Nein, leider hatte Frau XXX nie E Mail Kontakt zu Kevin Evan, nur über FB. Einzig allein der angebliche Diplomat, der Geld fordert, schreibt per Mail. Leider erwähnt er den Namen Kevin Evan auch nicht, sondern schreibt immer nur von "ihr Mann" !!

Remember:
   All Information Contained In This Email Are Kept Strictly Confidential

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     Skyworld Courier and Security Company Sdn Bhd
 
From:      
 
Mrs Siti Oman
 
                  Date      
: 13/ 02/ 2014

File No: 136FUKSG
 
 
      
E-mail:wanzainbintiwanzain@live.com

        

             Tel:+60163899783
 
 
  NOTICE OF YOUR SHIPMENT ARRIVAL AND DELIVERY SCHEDULE

Dear Esteemed Customer,
 
We wish to inform you that we received a Package from Mr. Nick George with to deliver to you in your country. Be informed that your shipment has just arrived our
Security Company Regional office in Malaysia from the port in Redang Island. Following the instructions accompanying your package, we have been instructed to deliver to you in your given address in Germany, within 48 hours of arrival in our security company.

Please confirm your alternative mailing address to enable us dispatch your Package immediately. Note that we also do not deliver to P.O.Box address or street corners

but to your residence only.

CONFIRM DESTINATION

Full Name: Mrs XXX
Address: XXX
 
                    Germany
phone nos:
E mail:        XXX
                  

It is the usual practice of our organization to act with instruction received from the sender Be rest assured that your Package did not go through a scanning process
and the final delivery will commence once you have met the necessary requirements.

We are a well established Security company with official carriers like POST MALAYSIA, DHL offering courier and transport services 24hour a day for priority delivery of  highly sensitive Package to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

NOTE: Before our delivery officers will proceed to your given address for the delivery of your shipment. You are to immediately remit to this company the sum of
4727.96 Ringgit Malaysia which is  Equivalent to 1,073 Euros Only being cost of Handling Charges and local tax and vat.This local tax and Vat could not be measured at the port of receipt of package by our workers because we cannot get the total government tax information there without proper processing.

Option1:

For immediate collection of your payment, we advice you use Money Gram  nearest to you to the below transit officers name:

Full name: Wan  Zainon Binti Wan Zain Location:  Kuala Lumpur Malaysia

     
Amt: 8,479.21 Ringgit Malaysia ( 1,873 Euros ) only

As soon as this payment is made, kindly forward to us a scan copy of your payment receipt through email attachment to enable our delivery officers proceed immediately to your given address for the delivery of your shipment to your doorstep.
Note: Payment through Money gram will take us just 2 hours to receive.

Option2:
You can use bank to bank payment method by paying into the bank below:

Bank Name:                   HONG LEONG BANK
BANK ACCOUNT NO:   21550135613
ACCOUNT NAME:         Wan  Zainon Binti Wan Zain
BANK ADDRESS:          18,JALAN PERSIARANBARAT,46050,PETALINJAYA,
                                        SELANGOR MALAYSIA                      
 
BANK SWIFT CODE:     HLBBMYKL



Scan and send to us the payment slip after the payment.
Note: Bank to Bank transfer takes about 3 to 4 days to reflect in the account.This is for your information.

Please choose from the 2 above listed payment options, make the payment , scan and send to us the payment confirmation slip for us to confirm the payment.
We await the payment immediately.
All orders not delivered within Five(5) working days from this communication will attract dumorage. Please ensure that you confirm your delivery address.

For more inquires call us: +60163899783



We are glad to be of service to you.

Mrs Wan Zainon Binti Wan Zain
Customer Service ( Skyworld Security )
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you



Zitat:

Ist schon merkwürdig, dass solche weltweit operierenden Firmen lediglich eine Handynummer anbieten:

Zitat:


Das Dokument selber ist auch nur Müll. Bei den Unterschriften ist die linke per Grafikfilter verzogen und bei der rechten hat er wohl versucht, sowohl Vor- als auch Nachnamen in dem kleinen Feld unterzubringen!
Anscheinend haben die auch umfirmiert. Bisher schienen sie unter Skyworld Courier & Security Company gelaufen zu sein, jetzt laufen sie unter Skyworld Security and Courier Organization.

@ Vanilla


Jetzt hast Du natürlich versucht, das Geld zu überweisen, doch damit begannen die Probleme. Das deutsche Geldwäschegesetz verlangt die Vorlage der Passkopie des Geldempfängers. Also soll unser malaysischer Bimbo einmal eine saubere Passkopie basteln!

Vanilla schrieb on 14. Februar 2014 um 08:41:


@ Vanilla

Das paßt schon. Wenn du Dokumente hast, die bearbeitet werden müssen, dann schicke sie doch an unser Postfach webmaster@anti-scam.de
Bitte den Link zum Thread und die Antwortnummer, wo es reingehört, mitschicken; das erspart mir die lange Sucherei.

Zitat:


Zitat: