Mark Pulis - [email protected]

[AlanJones]

Romance Scammer - Mark Pulis - [email protected]
Facebook profile - https://www.facebook.com/profile.php?id=100012912558791

Hello babe ,,how was your night hope you have a great night ,,,,i want to let you know that i miss you honey ,,,and have sent you a new facebook add okay,,,please accept my request because the other one i dont know why i can not login ,,,i have made complain and submitted my id to facebook like someone hacked it ,for now i have sent you a new add so we can chat more there okay babe ,,,,talk there and if anyone send you a message on the old one please ignore unless it restore and i tell you it me okay dear.....

Hello my princess, how are you doing? I’m using this little opportunity to let you know that am now on my way to Vietnam from Japan now, I’m there to represent this company for a fiscal year auditing meeting and business forum that will last till 17th August. So you will expect me on 10th August . So I was busy running around to get you all i said, and I have also send the parcel that I promised you through Transpacific Express Logistics .I have sent the parcel containing ,Red Rose Flower, Jewelries box,teddy bear, my Things i bet u you will love them so much. With the sum of $17,000 dollars sealed in the same Jewelries pack to enable you settle some of your daily needs as after our chat,and we are told not to carry physical cash/money to the auditing hall or nearby for security reasons so i have no option than to do it this way, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. It is nothing to show appreciative for the happiness which you have brought to my life since i met you . God has really blessed me with wealth but i never found true love. But i believe that you will never disappoint me as i don’t want to experience the ugly side of you.
Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to seal the money in the same Jewelery pack in a brown envelope.

I sent it to your name and address you gave me,XXX

from my inquiry, the pack will arrive to its destination 3 to 4 day’s time. i send it through Transpacific Express Logistics As soon as you receive the parcel, i will like you to make a hotel reservation in a very nice and beautiful vacation spots were we shall spend days when i come there. Then you can use the remaining money for your shopping because i want you to look very cute and beautiful when i see you.

Please let me know when you receive the pack through an email or u can still give me a call on the same phone number that i gave to you because my number will be working here . i will send you the airway bill and my flight ticket later and scan to your email when am settled okay.here is the website (www.track.unasbk.com..)and the tracking number is (XXX) track it to follow it up daily okay so you know when it reach your home.

My dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you.
I will always be there for you. I have to go in a hurry now. Just few hours away to departure. I will contact you when am done. Always take good care of yourself and stay safe i love you with my whole heart i trust you babe ...

Cheers,

[AlanJones]

From: [email protected]
Tel. Nos.: +60169733952 & +18772065288

Dear XXX

URGENT NOTICE: YOUR PACKAGE IS BEING HELD BY THE SINGAPORE CUSTOMS

With reference to the delivery of your package with tracking number:
AUK58992013 we wish to inform you that your package has been stopped
by custom. When your package arrived at customs? check point in Singapore
International airport, it was detected by their x-rays scanning machine
that the sender has enclosed cash/money in the package he send to you. The
amount in the package is more than what customs law allows or permits to
pass through its airport checkpoint. For this reason, they gave us a
penalty and requested that it should be paid before the release of the
package to us for further shipment.


Management has asked us to inform you about the charges which you need to
clear before the continuation of the shipment to Germany

Below is the breakdown of the charges:


Penalty Fee 650 Euro
VAT 1,150 Euro
-----------------------------------------------------
TOTAL = 1,800 Euro
Euro ------------------------------------------------------

Management has asked us to inform you to send the money to account
department before they will approve us to collect money from office
account to clear the package.

You need to urgently send the above amount to our assistant financial
manager through the account below to the officer in charge of bank
transaction, so that when he confirm they can approve us to collect same
amount here to pay off the penalty.

The name of our courier diplomat who was to bring the package to you today
as scheduled is Mirah Augustas. Due to this disruption, it is unfortunate
he will not be able to make it until the package is cleared. However if
you send the money today we will try by all means to make sure he delivers
the package to you within 24 business hours after confirmation.

Below is the details of our assistant financial manager who has official
right to accept fund for our department and company via moneygram/western
union.


Moneygram/western union Information Below and you are advice to send the
money,

Surname:Hamzah
Given Name:Sarah Binte Amir
Address:J1 Changi South Street 2
Singapore

As you can see in the above, please note that the amount you should
send by moneygram is 1,800 Euro

Please scan a copy of your payment to us: [email protected]

Thank you, as we hope we have made the position of your package known to
you as directed by management.


Best Regards
Rose Charles
Regional Manager
Tel: +60169733952,+1 877 2065288

All Right Reserved - The information contained above is proprietary to
Transpacific Express Logistics

Hello Madam as requested by you,below is the direct account of the custom
department holder authorized for the clearance of your parcel.
Please send us the copy of scan payment slip for us to follow up and
deliver to you,as we have no direct office in Singapore,once payment is
paid we shall proceed with the slip for clearance.

Account Name:Sharifah Rehana Binte Syed Ali
Account number:5709898224
Bank Name:Standard Chartered Bank( Singapore) Limited
Branch code:7144
Bank code:7144
Swift code:SCBLSG22
Address:1 Harbourfront walk #B2-01
Singapore.098585

Rose Charles
General Manager
Transpacific Express Logistics

[AlanJones]

Photos used by the scammer: