Sgt.

Grace Anderson
my whatsapp :+1(365)668-4874
my email:graceanderssono58@gmail.com
////////////////////////////////////////////////Brgy liwa-liwa bolinao pangasinan
197878.
xlogisticgroup@gmail.com
-------------------------------------------------10/10/2000
0112002
---------------------------------------------------------------------f13,ugo,new 3
well i was reading a post about your country and i saw your profile
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i receive a mail from the company that you are not responding to the delivery due
to out of coverage

please try calling this agent line for delivery

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Okay i understand can you raise half of the money and pay so i will plead with them
so they will deliver it to you i will tell you the code right away later you will
pay the rest is better.
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I have heard a lot about the beautiful beaches in your country.
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ok do you understand english ?
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okay ,the ones you don't understand let me know
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When the money comes to you , you will be happy and I will be happy too.
Then we plan for the investment properly, a lot of people to employ in the new
restaurant business . I can't wait to do all these thing in a safe place like
Thailand not in these war zone. I love peace because I have seen a lot here.
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I can't do all these without you assisting me right now.
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I told you earlier that I am an orphan and didn't know much about my relatives. The
few people I know treated me so bad and that's part of the reason I joined the
military.
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i grew up in camp so my friend are few and i can not contact them due to they are
on various mission as a solider
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yeah but it is little money to invest in America than in your country .it will be
of much capital and less competition than in US
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In this case, I just have to trust someone if not I will lose all the money when we
are moved out of Syria eventually.
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This is how some of my colleagues have successfully move their own money out of
Syria to the country of their choice.
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I understand your concerns but the circumstances surrounding how I got the money
and what's about to happen to us here,that's the reason I want to do all I have to
do now.
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My dear, I choose you because my heart accepted you when I came across your profile
and have the faith that you will
help me, and I trust and believe in you ,please do not disappoint me dear.
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I have applied for leave but it's yet to be approved. I will be coming to Thailand
as soon as my request is granted.
But presently the UN is planning to move us out of Syria to Afghanistan and I can't
travel along with the money that's why I need your help.
Secondly, I am an orphan and with this money I can secure my future and start a
newlife in Thailand free from war.
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Darling I believe and trust you.

Please try to follow the advice of the diplomatic agents because they are
professionals. Dear, follow their instructions whether I am online or offline for
a successful delivery.

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

I was searching for an old friend when I saw your profile and I liked it and the
fact still remains that I have to trust someone or I will lose the whole money.
Secondly, it's better you take my money and spend it on your loved one than leaving
it in the hands of the terrorists in Syria because we are being moved out of Syria
to Afghanistan for a 6-8 weeks mission.

The fact is that right now , It's very urgent and I just have to trust someone so
dear please do not disappoint or betray me. This is essential for my future.
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Honey, If I have someone to help me, I wouldn't like to stress you at all.
I told you that I am an orphan , my parents were murder when I was young that's why
I joined the Military for protection.
Now, I want to leave this war torn country to settle in _________ for a better
life.
Help me to achieve this dream, I really trust you.
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Honey, please find a way to raise money even if you can borrow from a family member
or friends and pay them back as soon as the box is delivered to you but please
don't tell them about the money for security reasons.
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Honey, I have applied for my annual leave which will be approved at the end of this
month. Then I will process my retirement while on leave.
I will be coming to Thailand through Afghanistan since the UN is moving us out of
Syria for a mission there that's why I am trying to send this money to ______ or I
will lose it here in Syria.
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40,000 Thai money is about 1,300 US Dollars while the content of box is about
52,000,000 Thai money and you are here telling me stories on how you haven't made
money for the delivery.
You should also think about the 30% of the 52,000,000 Thai money that belongs to
you.
You should come up with a plan , you know your country better than I do but in all
you do to get the money, do it secretly.
You are wasting my time and I don't want your country's customs to suspect this
box, we have delayed enough.

I am no longer happy with you.

Is this how our partnership will start?
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You haven't shown me any sign of seriousness ever since this box arrived your
country.
Is this how you are going to help me find an apartment and other things I will
require you to do when you receive the box?
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Honey, I will go back to my duty post now. Although, I might be online but not
very active.
I will keep you informed when I am done sending the box through the Diplomatic
Agent.
Enjoy the rest of your day.
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Honey, in order to make this transaction to be confidential I think the process of
the delivery will be through your email. I will have to plead with the Diplomatic
Agent to make it possible.

