1:sister remember i told you we had a meeting with the General commander.

2:The President of Afghanistan compensated us with a large sum of money for the
invasion of Taliban and rebel hideouts and for the rescue of a number of senior
government officials and other citizens who had been taken hostage by the rebels.

3: sister we have received our compensation today, and we were compensated with a
huge sum of money. dear, all the Major/Commandant was highly compensated.

3:Honey, Dear, I got $1.2 million in compensation.

4:Sister, i am very happy after my retirement i won't have any problem to invest in
China.
4:Honey, you know where i am is not safe at all to keep such money. We've been
advised by the General to take out our money from the camp to our families
5:i really do not know how to thank you for your love, care and prayers towards me.
dear you are the best sister and the best friend in the world. I am so excited.
6: I have an account in the US, but now that i am right here in the camp i have no
access to my account. they gave me money in cash

6B: This place is not suitable for us to save money. Saving money here is dangerous
for us. We were told to send money to our family

I risk my life to get compensation. We lost 35 soldiers to rescue some of the

senior government officials hijacked by the rebels.

11: Dear the only possible way i can send it to you is through the shipping
company.

7:Dear, the bank here is not working due to the war.

7:Dear the only possible way i can send it to you is through the shipping company.
remember i am not a citizen of Afghanistan and all the necessary document i would
have used to transfer the money to you is in the US, and that's the reason why told
you that i have no access and there is no other way for me to send it to you apart
from the shipping company.
8: I have been thinking about what to do. My colleague has sent his money to his
wife.
My colleague remitted money through a shipping company today.
Dear, the United Nations has signed an agreement that no soldier�s suitcase will be
inspected anywhere in the world. You have to listen to me

8a: dear, i know that you are sincere and trustworthy. i want to send my money to
you for safekeeping

8:There is a Red Cross officer in the camp who usually comes to treat the injured
soldier after performing any special tasks.

9:so i will put the money in a briefcase box and password it and hand it over to
him.

The Red Cross man doesn't know what's in the box. Once he returns to the UK, he
will hand over the box to a reliable shipping company, which will ship the box to
China.

10:the red cross man have no idea what is inside the box, once he gets back to UK
he will handover the box to a reliable shipping company to send to you in China
10:send me your
1: Phone number.
2: House address.
3: QQ mailbox address.
i mean you should send me your

You must send me your details.

1: name
2: QQ mailbox
3: Mobile number
4: Address
This is the information that the shipping company needs to send my box to your
address in China.

I am now ready to hand over your details to the Red Cross man. He will return to
London tonight.

This are the requirement from the shipping company

11:Dear all the effort I'm making is to have a better life in the future with you
and my family.

Dear, I want you to register your email. And you don't have to tell anyone that I
have to send money to you for safekeeping. So people may be jealous

Big sister. Before shipping the box to your address in China, there is a form that
the shipping company asks you to fill out.

12:Honey i just translated the message now and i have gone through it and read it
carefully to my understanding.
13:From my understanding i saw that there are three options provided which it is
left for us to pick a choice from the three that has been provided in the message

14:it is stated there that the first class delivery choice is 12,600 Pounds and it
will take 2 to 5 days for my box to be delivered to you. the second class delivery
choice is 7,850 pound and it will take 5 to 10 days before my box will be
delivered to you. while the last one which is the third class delivery choice cost
5,600 pounds and it will take 8 to 12 days for my box to be delivered to you.

15:Honey now we have to pick from the three which is more affordable. i believe the
third choice is the cheapest of the three of them

16: the first class delivery will cost 4,600 pounds which is equivanlent to
Yuan41,496 RMB and it is going to take 2-5 working days before my box gets to you,
which is very fast.

the second class delivery will cost 3,500 Pounds which is equivanlent to RMB
31,575Yuan and it is going take 5-10 working days before my box gets to you.
while the third option is going to cost 2500 pounds which is equivanlent to RMB
22,000 Yuan and it is going take 8-12 working days before my box gets to you.
Honey, they gave us 3 options which we can afford. and we were ask to choose from
these options and which is suitable and affordable for us to pay

yes, we need to pay for it. because you know i do not have access to my bank here
because of the war here. i pleading with you to find a way to help me, once my box
arrive i will pay you back your money. so you can be rest assured

2: Dear, when the transportation company gives you my suitcase. You must refund
your money

i know that you don't have money but i am pleading with you to find a way to help
me because i don't want to lose so much money. i have been suffering all my life
just to get the reward i send to you

11: If I lose the box, I will hurt myself. Even commit suicide because I have no
other money to live in when I arrive in China.
12:Dear, I know that you really don't have enough money, but please find a payment
method. You know that I have been suffering all my life. If I lose money, I will
hurt myself.

14: if you can afford RMB 15,000 Yuan. you can tell the shipping company to accept,
when my box is delivered to you we remit the balance fee

............................................ .............................
...................................................

Welcome to atlantic shipping company.

No:7 Guild Street, LONDON
Telephone No: 078 0598 2670
Customer support Email:�info@atlanticshippingcompany.com
Head Office Website https://atlanticshippingcompany.com/

Notification of Delivery
Reference Number: ORNT/INT/7272/11
Date: April 1st 2020
Deposit Delivery Information Details: (U.K)

�Attn:� Yin Jiangyu

� Welcome to Atlantic Delivery Services where your entire shipping

problem is made easy. You should expect a fast, convenient and
Environmental friendly way of shipment internationally.

� I am Malcolm Barrington the dispatch director and I shall guide you

through the shipment procedures of your package which was deposited
here few days back by Mr. Gabriel Anderson of the Red Cross
Organization and be rest assured of a friendly and smooth transaction
process .

In regards to the enhancement of the swift delivery of your package

we would love to inform you that we have your Parcel here in our
office which has already been packaged under H.S.V (High Sensitive
Value) awaiting delivery to you , But you are requested to furnish us
with your below details before we could proceed with the delivery of
your package to your yet nominated home address.

Name :
Address Where your package is to be delivered to (ADDRESS) :
Sex :
Age:
Marital Status :
Next Of Kin :
City (CITY) :
Country (COUNTRY):
Zip Code (POSTAL CODE) :
Telephone Number (MOBILE NO):
Occupation (JOB):

As soon as we receive your email, we would update you on the next

stage of your private delivery .Thank you for using� Atlantic Delivery Services
where your shipping satisfaction is more guaranteed and made
easy .

Thank you for being a member of the� �Atlantic Delivery Services family,
We are very glad to be of service to you .

Yours in service ,
Mr. Malcolm Barrington
Dispatch Director
Atlantic DELIVERY COMPANY 24HOURS ONLINE.

...................................................................................
...............................

PAYMENT
First class delivery
The longest delivery time is 2-5 business days.
Mail/transport 3600
Fuel surcharge 350.00
Insurance 2550.98
VAT (5%) 640.80
Total 12,600 (lbs)

Second delivery method

The longest delivery time is 5-10 business days.
Mail / Transportation 1300.10
Fuel surcharge 400.00
Insurance 2500.98
VAT (5%) 300.80
Total 7850 (lbs)

Third shift handover

The longest delivery time is 8-12 business days.
Mailing/transportation 2500.01
Fuel surcharge 220.00
Insurance 1000.98
VAT (5%) 300.01
Total 5600 (lbs)

Payment Terms: We do not accept cash on delivery (COD) advice for such packages, as
only residents/citizens in London can request it.

Within four (4) business days of receiving this email, we must pay our office
through our selected service to ensure the cost of the forward delivery, so please
contact me immediately upon receiving this email. . You have chosen to provide you
with the payment details required to forward the above shipping charges to the
office.
Upon receipt of the full payment, your package will be sent to you via the option
delivery system of your choice and the original scanned copy of the package will be
sent as soon as we have completed the shipping process.
Thank you for being a member of the GOE Delivery Company.
We are very happy to serve you.

Your service,
Malcolm Barrington
Dispatch director
G.O.E provides 24-hour service to the company

...................................................................................
.............

honey, the three categories listed by the shipping company has different amounts
and when my box will be delivered to you. the first class delivery will cost 12600
pounds which is equivalent to Yuan111,701RMB and it is going to take 2-5 working
days before my box gets to you, which is very fast. the second class delivery will
cost 7850 which is equivalent to Yuan69,591RMB and it is going take 5-10 working
days before my box gets to you. while the third option is going to cost 5600
Pounds which is equivalent to Yuan 50,000RMB and it is going take 8-12 working
days before my box gets to you.

good day,
Dear customer, we understand your explanation and your request has been approved.
Once your package is sent to you, our balance should be paid directly to our bank
account.
Are you ready to pay RMB 10,000 immediately?

