Scam Letter(s) from Sonya Gwladys Gouli to Mohamed (Morocco)

Letter 1

My dear it is ok, go to the police and tell them everything, i can see that you do not trust me, I will never write to you any Longer,go to the police as you like and good bye. if you can not help with the $ 200 dollars, then good bye.

Letter 2

CONDITION NOW IS VERY BAD, THERE IS NOTHING I CAN DO AT THIS MOMENT BECAUSE I ALSO DO NOT HAVE THE $ 200 DOLLARS TO SEND TO THEM OVER THERE IN SENEGAL, THIS IS THE ONLY PROBLEM WE HAVE NOW AND IF THIS AMOUNT CAN BE SENT TO THEM OVER IN SENEGAL THEN THEY CAN SETTLE THIS ISSUE, OPEN THE LUGGAGE AND SEND YOU, YOUR TOTAL MONEY.

Letter 3

APC DELIVERY COMPANY
APC Fife 60 Nasmyth Rd
Southfield Ind Est Glenrothes
Fife KY6 2SD
Call us +442033896953
To arrange a collection Call +442033896953
EMAIL US = info.apcdelivery@post.com

This is an urgent message, we received an urgent call from our delivery agent, he have arrived in Africa, he is at a country called Ivory Coast where he have a transit, there is a little problem there at the Ivory Coast airport, the custom authority there demanded for the custom clearance fee and airport tag.

The delivery agent is now stranded there right now because the custom officers there demanded for a hug sum of $ 960 dollars, and you know that this is the country the delivery agent will take a local connecting flight to morocco and the delivery agent do not need to delay.

Right now we will like you to send the sum of $ 1000 dollars to the delivery agent so that he can settle this issue and take his connecting flight to morocco, this is the information of the custom officer which you have to use to send the $ 1000 dollars through western union money transfer or money gram urgently to the delivery agent.

Name: EBERE IKECHUKWU
Country : IVORY COAST
City : ABIDJAN
Identity Number : 1452CI4785
Phone Number : +225 56002922

You can reach the delivery agent through the phone number of the custom woman which is +225 56002922, this is very urgent because if there is any delay, then the delivery agent may miss his flight and that may lead to something not good.
Please out of the $ 1850 dollars you should pay to the agent, just send him the sum of $ 1000 dollars so that he can ratify this issue and join his connecting flight to morocco and when he arrives, you can only give him the balance sum of $ 850 dollars only.

Hope you understand? This is very urgent now. As soon as you send the money, then you have to send the payment receipt which we have to send to the agent over there in Ivory coast for the custom clearance fee and airport tag.

Regard,
APC DELIVERY COMPANY.

Letter 4

APC DELIVERY COMPANY
APC Fife 60 Nasmyth Rd
Southfield Ind Est Glenrothes
Fife KY6 2SD
Call us +442033896953
To arrange a collection Call +442033896953
EMAIL US = info.apcdelivery@post.com

This is an urgent update, we will like to notify you that our agent have settled the issue there at Ivory coast and he have also gotten his ticket to continue to morocco, he will be leaving Ivory Coast by tomorrow night and will arrive there in morrow by Monday and as soon as he arrives, he will inform you.
Remember that you have to make available the sum of $ 1850 dollars as we have already informed you, this said sum of $ 1850 dollars should be ready because our delivery agent will never like to delay at all at the airport because he have other people’s luggage to deliver to them both in Senegal and Mali, so the delivery agent will never delay more than 30 minutes at the airport, this said sum of $ 1850 dollars will be use to pay for the airport clearance charges because the luggage was scanned at the Ivory coast airport and they found out that the content of the luggage is cash, British pounds and valuables which values more than 1.200.000:00 British pounds, ( One Million Two Hundred thousand British pounds).
So we will not want any delay at all as it happened in Ivory Coast, so you have to make ready the required sum of $ 1850 dollars available and as soon as our deliver agent arrives there in Morocco on Monday he will contact you and direct you immediately on how to send the required sum of $ 1850 dollars to him so that he can immediately pay for the clearance fee and continue to deliver the luggage to you.
Any delay at the airport will warrant the scanning of the luggage which is very risky to our delivery agent due to the content of the luggage which is of high value. So make sure that you prepare the exact sum of $ 1850 dollars at hand and then wait for the arrival of our delivery agent on Monday.
We assure you that our delivery agent is the best agent here in our office and he will give you the best service, all we want from you is to make sure that he did not delay more than 30 minutes there at the Morocco airport to avoid any problem for him.
Note: if you delay more than 30 minutes or 1 hour to send the required sum of $ 1850 dollars to our agent at the airport when he arrives, then he will have no other option than to leave the airport because it is very risky for him due to the content of the luggage and the high value.

Have a blessed day.
Regard,
APC DELIVERY COMPANY.

Letter 5

APC DELIVERY COMPANY
APC Fife 60 Nasmyth Rd
Southfield Ind Est Glenrothes
Fife KY6 2SD
Call us +442033896953
To arrange a collection Call +442033896953
EMAIL US = info.apcdelivery@post.com

This an urgent message to you, right now we want to make sure that there is no mistake at all or any delay as soon as our delivery agent arrives there at the airport, we will like you to send the money with this information right now so that as soon as the delivery agent arrives, then he will receive the money and pay instantly at the airport and proceed to your address for the delivery.

You have to be fast as soon as possible to send the sum of $ 500 dollars through Wafa Cash as you did before with the below information and send us to receipt so that as soon as our delivery agent arrives within a little time now, then he will immediately pick up the cash and proceed clear the airport custom ad proceed immediately to your address, we will like to finis everything about this delivery as fast as possible so that our delivery agent can leave because he have delayed much.

This is the information you have to use to send the required said sum of $ 500 dollars through Wafa Cash, your partner said she will send the balance sum of $ 500 dollars to us as fast as possible so you make sure that you send the other remaining balance with the below information through wafa cash.

Nom: GOULI

prenoms: SONIAB GWLADYS

Address ; Casablanca

Send us the receipt as soon as you send this amount immediately so that we will be ready to avoid any single delay at the airport.

Have a blessed day.

Regard,
APC DELIVERY COMPANY.

Letter 6

APC DELIVERY COMPANY
APC Fife 60 Nasmyth Rd
Southfield Ind Est Glenrothes
Fife KY6 2SD
Call us +442033896953
To arrange a collection Call +442033896953
EMAIL US = info.apcdelivery@post.com

The custom officer have assured that as soon as this required payment is made, they will release our delivery agent, so it is very urgent that you send this balance of $ 500 dollars from now till tomorrow morning to enable our delivery agent to finish everything and proceed to your address to delivery your luggage.

You have to try your best to avoid any problem to see that you send the needed balance sum of $ 500 dollars with the below information through Wafa cash.

Nom: GOULI

prenoms: SONIA GWLADYS

We wait urgently to hear from you as soon as you send the balance sum of $ 500 dollars before 11am tomorrow morning so that our agent can arrive to your address the same tomorrow to deliver your luggage.

Regard,
APC DELIVERY COMPANY.