¡PRESUNTO FRAUDE!

Engaño sentimental
www.sdcdelivery@gmail.com +639706543749 Desired Cargo Special y Alessio Edvin Syed

Fecha	18/06/2022
Email fraudulento	www.sdcdelivery@gmail.com
Pseudónimo utilizado	Desired Cargo Special y Alessio Edvin Syed
Teléfono	+63 970 654 3749 (ou 00639706543749)
Contenido de la estafa	ATTENTION Greetings to you from Desired Special Cargo Delivery Rep. Good day, Ma'am Ricardo ,C. R. Balbin . We are the representatives of Desired Special Cargo Delivery , Secure delivery acting as affiliate in charge of shipment around the world. We write to inform you about your Package. Your package has arrived in the Philippines and there was transit, So we discovered that the Package with tracking number DSC08672D contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges must be cleared. Be informed that before your box can be released to your address, it is therefore our legal duty to advise that you provide your processing fee of $500USD. We must confirm your payment first in our email before your box will be delivered to your address in Argentina immediately. You can message us also on Company whatsapp +639706543749 www.dscdelivery@gmail.com Best regards, ATTENTION: Ma'am Ricardo ,C. R. Balbin , Your payment has been confirmed successfully but there is a very big problem. This is to bring to your attention that after proper screening of your package, it was discovered that there is a huge amount of foreign currency in that box hidden inside your package while passing through the scanning machine. According to the International Financial Regulation Policy, such amounts of money are not allowed to be carried or covered through a cargo shipment. You are hereby advised to procure the certificate of Money Laundering to cover this amount as early as possible or your refusal will be considered as negligence to our official request and violation of the International Monetary Regulation guiding against illegal Money Laundering. The official stipulated cost for processing the money laundering is ($2,000usd) Kindly note that your package will be released to you immediately. The requested certificate of money laundering is processed and presented. Finally, it is important you know that this processing fee cannot be deducted from The amount hidden in your package as such is against our code of conduct, so it is your sole responsibility as the receiver to pay the requested processing fee to guarantee the immediate release of your package. We thank you and still expect your maximum cooperation to make sure this is resolved amicably. We kindly advise you not to delay this any further. Please ma'am you have to follow up this so we can start processing the releasing of your package . Once you settle this to our Agent, your package will be automatically released immediately. If you didn't settle this within two working days our customs have the right to claim compensation from you for keeping the package here in our warehouse. The amount will be taken from you is 1000 Php for each day of keeping it here. Please try to fix it so that the company will sign the Documents immediately as u settle your payment. Your package will be released to the Desired Special Cargo Delivery Agent to deliver it to your address immediately your payment is confirmed. ( 1022,N3356 San Vicente Misiones.Nombre Completo:Catalina Andrea Severin. Argentina DNI: 38.081.984 ) Kindly treat it as urgent and endeavor to get back to us if you receive this email. Thank you. Mostrar texto citado Good morning ma'am Ricardo ,C. R. Balbin, we have gathered all the necessary legal documents that we will use to close the case finally and deliver your package to you. But there's a little problem that we need to fix to make sure that you and the sender are very safe and there will be no other problem . All the documents need to be Authenticated and approved by the Attorney in the national high court to declare the case null and void . Once that is done your package and all it's content will be delivered to you immediately in your address (1022,N3356 San Vicente Misiones.Nombre Completo:Catalina Andrea Severin. Argentina DNI: 38.081.984 ) The process of doing that will cost you $7000USD in addition and your package will be deliver to you immediately. We are sorry for the inconveniences but we are doing it to protect your name and the sender thanks.
Su Comentario / Explicación	Estos son gmails qué la supuesta compañía me mandaba pidiendo dinero ,también tengo números telefónicos, gmails, fotos y mensajes con el supuesto chico,pasaportes y todos los recibos de la cantidad de dinero que yo les envié, me re estafaron y necesito mi dinero .
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