06-14-08, 12:24 PM
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 | Administrator | | | |
Pacific Xpress or Pacific Express - www.pacificxpress.net (Bogus) | |
This is a FAKE PHONY BOGUS SITE Masquerading
as a legitimate company.
Do not conduct business with this site.
Pacific Xpress or Pacific Express - www.pacificxpress.net
Dear Admin
As this is a fraud and please let me know and this person said and please see below.
Regards
Nancy
-----Original Message-----
From: customerservice@pacificxpress.net [mailto:customerservice@pacificxpress.net]
Sent: Thursday, 12 June 2008 7:19 PM
To: nancy
Subject: From Pacific Express
Attention:
Dear Esteem Customer,
This is to inform you that our courier firm, the Pacific express has been bared by the Financial Action Task Force in conjunction with the International Financial Clearing House London (IFCHL),from delivering your Draft until a proper Clearance is given for the further movement of your Draft to your address .
Your Draft went through security screening check at Heathrow International Airport London and it was discovered by the Financial Action Task Force that the Draft has a cash content which is against the Financial Regulation guiding against illegal movement of funds that is above US$100,000.00.
In our desperation not to run foul of the law which guides against the movement of large value of money,checks, drafts,ATM cash cards without a clearance from the International Financial Financial Clearing House London(IFCHL), and in order not for the seizure of the operating license of this courier firm.
We,as a courier firm is not permitted to apply or obtain the requested Financial Action Task Force Clearance Bond,but it is the obligation of the beneficiary,but we have been in contact with the International Financial Clearance House London and they have resolved to issue the Clearance Bond once the beneficiary make the payment charge of 2,350.00 (Two thousand Three hundred and fifty British Pounds Sterling.
You are hereby advised to make contact with International Financial Clearing House London.
Urgently,request from them how you are going to make the payment for the issuance of the Clearance Bond as quickly as possible.
Contact person: Paul Nelson
TEL: ++442081331132
Email: info@intlfundclearinghouselondon.org
Thanks and be guided accordingly,
Christabell Alan
From: barrister onyiuke gerrard
Date: 14/06/2008 7:09:47 AM
To: nancy evans
Subject: YOU KNOWS THAT IF THIS MATTER IS WITHIN MY REACH I WOULD HAVE SOLVED IT BEFORE THIS TIME.
Dear Nancy,
I have been waiting for your response to update me about your correspondence with the IFCHL but no reponse was to receive from you.
But that not whithstanding i wanted to send you to receive your bank draft before sending thid documents to you but since you are trying to teach my work i have dicided to forward it to you for your perusal and understanding to know all my effort toward this issue and i wouldn't want you to waste it.
From the best of my knowledge i cannot stop this draft since it was endorced by my boss Mr. Abiodun Taiwo and as a result of that if it is been stoped who will issue you another draft and who endorse it of which you are very much aware that i have no single signature on the draft only my boss's signatory.
Find below the attached documents whcih was secured since last year and it was released to me yesterday 12/06/2008. With these documents no one any where in the world to question you about this Draft as soon as you receive it and pay it in your bank.
So my dear bretheren in Christ Jesus, i advise you to make all neccessary arrangement to make the payment for the release of the draft to you.
Meanwhile i hope you read my previous mail very well to understand the situation?
REgards,
Barr. Gerard Onyiuke
On 6/10/08, nancy evans <nancyeva@bigpond.net.au> wrote:
Dear Mr Gerrard
Thank you for your email and I will follow up an let you know as soon as the parcel get here . Thank you brother we all ready needs this for the work and health of my cancer friend.
God bless and please send me your address and bank details for the funds to send to you .
Kind regards
Nancy
-------Original Message-------
From: barrister onyiuke gerrard
Date: 11/06/2008 5:37:28 AM
To: nancy
Subject: YOUR DRAFT HAVE BEEN POSTED LATER TODAY.
Dear Nancy,
I recieved another call later tody and it was another serious case to assist one of my junior lawyer because of this, i dicided to displease myself by going to the courier office myself to make sure i post your drft today. And that have been done successfuly.
HERE IS THE TRACKING INFORMATION;
SITE: www.pacificxpress.net
USER NAME: client
PASS WORD: access
TRACKING NUMBER: pec1973314
Always track your parcel until you receive it and do make sure you get call me as soon as it is delivered to you.
Thanks and best regards,
Gerard Onyiuke Esq.
Kind Regards,
Nancy
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