Scam letter(s) from Angie Arcenas Ibanez to Dale (USA)

Letter 1

Thank you for your correspondence with us. According to your request: WESTERN UNION MONEY TRANSFER: Payment Through Western Union money Transfer , this is the fastest means to collect money,Know as same day money transfer. And Mr JIAHOU GUAN is in charge of foreign funds in Broadway Travel and Tours Services Ltd.
Therefore you can make your payment as follow: ******Beneficiary Name====== JIAHOU ******Beneficiary surname=== GUAN ******COUNTRY========== SHENZHEN CHINA ******POSTAL CODE====== 518000 in this means of payment through western union money transfer , after payment is made you will send to us the following **********Sender name ============
*******country money was sent from==========
****Amount that was sent=============
****(MTCN) MONEY CONTROL NUMBER============= As soon as your payment is made tell your friend to come to our office For the receipt and also for her medical examination test...and
***A valid travel passport good for more than 1 yr. ***Four (4) passport photos.
*** and every other paper works would be provided by our company management.
She should also come with the balance. Please note that air fares are subject to change without prior notice.
Should there be any assistance needed, please do not hesitate to contact our office.
===================== Sincerely. Chiu Wong Lee. Customer Service Department
Broadway travel and Tours Services Ltd
15th Floor Lin Xiang Building
215 Cartian Road
Futian District
518000
Shenzhen,China
www.broadwaytraveltours.com

Letter 2

Thank you for your correspondence with us. We want to inform you that. we have printed copy of Angie Ibanez's statement of bank account and submitted along with her other documents as requested by the United States of America Authority here in China. Also, kindly inform your friend (Angie Ibanez ) that her Embassy interview is schedule on Monday 25th January,2016. in Beijing. And she have to be in our office by 7 am so that she will be brief properly on likely questions from the interview before going to the Embassy in Beijing. Sincerely. Chiu Wong Lee.

Letter 3

the line was disconnected im so happy now that everything is going to workout it really mean a lot to me here is the info of the agency:
Broadway travel and tour
website: www.broadwaytraveltours.com
email: customerservice@broadwaytraveltours.com
phone numbers:+ 86 137 2645 4733
+ 86 157 2817 1172

Created: 2016-02-24 Last updated: 2016-02-24 Views: 1470

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