...................................................................................
.....................................................

Welcome to atlantic shipping company

�
�
�
7 Guild Street, London
Phone: 078 0598 2670
Customer support email: info@atlanticshippingcompany.com
Website
https://atlanticshippingcompany.com/

�
�
�
�
���Participants: Pan Huijing
�
�
�
��I have received your email and understand it very well, please note that your
personal information is stored in our database.
�
�The following items can be found in your package, which was officially handed over
to us by Mr. Gabriel Anderson, a Red Cross official, and then delivered to you once
you pass it through the first, second and third category AIR
The SURE delivery channel sends you to meet our payment requirements.
Package contents: Consignment in metal box, certificate of ownership and security
documents. Original weight of ownership and security documents: 0.
Consignment weight of iron case: 7.8k.g
Total package weight: 7.8k.g
Total package weight: 7.8k.g
Package color: red
Parcel Packaging: Locked
�
Your package is stored in the red metal box of this shipping company, and you can
only use it to regulate the temperature. In order for us to be able to send
packages via courier system, please refer to the following charges, please note :.
Increased insurance premiums.
�
First Class Delivery
The longest delivery time is 2-5 working days
Mail / Shipping 3600
Fuel surcharge 350.00
Insurance 2509.98
Value added tax (5%)
Total 12,600 (GBP)
�

Second class
The longest delivery time is 5-10 working days
Mail / Shipping Costs 1300.10
Fuel surcharge 400.00
Insurance 2500.98
Value added tax (5%) 300.80
Total 7,850 (points)

Third shift delivery

The longest delivery time is 8-12 working days
Mail / Freight Costs 250 0.01
Fuel surcharge 220.00
Insurance 1000.98
Value added tax (5%) 300.01
Total 3,600 (GBP)
�
Payment terms: We do not accept cash on delivery (COD) offers for such packages, as
only residents / citizens of London need it.
�
�You must choose to pay the service fee to our office within four (4) business days
of receiving this email, in accordance with our instructions, to ensure continued
delivery of the aviation security fee, so after choosing to receive this email ,
Please contact me urgently You have chosen to provide you with the payment details
required to forward the above delivery costs to this office.
Finally, after receiving the full payment, your package will be sent to you through
the Option delivery system of your choice and we will scan the original copy of
your package shipment as soon as we have completed the shipping process
Thank you for being a member of the atlantic Delivery Company.
We are happy to serve you.
�
Your services,
Malcolm Barrington
Dispatch director
Atlantic Delivery company 24 hours

...................................................................................
..................................

WELCOME ATLANTIC DELIVERY COMPANY

No:7 Guild Street, LONDON

Telephone No: 078 0598 2670
Customer support Email:�info@atlanticshippingcompany.com
Head Website https://atlanticshippingcompany.com/

Notification of Delivery
Reference Number: ORNT/INT/7272/11
Date: April 29th� 2020
Deposit Delivery Information Details: (U.K)

�Attn:� � Guo Mengjiao

� Welcome to atlanticshippingcompany. Your entire shipping location

The problem becomes easy. You should expect fast, convenient and
International environmental protection transportation.

My name is Malcolm Barrington and I will guide you

Shipping procedures through your stored packages
A few days ago, Gabriel Anderson of the Red Cross returned
Organize and rest assured, friendly and smooth transactions
deal with.

About enhanced fast delivery of packages

We want to inform you that our package is already with us
H.S.V (High Sensitivity) Office
Value) is waiting to be delivered to you, but please provide us
We will continue until the following information is provided
Send the package to your home address that is not specified.

name:
The address to which the parcel was sent: (address):
gender:
age:
marital status :
relatively:
city:
Country (COUNTRY):
Zip / Postal Code):
Phone number (mobile phone number):
Occupation (JOB):

After receiving your email, we will update on the next

Private transport phase. Thank you for using the atlanticshippingcompany service to
ensure and ensure your shipping satisfaction
simple.

Thank you for joining the atlanticshippingcompany service series,

We are happy to serve you.

Your services,
Malcolm Barrington
Dispatch supervisor
ATLANTICSHIPPING COMPANY.COM 24 hours online.

...................................................................................
.............

