Wednesday, January 18, 2017

Scammer Impersonating EMS Parcel Delivery Agency /

This is a scam!  There is no package!  Do not pay any money!!!!  Read www.scamwebsites.tk and 
www.never-wire-money-to-scammers.tk

From: EMS PARCEL DELIVERY AGENCY <EMS.DELIVERY_AGENCY@mail.com>
Date: Monday, January 16, 2017
Subject:
To: 

WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE (EMS)
  
DEAR EMS CLIENT

PARCEL TYPE:TRAVELL DOCUMENTS
    WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE(EMS)  . WE ARE MAILING YOU IN REGARDS OF A PARCEL PLACED AT OUR AGENCY BY MR JONES OF THE CANADIAN EMBASSY ,TO BE DELIVERED TO YOU IN  YOUR COUNTRY OF PRESENT. THE CONTENT OF THE PARCEL IS A TRAVEL DOCUMENT.SO WE WANT YOU TO BE AWARE OF THIS
  
WITH THIS WE ARE INFORMING YOU THAT YOU WILL HAVE TO SEND US A DELIVERY ADDRESS SO THAT WE CAN SEND YOU THE PARCELL OF THE TRAVELL DOCUMENTS AS SOON AS POSSIBLE,YOU WILL HAVE TO SEND US YOU HOME ADDRESS AND CONTACT NUMBER SO THAT THE DELIVERY MAN CAN BE ABLE TO CALL YOU WHEN WE GETS TO THE ADDRESS MENTIONED.SO YOU WILL SEND US THE DETAILS AS BELLOW

FULL NAMES:......................................
NATIONALITY....................................
PRESENT COUNTRY:..........................
HOME ADDRESS:.................................
CONTACT NUMBER:...........................

AS SOON AS YOU GET THE ADDRESS DETAILS  AND CONTACT NUMBER TO US WE WILL REGISTER YOUR PARCEL FOR THE FIRST FLIGHT TO YOUR PRESENT LOCATION  SO THAT THEY CAN REACH ON TIME

THANKS FOR USING EMS DELIVERY AGENCY
>> Transportation of goods on the domestic and international network.
>> Transmission and Distribution Express mail and parcels in USA,Canada and abroad.
>> Enlivenment couriers and distribution in urban and intercity express (home to home)
>> National Management

 EMAIL {EMS.DELIVERY_AGENCY@mail.com}
Other Info
Leader: James Rawlings 
Employers Group:
Staff: 146

From: "EMS PARCEL DELIVERY AGENCY" <EMS.DELIVERY_AGENCY@mail.com>
Date: Jan 19, 2017 12:47 AM
Subject: !! CONFIRMATION FOR DELIVERY ADDRESS AND DEMANDS FOR DELIVERY FEES!!
To: Victim

WELCOME TO THE EXPRESS MAIL DELIVERY SERVICE
(EMS)
https://www.bahamas.gov.bs/wps/wcm/connect/97b87d8f-ad56-4e2a-af8a-8455b9140ac3/1/EMS.gif?MOD=AJPERES&CACHEID=97b87d8f-ad56-4e2a-af8a-8455b9140ac3/1
DEAR EMS CLIENT:
PARCELL TYPE:Travel documents 
https://www.bahamas.gov.bs/wps/wcm/connect/97b87d8f-ad56-4e2a-af8a-8455b9140ac3/2/ems(2).jpg?MOD=AJPERES&CACHEID=97b87d8f-ad56-4e2a-af8a-8455b9140ac3/2
THIS IS TO CONFIRM THAT WE HAVE RECEIVED YOUR DETAILED ADDRESS AND HAVE REGISTERED THE DOCUMENTS FOR DELIVERY TO YOU AS BELLOW 
YOUR REFERENCE
FULL NAMES:...................................... 
PRESENT COUNTRY:...........................
PRESENT ADDRESS:......
CONTACT NUMBER:.............................
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcRQ0KJV9zeieDZ25kcSHcaxI-KGVZlSWhHaLQ-zEb8De8-Fz0uQSg
WITH THIS ADDRESS CONFIRMATION,WE HAVE REGISTERED YOUR DOCUMENTS TO BE DELIVERED TO YOU.WITH THIS WE WILL LIKE TO INFORM YOU THAT YOU WILL NEED TO PAY FOR THE DELIVERY OF THE PARCEL TO YOU.YOU WILL BE PAYING $150 WICH WILL BE USED IN TRANSPORTATION AND DELIVERY OF THE PARCEL TO YOU 
WITH THIS WE WILL LIKE TO INFORM YOU THAT AFTER YOU WILL PAY THE $150 REGISTRATION WILL BE COMPLETED AND A 13 DIGITS TRACKING NUMBER WILL BE GOTTEN FOR YOUR DOCUMENTS ,SO WE WILL LIKE YOU TO PAY THE  $150  IMMEDIATELY SO THAT WE CAN CONFIRM AND PROCEED. 
DELIVERY FEES PAYMENTS PROCESS 
ACCORDING TO EMS 2016/1101/17,YOU DO NOT NEED TO GO TO THE EMS BRANCH OVER THERE BECAUSE  YOU WILL BE PAYING THE DELIVERY FEES THROUGH WESTERN UNION TO THE SENDING EMS AGENCY  IN USA BECAUSE ALL FUNDS ARE PAID DIRECTLY TO THE SENDING AGENCY ,SO YOU WILL BE USING THE DETAILS BELLOW FOR THE DELIVERY FEES PAYMENTS   
http://www.habibexchange.com/images/logos/Western-Union_logo.jpg
WESTERN UNION PAYMENTS DETAILS

RECEIVER'S NAME...........CALVIN ASHU
COUNTRY...................USA
STATE..............TEXAS
CITY..............DALLAS
ZIP CODE...........75051
AMOUNT:$150(60 BD)
BANK:WESTERN UNION STORE
http://www.wholesalemarketasia.com/img/westernunion_logo_big.gif

YOU WILL NEED TO COPY THE ABOVE INFORMATION AND TAKE TO THE WESTERN UNION AND FILL A SENDINMG FORM AND SEND THE MONEY,AS SOON AS YOU SEND THE MONEY,YOU WILL GET BACK TO US WITH A SCANNED COPY OF THE PAYMENTS RECEIPT SO THAT WE CAN CONFIRM AND PROCEED SO THAT YOUR PARCEL CAN LEAVE IMMEDIATELY FOR YOUR ADDRESS 
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcQDM0Q2y_aIyTNDBX16Klv590mY_nvmJvfgxZRa3iqhrYPYfAtdUQ
THANKS FOR USING EMS DELIVERY AGENCY
https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcQOfyqmMdjWolA1r7ZexPlksQpMoyCgvXFEREhuawLaMZec57YCZQ
>> Transportation of goods on the domestic and international network.
>> Transmission and Distribution Express mail and parcels abroad.
>> Enlivenment couriers and distribution in urban and intercity express (home to home)
>> National Management
                             
http://www.llorensdc.com/wp-content/uploads/2014/03/200x200xconfidencial1.png.pagespeed.ic.DneKns6JGP.png                
 EMAIL {
EMS.DELIVERY_AGENCY@mail.com}
Other Info
Leader: James Rawlings 
Employers Group:
Staff: 146
http://oldimg.echinacities.com/Upload/2011/4/13/201104131053255.jpg

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