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Honey, that won't be a problem. You just have to give the contact of a trusted
family member or a trusted friend who will receive it on your behalf when it
arrives your country. But you don't have to let them know about it until it's about
to be delivered to them by the Diplomatic Agent for security reasons.
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The UN is planning to move us out of Syria to Afghanistan for a mission which will
last for about 6-8 weeks after which I will fly to your country for the investment.
I really trust and believe in you, so please do not betray me when you receive this
box.
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Honey, I will be going to the refugee camp for an important assignment this night.
I might be online but won't be attending to my messages. I will contact you when I
am free. Please enjoy the rest of your night.
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Dear, the Diplomatic Agent charged me to pay US$3,800 for their security handling
charges and delivery fees which I have already paid them here in Syria but I don't
know about your country's policy.
If there happens to be any additional expenses, we will know how to handle it but I
hope that will be none.
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I don't really know the particular Diplomatic Agent that will do the job and I
think they have their representatives in different countries.
I am more interested in the box delivered to you successfully than who delivers
it.
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The UN is moving us out of Syria to Afghanistan for a 6-8 weeks mission after which
I will fly directly to your country for the partnership and investment.
This is the reason why I moved this money to your country so that I won't lose it
in this terrorist infested country.

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Dear the diplomatic agent contacted me earlier and he assured me that nothing is
going to go wrong that this is the last payment and there won't be any other
payment cause the package has no outstanding charge now
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Please I beg you ... Try and get my box safe it is very important to me. That box
worth my life dear so please don't disappoint me. I assure you that once you get
the package you ll open it and get all your money back ok
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All I'm asking for is for you to trust me on this and you won't regret it OK. I
trust the diplomatic agent cause I've known him for a while now OK
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All I'm asking for is for you to trust me on this and you won't regret it OK. I
trust the diplomatic agent cause he has been moving this box from one stage to this
finally stage.
Dear, please let's not give up on this.
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I don't think he will accept it dear. Beside they won't even accept any payment
from him.
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The UN is moving us out of Syria soon for a 6-8 weeks mission in Afghanistan. I
will be coming to your country as soon as the mission is over.
This is the reason why I sent this money to you because I don't want to lose it in
this Terrorist country of Syria.
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Dear, I will go back to my duty post right now. Although I might still be online
but I won't be active. I will contact you when I am free.
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Honey, try and find a way and raise money. You can borrow from family members or
friends but do not tell them about the money, always keep it a secret.
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It seems you weren't paying attention when I was telling you all these. You have to
read our chats so that you can understand me. All your questions has been answered
during our chat.
It's becoming tiring and I can't go on and on explaining them again. Thank you for
understanding me and please send in the details, it's really urgent now or I will
lose this money.
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My dear, I choose you because my heart accepted you when I came across your profile
and have the faith that you will
help me, and I trust and believe in you ,please do not disappoint me dear.
I took me a lot of time to make this decision and I would rather lose my money to
you than to the terrorist group that will shed blood with the money. I don't really
care if you will take my money but as long as it's going to someone that won't kill
another human with it. I will be happy for my dreams to come true.
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This is an old video I made here when I came in newly to the camp. it nearly cost
me my job luckily for me I was only suspended. I just want to send it to you hoping
that you will like it.
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My dear, I don't really know about that but this is how some of my colleagues have
successfully move their own money out of Syria to the country of their choice.
I think they have representatives in different countries. I am not an expert on
that but am sure they know how to get their way around this because they are
professionals.
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It all depends on the situation on ground, you might help in acquiring a landed
property for my restaurant. You can deposit it in your name that's the reason why I
want someone that is trustworthy.
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The Diplomatic Agent charged me to pay US$3,800 for their security handling charges
and delivery fees which I have already paid them here in Syria but I think the
charges are coming from the Authorities at your country's airport.
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This is really frustrating. Please do not mention the content of the box to anyone
even the Agent that called you earlier today. Tell them that the it contains family
valuables
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,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,<<<<<<<<,,,,Call them back and tell
them the amount that you are willing to pay so that they can help us negotiate with
the Authorities so that the box will be released for delivery. Thank you.
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This is what you will do for me; call them back and beg them with the amount you
were able to raise to see if they can help us negotiate with the Authorities.
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My account was hacked but I recovered it and it will take about 60 days before I
get my name back. Thanks for your concern.
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I might try to take the risk and call you later for few seconds. I just don't want
to get into trouble here especially now that my plan of leaving here is almost
accomplished.
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Thank you so much my friend. I seek assistance from a sincere, truthful and
reliable person for friendship and as a business partner to help me receive a cash
box from a Security company, The box contains a total sum of $2,150,000 (Two
Million, One Hundred and Fifty Thousand United States Dollars). Can I count on
you ?
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I will pay for the Security and Delivery Charges here in Syria but the fact still
remains that I don't know your country's policy. If you are not going to pay if
there is any local charge just let me know so that I can discontinue with the
process of sending the box to you.:
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................................................