Dear valued customer.

our Agent is ready to fly over to you in China but I wish to notify you that your
consignments box is ready for onward shipment to your address.
Name: Zhu Lin
Cash register on the third floor of Shajing Street and Yihaoniannian Department
Store, Baoan District, Shenzhen, Guangdong, China
Mobile number: 18529505827
postal code: 518104

First class delivery

The longest delivery time is 2-5 business days.
Mail/transport 3600
Fuel surcharge 350.00
Insurance 2550.98
VAT (5%) 640.80
Total 4,600 Pounds. equivalent to RMB 41,496.08

Second class delivery

The longest delivery time is 5-10 business days.
Mail / Transportation 1300.10
Fuel surcharge 400.00
Insurance 2500.98
VAT (5%) 300.80
Total 3,500 Pounds. equivalent to RMB 31,575.35

Third class delivery

The longest delivery time is 8-12 business days.
Mailing/transportation 2500.01
Fuel surcharge 220.00
Insurance 1000.98
VAT (5%) 300.01
Total 2,500 Pounds. equivalent to RMB 22,557.47

Payment Terms: We do not accept cash on delivery (COD) advice for such packages, as
only residents/citizens in London can request it.

Within four (4) business days of receiving this email, we must pay our office
through our selected service to ensure the cost of the forward delivery, so please
contact me immediately upon receiving this email. . You have chosen to provide you
with the payment details required to forward the above shipping charges to the
office.
Upon receipt of the full payment, your package will be sent to you via the option
delivery system of your choice and the original scanned copy of the package will be
sent as soon as we have completed the shipping process.
Thank you for being a member of the atlantic Delivery Company.
We are very happy to serve you.

Your service,
Malcolm Barrington
Dispatch director
Atlantic provides 24-hour service to the company

...................................................................................
.

First Class Delivery

The longest delivery time is 2-5 working days.
Mail / Shipping 3600
Fuel surcharge 350.00
Insurance 2509.98
Value added tax (5%)
A total of 4,600 (lbs) equivalent to RMB 41,496.08

Secondary distribution
The longest delivery time is 5-10 working days.
Mail / Shipping 1300.10
Fuel surcharge 400.00
Insurance 2500.98
Value added tax (5%) 300.80
A total of 3,500 (lbs) equivalent to RMB 31,575.35

Three shifts
The longest delivery time is 8-12 working days.
Mailing / Shipping
Fuel surcharge 220.00
Insurance 1000.98
Value added tax (5%) 300.01
A total of 2,500 (lbs) equivalent to RMB 22,557.47
...................................................................................
..............
...................................................................................
......................................................

dear customer
we do not accept cash on delivery. but you have to choose from the three options
given to you.
we are a reputable and a reliable shipping company, and we are willing to help you.
we can only accept half payment from you, and once your package is delivered to you
kindly remember to remit the balance fee

Note: the delivery company will not be held responsible if you delay any further.

thank you for choosing atlantic shipping company, we are here to serve you better
...................................................................................
.................................................

Dear valued customer.

we have received your email. and you have chosen the third option, which is 2,500
pounds and its equivalent to RMB 22,000 Yuan. kindly, note that we can only begin
with the delivery of your package after you have sent a copy of your remittance
slip to us, once your payment is confirmed your package will be delivered to your
home address accordingly.

if you are ready to remit the funds, kindly let us know so we can provide you with
the remittance details.

thank you for choosing atlantic shipping company. we are here to serve you better.

...................................................................................
...............................

dear customer:
we understand your situation and we are willing to help you. we will accept RMB
10,000 Yuan from you.

Kindly, remember to pay the balance of RMB 12,000 Yuan once your package is
delivered to your home address.

The following are your remittance details:

Note: after payment send to us a copy of your remittance slip. once your payment is
confirmed by our agent in china. your package will be sent immediately.

thank you for chossing atlantic shipping company, we are here to serve you better

...................................................................................
.........................................................
dear customer:
do not remit funds into the remittance details we gave to you earlier.
we will provide you with a new remittance details when you are ready to make
payment.

Note: when you are ready to make payment, let us know. so we can give you the
remittance details.

thank you for understanding

...................................................................................
..............................................................

good day
Madam, your package is about to start shipping, but I �m sorry, but you announced
that our supervisor did not allow us to continue the shipment of the package
because he found that you did not pay more than half of the amount, and he insisted
that your payment must be completed in half Then we can continue to ship your
package.
Madam, the situation now is, I suggest you do everything possible to raise the
remaining amount to complete half of the payment, which is 17,000 yuan, and once
the payment is made, the package will be shipped.
Dear customer, I hope you understand my explanation. Thank you!

