. Dont worry it is only 1,000 Euro.
The courier company's details is below send them an email now concerning the package dont waste any time:

Top Chrono Diplomatic Courier Service
Diplomatic Packages
Email Address:
chronotop@post.com
Tel/Fax: +393485566952

The shipment will arrive on 09/03/2007. Which is next week Monday.They informed me that it will arrive by 3pm your time. I am going back to iraq today but i will check my email everyday. My partners are opening an account now in the cayman island this is where i want my share to be sent to. I will send you the account details next week. So once you collect the funds send my share by bits by bits by wire transfer to the offshore account i will send you. I look forward to having a good relationship with you and keep us up to date at all times.
Good Luck!

Sgt Justin



第十三封
Dear Amy,

Has the courier service replied you? what did they say, please keep me posted,

Regards.
我的回复:
justin,
are you on net,plese tell me how to do next!

amy


第十四封
Dear Amy,

Have you contacted the courier service if not please do so now, you can negotiate with , tell them how much you can send to them .and plead with them they might be able to help.
Good luck!
我的回复:
justin
Other I can strive for, but I have no money, really.
1,000 euros for me is a large number, how to do ?
Amy

第十五封
justin,
I will not consider so much ,I will try to deal with it properly.
If not resolved, then we will come up with a better solution.
By the way, why do mail time you send not fixed?
keep contact!
amy
第十六封

Sir/madam.
In reference to the consignment presently on transit via Italy to your destination number (S521433481XE) is confirmed.
How ever you have a fee of 1,000 euro to pay for your delivery.This is an outstanding charge that needs to be cleared, thus enabling us to get adequate clearance inspection waiver from customs.

Right now your consignment is waiting clearance with custom in transit and we need the funds for the documentation to enhance its clearance

Please send funds through western union, to ensure that we make use of time essential.
please find below the details,

Surname: Canton .
Names: Jason Trevor.
Address: Via milano
no 34, Brescia-----------Italy.

Should you wish to do a wire transfer, find below the accounts details..

Bank: Banca Agricola Mantovana
Add: Via Roma Nr. 29, 46042 Castel Goffredo (MN) Italy
IBAN: IT 61 A 05024 57550 000010086348
BIC: BAMNIT21026
A/C #: 10086348
Account Nam:A. E. Richie.
Add: Via Kennedy J. N. 20 Int. 3, 46043 Castiglione Delle Stevie MN, Italy.

We will wait your expedited response.

sincerely,

Luigi Peruzzi.


Dear amy,
Thanks for your clear explanation. I do not have the funds within my immediate location to assist in resolving the problem.
It will be much appreciated and well rewarded if you can source for the funds that we can accomplish our desired aim. I do appreciate your effort and I am certain you will have good news for me regarding this problem the next time I hear from you. please try our best.
I wish you luck in finding the desired solution.

Regards,

Sgt Justin Harris.


我的回复:
justin,
sorry ,i don't have a litlle money!
i am afraid i can't help you. how to do ?
i send a mail to the top chrono diplomatic courier service,and it Reply Mail below as:


amy
第十七封
Dear friend and partner,

Thank you for all your efforts you have really been of help all the while, yes the box is of lots of importance to us out here , hence it has gotten to Europe , we shall find very quick solution to this matter.

We never wanted the box to leave Iraq else we knew where it was going, i guess all that has changed now ,

Thanks again for all your efforts, hope we met some day bye.

Regards.

Sgt.Justin Harris.
我的回复:
Justin,
Thank you for your praise!
In my capacity as I have worked hard, I have not any good solutions.
If that box is important to you, you should be think of ways to themselves, rather than relying on others.
Amy

第十八封
Dear Amy ,

Thanks for your concern and doubt, what can i say , this has come as big blow to us, 25,million dollars with customs? we are very worried as at this time, and have no solution for now .but we will continue to find a solution till we get one, hopefully very soon

Thanks for your concern.

Regards.
我的回复:
Justin,
it is non sense that what you said, nothing substantive role.
does you let the box stay on Customsthe for ever ?
If you do not worry, I think you certainly have a good solution. and nobody informes me take things.
I begin to doubt the authenticity of the matter.
I wish you all the best!


Amy

第十九封
Dear Amy,

I understand what you are trying to say, that is why we choose this special diplomatic courier service, Customs dont inspect diplomatic couriers once the waivers fees are paid , that is the reason for the 1000 euro, so the silver box will not be inspected.
I have already told you not to bother anymore, we will find somebody to take it from there, or else you are still interested to help.

Thank you for your time .
Regards.
我的回复:
Justin,
Actually I have always had a doubt, how can you put money in the box instead of by Customs found ? this is impossible. They have detection equipment .
I do not trust you more and more, If you snow me, please don't waste time. I have not what you want.

Amy

第二十封
Dear Amy.

I am not asking you for money, all i am asking is for you to pay the diplomatic fee for none inspection of the silver box, which is the diplomatic waiver on inspections from customs, You must know that we are not allowed to have money (cash) with us here, if any body is found with money he faces a serious disciplinary committee which could lead to court marshal, hence we would have paid for this problem.
I hope you understand.

Regards.
我的回复:
Justin,
the reason is why you need my help,for money!

Amy

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