SENDER: Sgt. Grace Anderson

FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php

11/08/2022

full name: Ramonito Dajab

address: Brgy. naungan, purok 3 ormoc city
country: phillipines
#09639115829
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/ram.goathead

Marbie Blando
San Diego Pidigan Abra
Phillipines
09561306257
blandomarbie@yahoo.com
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/profile.php?id=100080945029517

Full Name:john mark maltos

Your Address and country:malinta st valenzuela city philippines
Your Phone Number:09319622165
Your Email Address:johnmarkmaltos@gmail.com
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/pongpong.maltos

Ringo midena
 binalbagan negros occidental barangay enclaro...09070462734
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/ringotinz.calooy

Name: Tito Salazar

Address: Sabang 2, Allen Northern Samar, Philippines 6405
Phone #: 09061248638
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/tito.salazar.3532

Shierly patindo
Parioc second candon city ilocos sur
Philippines 2722
09155972074
shielcarpio@gmail.com
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs ClearanceTax 45,000php
https://web.facebook.com/shierlyn.patindo

14/08/2022
Romarico d castro,,address..linasin zone1 capitolasion street bangued abra..cp
no.09556026424
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/profile.php?id=100077418521343

15/08/2022

Nama: Daniel Era

Alamat: Jl. Perumahan BTN lalampu kabupaten Morowali provinsi Sulawesi tengah
Nomor: 0821 9891 0305
Email: danielera644@gmail.com
SENDER: Sgt. Grace Anderson
FROM: Syria to indonesia
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php

Rene ocampo estelon

14 gumamela st.block.17/lot.11 garden vill.subd.barangay
Pulong buhangin,sta.maria Bulacan/Philippines
09658335504
reneestelon48@gmail.com
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/rene.estelon.50

Christophe V dela Vega

Bangued,Abra
09451107494
delachristopher657@gmail.com
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/profile.php?id=100017365696507

Michael laurente
Brgy san isidro mainit surigao del norte Philippines
09759141187
Larentemichael233@gmail.com.
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 45,000php
https://web.facebook.com/profile.php?id=100017365696507

Shahabudin
Amy
Malaysia
Amy
Jalan raya JKR Perak
Amy
0134562670

Marco antonio mamani quispe

ovalo santa anita
+51 926 383 599
matador32135@gmail.com

Mohd hariq irsyzudin bin. Hariri

No 1017 Taman kelisa ria 6/12 puncak surya 08000 sungai petani Kedah Malaysia
+60122314893
irsyazudinhariri@gmail.com

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this is not fair are you this heartless i tried paying 3,800 dollar for this
delivery but then your country are charging extra amount is it because i can not
pay from here you are doing this to me
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it is not fair is it because i had no family to rely on that you are treating me as
stranger i taught you said you will see me enjoy your country , why are you hurting
me like this
/////////////////////////////////////
Reymundo marzo
09156425734 halang loop st francis 5 brgy canlalay binan laguna Philippines
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 30,000php
//////////////////////////////////////////
Full name.DANIEL S.DURANGGO
address.purok 1A pangao an magpet, north cotabato.
Phone no.09285658237
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 30,000php
//////////////////////////////////////////
REYNALDO D. PESIGAN
GLOBE 09955162003
PHASE 1 BLK 3 LOT 20 SOUTHVILLE 3 BRGY.. POBLACION MUNTINLUPA CITY..PHILS
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 30,000php
////////////////////////////////////////
romar briones sta maria davao occediental upper abag 09501218949
SENDER: Sgt. Grace Anderson
FROM: Syria to Philippines
ITEM : Consignment box
COMPANY : Xlogistics Delivery Services
BILL: Customs Clearance Tax 30,000php
/////////////////////////////////////
Ferdinand Garma
Address cabatuan,sanaray, Isabela Philippines
09550234346
/////////////////////////////////
Jessie T Canete
Brgy.bacolod culaba biliran 6564
09067836542
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Send your information to me for shipping ...
Your Full Name:ricardo barrera jr
Your Address..house#192 block 15b baseco compound port area manila philippines
Your Phone Number:09773985300