Tracking...9638436638
Website...www.intcndel.com


Western union transfer Track with Ref:9638436638
Fri, October 2, 2009 1:55:30 PMFrom: Luksanawadee Aeowithayasuporn <[email protected]>View Card
To: [email protected]
Cc: [email protected]


--------------------------------------------------------------------------------

Dear sir
I wish to inform you about that I hand transfer money vis western union refer gift parcel no: 9638436638 ( I had called for inform MTCN at 1.25 pm thai time )

MTCN : 152-517-0972
To: Kenny Cosma ( Malaysia)
Amount : 3, 563.09 RM
Pls inform me back as urgent about deliver status to thailand
Thank you
best regards
Ounyalukdarun Murphy ( Thailand)
+66878765780


Insurance And Vat
Fri, October 2, 2009 5:46:30 PMFrom: "[email protected]" <[email protected]>View Card
To: [email protected]


--------------------------------------------------------------------------------

Attn: Ms.Ounyalukdarun Murphy


Madam,

Further to our correspondence, we acknowledged the receipt of the amount
you sent via our account officer.It is imperative for you to know that in
the process of releasing your parcel from the customs table, the Malaysia
Inland Revenue has implemented that the package and its contents has to be
insured before it can be delivered to you.We sincerely apologize for any
inconveniences caused for any late delivery of your package to you. Please
be rest assured that your package will be dispatched and delivered to you
as soon as you meet the required charges below by the Inland Revenue.


Charge Services:


Insurance...RM 3, 963.17

VAT...RM 2, 963.17

TOTAL = RM 6, 926.34

Notice: 75% of 6, 926.34 (Insurance) will be refunded after two days of
safe delivery.

For more inquiry call :+60102155032

Email: [email protected]

We are glad to be of service to you.

Yours Faithfully.

Mrs. Suzan Adeela
Head, Customer Proposition.

Re: Insurance And Vat
Sat, October 3, 2009 8:12:07 PMFrom: "[email protected]" <[email protected]>View Card
To: Luksanawadee Aeowithayasuporn <[email protected]>


--------------------------------------------------------------------------------


RE: Ms.Ounyalukdarun Murphy

This is to re-assure you that, as soon as we comfirm your payment, the sum
of 35000 Bht thai for Insurance to secured your parcel and this will
enhance the immediate release of your parcel from the Inland Revenue.
Thereafter, our officer will deliver it to you at your destination
immediately same day.We really understand your situation on financial
problem.Be rest assured that your parcel is in good condition.

We are glad to be of service to you

Yours Sincerely

Mr.Philip Moore
Head, Customer Proposition.


Hello darling,
I am in the office now, but not really working today.Just thinking about you here.
Have they delivered the parcel to you already? Please let me know cox am very worried now and really want that to get to you today.
Take care our kids for me and tell them that i love them so much and will be there to meet them soon.Love you with my whole heart.
Yours lovely,

( This guy is flake in this group too )

Fw: Money Laundry Certificate
Thu, October 8, 2009 8:57:29 AMFrom: Jeff Claims <[email protected]> View Card
To: [email protected]


--------------------------------------------------------------------------------


--- On Tue, 10/6/09, [email protected] <[email protected]> wrote:


From: [email protected] <[email protected]>
Subject: Money Laundry Certificate
To: [email protected]
Date: Tuesday, October 6, 2009, 3:26 PM


Attn: Mr.Jeff Claims


Sir,

Sequel to our phone conversation, I was trying to let you know that, With
reference to the dispatch of the parcel you sent which was stocked on a
transit point at Malaysia, it is our duty to bring to your notice that
all charges related for the delay of your package has been paid on your
behalf by the receiver for the effective delivery to its destination . But
due to on going activities, you will have to prove that the currency in
the parcel is not as term money laundry. Therefore you are required by the
authority to provide a money laundry Certificate to prove that the funds
detected in your package is not money laundering. Please, note that as
inquired you are required to pay the sum of (960.67Pounds) As soon as
we receive and confirm payment, we are required to forward it to the
offices to enable them obtain and send the Money laundry Certificate to us
for its purpose for an immediate dispatch of the parcel to the receivers
address .You are advised to do this without further delay as we
sincerely apologize for any inconveniences caused for the late delivery of
your package to the receiver.

For further inquiry, please contact us at Tel: +60102155032

Email:[email protected]

We are glad to be of service to you.

Yours Sincerely

Mr.Philip Moore
Head, Customer Proposition.

Honey this is the email i received from Malaysia
Re: Sawasdee ka my lovely doctor
Sun, October 11, 2009 5:23:12 PMFrom: Jeff Claims <[email protected]> View Card
To: Luksanawadee Aeowithayasuporn <[email protected]>


--------------------------------------------------------------------------------

Hello sweetheart,
How are you today? Thanks so much for your call, am sorry because i was extremely busy in the office when you called.You know i was handling over my patient to my junior staffs here and directing them on what to do and when to give treatments, after prescribing some basic medications to be giving the patients.So is not been so easy as i will be leaving to Manchester International Airport by 7 pm here arriving there in Malaysia by 7 am morning because we have to fly for 13 hours.
I will let you know as soon as i arrived there honey, perhaps i will buy Malaysia local line to call you OK.I love you so much and cant wait to meet you soon my wife.
I will be going back home to get ready my loads as i but so many things both for you are your family and parents.Please take good care of yourself .
Yours lovely,
Dr.Jeff.

Re: How are you today?
Fri, October 9, 2009 5:58:57 PMFrom: Jeff Claims <[email protected]> View Card
To: Luksanawadee Aeowithayasuporn <[email protected]>


--------------------------------------------------------------------------------

Hello my lovely,
How are you doing today? I am just out for lunch now and wish to use this chance to email you my love, i miss you so much and cant wait to meet you soon.The urge to be with you has become unbearable for me this time, i hardly concentrate with what am doing here just to think and imagine being and spending our time together.
Darling, like i told you during our phone conversation, i have already discussed with the head office of my courier here in UK about the parcel and they gave me the address of the company in Malaysia, so i will be going there on Monday to be sure of what is really going on myself.I heard they company uses Malaysia as their Asian regional office.So the bad thing they do is that they charge high for their services before releasing the parcel.
So that's why i have made up my mind to be there, after settling with them and making sure that everything is in order, i will be flying to meet you there in Thailand my love.
.
Yours lovely