susanarieck@gmail.com - Gulsara Imanova

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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susanarieck@gmail.com - Gulsara Imanova

Post: # 20471Post LegalBriefs »

FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE MOSCOW RUSSIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response. You can ask me any question relating to this regard.

Sincerely,
Mrs. Gulsara Imanova
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY AGENT, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com, and destroy this communication and all copies thereof, including all attachments.

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From: Susana Rieck <susanarieck@gmail.com>
Date: Mon, 15 Feb 2021 02:14:18 -0800
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34113
Joined: Mon Nov 26, 2018 9:14 am

Re: susanarieck@gmail.com - Susan Rieck

Post: # 21409Post LegalBriefs »

FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE MOSCOW RUSSIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response. You can ask me any question relating to this regard.

Sincerely,
Mrs. Susan Rieck
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY AGENT, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com, and destroy this communication and all copies thereof, including all attachments.

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From: Susana Rieck <susanarieck@gmail.com>
Date: Sat, 27 Mar 2021 07:08:53 -0700
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34113
Joined: Mon Nov 26, 2018 9:14 am

Re: susanarieck@gmail.com - Susan Rieck

Post: # 27341Post LegalBriefs »

FROM THE DESK OF
NATIONAL SECURITY/DIPLOMATIC WAREHOUSE MOSCOW RUSSIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response. You can ask me any question relating to this regard.

Sincerely,
Mrs. Susan Rieck
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY AGENT, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com, and destroy this communication and all copies thereof, including all attachments.

Code: Select all

From: Susana Rieck <susanarieck@gmail.com>
Date: Fri, 1 Oct 2021 05:44:01 -0700
Subject: FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE MOSCOW RUSSIA
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34113
Joined: Mon Nov 26, 2018 9:14 am

Re: susanarieck@gmail.com - Susan Rieck

Post: # 42116Post LegalBriefs »

FROM THE DESK OF
BULELINE EXPRESS DELIVERY WAREHOUSE MOSCOW RUSSIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you to know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response. You can ask me any question relating to this regard.

Sincerely,
Mrs. Susan Rieck
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY AGENT, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com, and destroy this communication and all copies thereof, including all attachments

Code: Select all

From: Susana Rieck <susanarieck@gmail.com>
Date: Thu, 20 Jul 2023 05:23:21 -0700
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34113
Joined: Mon Nov 26, 2018 9:14 am

Re: susanarieck@gmail.com - Susan Rieck

Post: # 45240Post LegalBriefs »

FROM THE DESK OF TWOREXCARGO DELIVERY COMPANY USA

DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you to know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response.

You can ask me any question relating to this regard.

Sincerely,
Mrs. Susan Rieck
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of TWOREXCARGO DELIVERY and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com and destroy this communication and all copies thereof, including all
attachments

Code: Select all

From: Susana Rieck <susanarieck@gmail.com>
Date: Thu, 28 Mar 2024 22:05:26 -0700
Subject: DELIVERY OF YOUR CONSIGNMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34113
Joined: Mon Nov 26, 2018 9:14 am

Re: susanarieck@gmail.com - Susan Rieck

Post: # 45321Post LegalBriefs »

FROM THE DESK OF TWOREXCARGO DELIVERY COMPANY USA

DELIVERY OF YOUR CONSIGNMENT

Attention Sir,

This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a Diplomatic means of delivery. I found out that this consignment has been lying in our correspondent bank office overseas because you could not settle the cost of fees for the release of your consignment fund to you.

This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you to confirm when your consignment will arrive.

I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well with a good remuneration when you receive the consignment.

Note: I know the content of the trunk Box because I could see the amount you are being owed for an unsettled payment. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you to know that I have an idea of your transaction.

Thank you for your understanding and I await your urgent response.

You can ask me any question relating to this regard.

Sincerely,
Mrs. Susan Rieck
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of TWOREXCARGO DELIVERY and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to susanarieck@gmail.com and destroy this communication and all copies thereof, including all
attachments

Code: Select all

From: Susana Rieck <susanarieck@gmail.com>
Date: Thu, 4 Apr 2024 21:33:19 -0700
Subject: DELIVERY OF YOUR CONSIGNMENT
To: undisclosed-recipients:;
Bcc: [REDACTED]

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