...................................................................................
.......................................................

Dear customer.
Your package is about to start shipping, but I'm sorry to inform you that our
supervisor did not allow us to continue shipping the package because he found out
that you did not pay the full amount and he insisted that your payment must be
completed in full. i will advise you to complete the balance fee of RMB 10,000
Yuan. so can then continue to ship your package to your home address in China.
Address: (Address): No. 60 Yinxing Road, Beigang Street, Zhonglou District
Gender: Female
Age: 40
Marital status: single
Relative: Zhou Chunmei
City: China, Changzhou City, Jiangsu Province
Country: China
Zip / Postal code): 213003
Phone number: 15312593093

Madam, the situation now is, I suggest you do everything possible to raise the
remaining amount and complete the full payment, that is, RMB 10,000. Once the
payment is made, the package will be shipped.
Dear customer, I hope you understand my explanation. Thank you!
We are here to serve you better

...................................................................................
............................................

dear customer
we received your mail and we gave china customs Authority to scan your package. and
we found USD 1.2 million dollars in your box. and our delivery officer has been
under detention for the past few hours.
As part of Global security program for both domestic and international flights,
customs reserve the right to screen or open and inspect all shipments presented for
delivery if it is suspected.
dear customer, for us to help you. kindly provide origin of funds Certificate so
we can give it to china customs Authority for your package to be delivered to your
home address

Note: if within the next 4 working days. you do not provide origin of funds
Certificate. the china customs Authority have no choice than to locate your home
address and get you arrested.

thank you for choosing atlantic shipping company

...................................................................................
................................

2........................................... ...............................
................

Dear customer,

Just when our agent was about leaving for your city. we are having a little problem
with the Airport Authorities in China intercepting the consignment box with
regards to the customs of china due to None Inspection Certificate and Anti
Terrorism Certificate which is delaying him coming to your address.:

customs Authorities are demanding that before he can proceed he has to obtain.
None Inspection Certificate and Anti Terrorism Certificate of the consignment box
from the chinese customs service. We had Instruction from Mr Song tan that the
consignment box should not be opened or scanned at any point of entry.
consequently.

but the chinese Airport Authorities, they are very serious about None Inspection
Certificate and Anti Terrorism Certificate. They guess it must obtain first, before
he can connect to your place with the consignment box .at the moment he have
negotiated with the Customs authorities to allow him in with the consignment box,
but they refused. they said that it is illegal to enter the country with the
consignment box without The None Inspection Certificate and Anti Terrorism
Certificate.

In accordance with the customs section 5(1) of the RTI Act, 2005 the following
officers are designated as CIPOS for matters relating to charges,(the bearer of
document) will have to settle the customs clearance and registration fee.
they now directed me to contact the receiver of the consignment box to get the
clearance certificate and I have also contacted Dubai customs services and they
said that it will cost you the sum of

None Inspection Certificate will cost RMB 30,000. Anti Terrorism Certificate RMB
40,000 Yuan therefore the total of the two-documents will cost you RMB 70,000 Yuan
to obtain the said document before the agent will be allowed to fly over to your
city.

please note; that None Inspection Certificate and Anti Terrorism Certificate is
very needed right now to obtain from china customs services, to enable our agent
get out through customs at Beijing Capital International Airport. and locate your
home address.

Kindly arrange the needed sum of RMB 70,000 Yuan. contact us as soon as possible
so that we inform you how you can make the remittance, so that our agent can
obtain the required none inspection certificate and anti terrorism certificate to
enable him connect to your home address. Send the sum of RMB 70,000 Yuan.

This is urgent, we are of 2 opinions if you will like to pay the None Inspection
Clearance and Anti Terrorism Certificate fee or you want them to open and inspect
the box? Please get back to us and inform us on what you would like us to do.

Thank you for being a member of the atlantic Delivery Company family,
We are very glad to be of service to you .

Yours in service ,
Mr. Malcolm Barrington
Dispatch Director
Atlantic DELIVERY COMPANY 24HOURS ONLINE
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''
'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''

dear customer.
your payment has been confirmed, as i was about to remit your money to the chinese
custom authorities then the high officer in charge walked in and said the payment
must be completed to ensure the two Certificate must be obtained which is none
Inspection Certificate and Anti Terrorism Certificate of the consignment box from
the chinese customs service.

madam we are really doing our best for you to ensure there will be no forther
delay. after you remit the balance. we want your package to be delivered to your
home address as soon as possible.

professionally, i will advise you to complete the balance fee to the custom
authorities

thank you for chossing atlantic shipping company, we are here to serve you better

3
billing............................................................................
..............................

dear customer
you have successfully paid for non Inspection Certificate and Anti Terrorism
Certificate. which is RMB 60,000 Yuan.

