Scam letter(s) from Sukiya Ahmed to Brad (Canada)

Letter 1
Hello my Dear.

Having reviewed all the obstacles and problems surrounding the transfer of your funds and your inability to meet up with some charges levied against you due to the past transfer options. The reverend Father Maxwel had ordered Foreign Payment Remittance Unit to issue you a corporate ATM card and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have to paid for delivering and insurance charges. The only money you will pay them is their security keeping fees which they stated that we should not pay for because they do not know the duration it going to last in their Office. So i want you to contact them urgently now to avoid increase of their keeping fees. Contact DHL Office with their email

1. name:==============
2. address:============
3. phone:=============
4. country:============
5. occupation:=========
6. age:==============
Required fees :....………………….. $120

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal. They refused and the reason was that they do not know when you are going to contact them and demurrage might have increased by then. They told us that their keeping fees are $120.

Please dear, read carefully, if you do not have these agreement $120 while contacting them DHL and never contact them DHL avoid embarrassement and accusation unless you have this agreement money $120 to enable you contact DHL to enable them to move on delivery this package to you immediately within 48hours guarantee Here is the identification package no. 5071. Thus, as soon as you received your parcel do let me know. Please contact them in order to avoid extra charges…

Miss Sukiya
Created: 2019-01-17    Last updated: 2019-01-17    Views: 1237


Name: Temiola Johnson
Age: 32
Name: Tatyana Kashina
Age: 31
Name: Karen Amoako
Age: 30
Name: Stacy Forlan
Age: 29
Name: Julia
Age: 33
Name: Christiana Saboge
Age: 28
Name: Tara Shirey
Age: 37
Name: Elena
Age: 33
Name: Olga
Age: 35
Name: Mary Witty
Age: 28
Name: Anna Smirnova
Age: 35
Name: Hannah Jack
Age: 30
Name: Saiphil Aquino
Age: 30
Name: Natalia Rudika
Age: 27
Name: Marine
Age: 28