Agent

First Bill

hello madam

Congratulations, your package from Mr mohammed from Dubai has arrived in Philippines successfully.
Currently the box is in Philippines customs at Philippines INTERNATIONAL AIRPORT Waiting for clearance
of the parcel before it is sent to you. You will have to pay 5,000 peso for customs Clearance and other
local taxes . Once cleared ,your box will be released and deliver to you

We have our local Agent there to help you process the package with Customs, He will be the one to
ship your box to your address

Second Bill

Hello madam, we are having Serious Problem With Your Package Now At Airport. Mistress Your
package is scanned at the airport And Customs Officers Detect A Large Amount Of Money In Your
Package Do you expect that much money💰 from the sender? Your Package Was Scanned And Found 30
thousand US dollars equivalent to *(50000)* real This is a very big case Madam and this case could take
you to 10 years Jail If Not Resolved Right Now Madam customs officer Said I Must Give them your
Address so they will arrest you for violating Indonesian Government Policy and they say you have to pay
*(5000 real )* for this case to be solved and your package and money will be released to us before
delivery or you have more 1 hour to get arrested and you will go to jail for money laundering as this is a
very big case of putting huge amount of money into Packages across the country and it is against Brazil
law.

Madam you just have to pay so the case can be solved and settled,The custom officers will give me their
account number now and will send it to you immediately,you have to make the payment to them so you
can be free from this problem and we will be able to deliver your package and your money Inside it to
you immediately.

Dear customer *(Telma)* Good morning from the delivery service, I'm Rodrigo. We are pleased to
inform you that your package has arrived in Brazil and we would also like to inform you that you have a
package from *(Mr. Nicolas Barros)* from Santiago de Chile and it is on its way before being delivered to
you. That you will have to pay *(1,500 reais)* import duties and fees for safe shipping before the
package is delivered to you quickly. We will send the package as soon as we receive your payment. We
will also ask you to confirm your address sent to us by *Nicolas Barros* so that we can proceed with the
delivery.

👇👇👇👇👇👇👇👇

Address Street: Carlos Nogueira, 729 Brumadinho CEP: 35460000 Neighborhood: São Conrado Minas
Gerais,

Madam, please contact us again to find out how to make payment as soon as possible so that we can
send your package to your home. Thank you for shipping with us Your convenience is our concern

Third Billing

Hello madam

Good morning madam

Madam we are almost done in processing of your package.

Do you know could have been in jail by now??

You must be very careful madam

Any person who commits a money laundering offense under Article 2 of this Law shall be punished by
imprisonment for up to ten years and a fine of no less than half and up to the full value of the funds that
were the objects of the offense if the offender knew that these funds and instrumentalities were the
proceeds of.

This is penalty......you're so lucky you follow our instructions

Everything is perfectly handle now Madam.

But the huge amount of money inside the package you still you have to make a payment for Stamp duty
charges .

So the government will not disturb you anymore.

They highest Authorities are demanding 90,000 Guatemalan Quetzal

But I told them is very too much because this is your first time.
I really want to help you so that you will not go to jail

How much are you willing to pay so I can plead them on your behalf.

Because you're a follow woman like me ....I don't want you to jail or your husband.

This is really a serious case madam

Your husband will be jail if you don't comply with us.

I will advise you to make the payment now so everything will be handle peacefully

I want to discuss with them if they can accept 50,000 Guatemalan Quetzal from you.

Try to make the payment now ......Your package will be delivered to you immediately .

I want to hand over this case to the highest Authorities now .....I can see you're not serious about this
case.....I'm afraid to lose my job okay

Are you ready to make the payment or not ?

Bank ñame : BDO

PHILIPINESS,

Account name: CHERYL PASCUAL

Account#: 002280428640,

Swift code : BNORPHMM,

Address: Metro Manila Philipines

Here's the account details to make the payment.

If you don't make the payment now.....They will jail you and your husband now.

Do you want to cause more trouble to yourself madam??

The highest Authorities has already freeze your husband account.

Go and make the payment immediately before will get angry with you.

Don't worry everything will be okay.....just make sure you don't delay the payment.

This is the last payment

Make sure you send us your payment slip after you make the payment.

I will help you okay madam

Your huge amount of money and package will be deliver to you after you make the last payment.

Don't delay the payment please

We are waiting for your feedback

Do you want to go to jail then ??

I will help you because you are follow Muslim like us.
Hope you're not angry with your husband??

We understand because he's only trying to make you happy......Don't be angry with him for putting you
into this situation.