delivery - Free download as Text File (.txt), PDF File (.pdf) or read online for free. This document describes a series of suspicious communications from a courier company claiming to be holding packages addressed to the recipient. The courier requests increasingly large payments for certificates, customs declarations, and security escorts to deliver the packages, citing issues with government authorities in different countries. However, the requests and stories provided lack consistency and legitimacy, suggesting it is likely a scam attempt rather than a real courier.
Delivery format - Free download as Text File (.txt), PDF File (.pdf) or read online for free. The document discusses a package delivery that has been delayed at the Turkey border due to security checks by customs officials. The recipient is informed that they must pay $7,300 in fees for a non-inspection tag, importer security filing, and royal seal to allow the package to bypass customs inspection and continue to its destination in the US. Urgent payment is requested to avoid further delays.
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to pay format.txt - Free download as Text File (.txt), PDF File (.pdf) or read online for free. The document appears to be messages from someone claiming to send money and gifts through a delivery company, repeatedly asking the recipient to pay small fees to the company in order to receive the packages. The sender insists the company will deliver money and gifts once fees are paid, but wants the recipient to borrow money from friends to pay if needed. The recipient expresses confusion and concern about being asked to pay additional fees.
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Consignment Billing Fm-4 - Free download as Text File (.txt), PDF File (.pdf) or read online for free. The document outlines 10 acts for tracking a shipment through the shipping and delivery process. It involves updating the shipment status and notifying the client at various stages including pickup, in transit, customs clearance, demurrage fees, arrival, delivery, and disputes. It provides billing formats and fees for customs clearance, demurrage, delivery, and disputes. The goal is to track the shipment and obtain payment from the client for costs incurred at each stage of shipping and delivery.
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PACKAGE TO SEND OUT-1_1 - Free download as Text File (.txt), PDF File (.pdf) or read online for free. The sender claims they have been awarded a contract in Ukraine and will travel there for one month before returning to their home in England to marry the recipient. They offer to send $500,000 for the recipient to use while preparing for their visit, and ask for the recipient's personal details to send the money and gifts. However, the frequent misspellings and requests for personal information suggest this may be a romance scam.
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All Billing Processes - Free download as Text File (.txt), PDF File (.pdf) or read online for free.
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airport billing - Free download as Text File (.txt), PDF File (.pdf) or read online for free. This document discusses smuggling money out of an airport by claiming the contents of a box are medical supplies instead of cash. It mentions securing an international non-inspection tag on the box to prevent customs from inspecting it, which would cost no more than $600. The writer says to contact the courier immediately to pay for and apply the tag to allow the box to bypass inspection and reach its destination.
Card billing format - Free download as Text File (.txt), PDF File (.pdf) or read online for free. The author expresses a desire to video call their lover but is unable to due to camera issues with their phone. They have contacted a local technician who claims they can fix the camera issues if provided with $200 worth of gift cards, despite not actually needing money for the repairs. The author asks their lover to purchase the gift cards to pay the technician so the camera can be fixed and they can see their lover's face again, promising to repay the money.