Madam, this is to inform you that we have received an email and our delivery
officer has been under detention for the past few hours due to you did not
provide the document they asked you to provide early and now the custom officer has
already scan the box before your payment was completed and they found a complete
record of the total sum of $1,200,000 Million US Dollars was recorded and
confirmed and has been lodged into the exhibit security storage by the chinese
customs.

Please Madam, you are required to only send to me the documentation of the source
of the fund (Certificate of Origin of the Funds). If you do not have it, please
feel free to confide in me and I will offer my best advice. At the moment you have
been given a mandate of 7 working days as you requested to send this to me for
submission.

We await your urgent response as we are here to render the best of our service to
you. To avoid complication kindly follow our directives. As soon as we receive your
email we would update you on the next stage of your delivery.

thank you for choosing atlantic shipping company, we are here to serve you better

...................................................................................
.......

Dear Customer:

We have done everything we can to help you. We are pleased to inform you that the
Customs Service has agreed to accept RMB 30,000 of Certificate of Origin funds.

Madam, please remember to send us a copy of your money order. As proof

Thank you for choosing Atlantic Shipping Company, we are here to serve you better
...................................................................................
................................................

4th.
Good day, dear esteemed customer, i am sorry to inform you that there is a little
problem that we have been pleading the custom with, though the Certificate of
origin has been paid and cleared but now the custom services are now demanding for
the (Clearance Certificate) which will cost you the sum of........ According to
the custom service, they said once the clearance certificate is provided then your
package will be free to continue shipping until its get to your address without any
interruption anymore. So madam i know its quite unfair to inform you about this
but i had to inform you so that all this problem can be over at once. Madam i will
suggest you try as possible as you can to raise the fee so that payment can be
made for we to obtain the said certificate as demanded by the custom okay. Thank
you

5...
billing............................................................................
.......................

Dear customer

the Certificate of Origin document which your paid for has been presented to the
custom for clarification few hours back. But madam i am sorry to inform you that
there is a little problem that needs to be solve before your package can be allowed
�shipment to its destination.�

Madam, the custom are demanding for the proof of ownership of funds with this, the
package will continue shipment once the proof of ownership is being presented.
Madam it's our duty to inform you about this because the delay towards this
shipment is becoming on bearable for other customers packages that also need to be
shipped to their location within due date.�

Madam you are the cause of all this delay because you never told our agent about
what ever you are having inside the box, how wish you told our agent we would have
told you about every necessary process towards it before we begins shipment �all
this problem won't have occur, its has already happened and there should be no
cause for alarm!

�According to the custom, this fee is the only fee holding your package �now so
once you can provide the custom requirement which is the (PROOF OF OWNERSHIP) �the
shipment of your package will begins and within 2 days time your package will be
delivered to you.

Madam i actually went to further investigation towards the proof of ownership of

funds from one of the custom officers its been able to acquire but it cost the sum
of RMB 150,000 Yuan.

dear valued customer what ever necessary things you can do to present the proof of
ownership of funds you just have to be fast about this, remember delay is quite
dangerous.

so madam i will advice you present the proof of ownership of this funds as soon as
possible because time is no longer in our side and according to the custom this is
the only document they need so the package can be let go and then once this proof
of Ownership is been provided then within 6 hours your package will be delivered to
you and Madam if you can�t get the proof of ownership there is another option for
you and you have nothing to worry about because we also confirmed from the custom,
and madam you can be rest assured that this is the last payment after this payment
then your package will get to you within 6 hours. thanks for your understanding and
also remember delay is extremely dangerous

......2nd
billing............................................................................
.............................................................

dear customer
if you can't provide origin of funds Certificate. the china customs Authority ask
you to pay RMB 11,000 Yuan to obtain origin of funds Certificate. so that your
package can be released and our delivery officer also will be released from
detention. so he can deliver your package to you

madam, We await your urgent response as we are here to render the best of our
service to you. To avoid complication kindly follow our directives. As soon as we
receive your email we would update you on the next stage of your delivery.

thank you for choosing atlantic shipping company

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dear customer
there is nothing we can do right now. the only way you can obtain the (Certificate
of Origin of the Funds) is RMB 30,000 Yuan.

Note: Certificate of Origin Funds has to be presented to the custom for

clarification. you have to remit so you package can be released. we also wants our
delivery officer to be released, so that he can deliver your package. thank you
...................................................................................
.....................................................

new age.....................................................
We kindly apologize in the delay in contacting you due to some major logistics and
exterior unforeseen and unpredictable problem, which had put into delay and finally
causing the stop of the delivery of your package to you as initially stated and
all this problem are due to this corona virus outbreak... BUT we are writing you
not to inform you that you can not get your package anymore, no rather we are
writing you to inform you of a much easier way for you to receive your package.

Due to us been unable to make the delivery to your house as stated, because of all
the problems, we have made contact with our sub affiliate bank in the U.K. who will
then transfer and credit your account with all the funds you are expecting from the
package within 48 hours. We kindly apologize once again for all the discomfort
all this delay has cause you and in addition, of the expecting funds from the
package, we will be adding an additional 65% of the previous payment you have made
before to make the delivery to your house that was not successful. Thank you for
your understanding.

We kindly await your reply to this message to enable us proceed, please kindly get
back to us to let us know you are okay with our sub affiliate bank transferring the
funds to your account. And as soon as we get your reply to go head, we will contact
the bank, who will then contact you and make the transfer to your account within 48
hours without delay.

PLEASE NOTE YOUR URGENT REPLY IS NEEDED TO AVOID MORE DELAY.

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We got your message, like we explained to you on the last message we sent you. We
are unable to deliver the package to your house due to some major logistics and
exterior unforeseen and unpredictable problems. Also because of the Corona virus
outbreak.

But since we can not deliver to your house, we have contact our affiliates bank in
the U.K, who will then transfer the money in the package to your bank account
within 48hours without delay or problem.

We want you to give us the approval to proceed with our affiliates bank in U.K, so
you can get your money in the package without delay. But please note we can not
deliver the package to your house anymore. This is the best and quickest way for us
to get the funds to you.

We await your quick response so that we can proceed with our affiliates bank...
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.......................................uuuuuuuu

THIS IS WHAT WE MEAN:

1. THE PACKAGE CAN NOT BE SENT TO YOU DUE TO SOME PROBLEMS.

2. SINCE WE CAN NOT DELIVER THE PACKAGE TO YOUR HOUSE. WE HAVE CONTACTED OUR
AFFILIATE BANK IN THE UK.

3. THE AFFILIATE BANK IN THE U.K. WILL THEN TRANSFER THE MONEY IN THE PACKAGE TO
YOUR BANK ACCOUNT SINCE WE CAN NOT COME AND DELIVER THE PACKAGE TO YOUR HOUSE.

4. We are unable to deliver the package to your house due to some major logistics
and exterior unforeseen and unpredictable problems. Also because of the Corona
virus outbreak...

5. WE ARE NOW AWAITING YOU TO GIVE US THE ORDER TO ALLOW OUR AFFILIATE BANK IN THE
UK TO PROCEED TO TRANSFERRING THE MONEY TO YOU IN YOUR ACCOUNT IN YOUR COUNTRY.

NOTE:

- OUR AFFILIATE BANK WILL TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY AND
YOU DO NOT HAVE TO STILL PAY ANYTHING SINCE OUR AFFILIATE BANK WILL TRANSFER THE
MONEY TO YOUR ACCOUNT.

- YOU WILL GET YOUR MONEY FROM THE PACKAGE COMPLETE BECAUSE OUR AFFILIATE BANK WILL
TRANSFER THE MONEY TO YOUR ACCOUNT SINCE WE CAN NOT MAKE DELIVER.

we hope you understand now??? all we need from you now is to tell us that you
understand and we can proceed with the bank to make the transfer to
you................................................................................
......

dear customer:
We do not need your bank card number. with your approval, our affiliate bank will
contact you and they will transfer to money to your account in your country and
when the money is in your account in your country, then you can go and withdraw the
money from your account, it is very easy.

So if you want us to proceed with our affiliate bank transferring the money to you.
tell us now and Our affiliate bank will contact you and transfer the money to you.

So can we proceed now? do we have your approval?

thank you
for................................................................................
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