TGC SECURITY MANGEMENT
Jul 10, 2023, 5:16?AM
to me

Hello Mrs/Miss Jessica,

Payment should be made into the Bitcoin wallet address provided below

Wallet address: bc1qvx0gen6n06mp3s42tg08q5qc4dsachjmfjhy9s

You are to send an email with attachment of payment receipt copy for confirmation after payment has been made

On Mon, Jul 10, 2023, 1:50 AM TGC SECURITY MANGEMENT wrote:
Hello Mrs/Miss Jessica,

Once the fee requested from you has been paid and confirmed, we will begin with processing the shipment of the briefcase to the address you have provided earlier.
It is recommended that payment should be made via a Bitcoin transfer, you are to send an email with attachment of payment receipt copy for confirmation after payment has been made.


Yours Faithfully,
Anthony Monroe

Custodian at TGC Management LLC




On Mon, Jul 10, 2023, 1:03 AM Jessica Merkley wrote:
Good Evening,

I'm hoping to be able to make the transaction tomorrow morning. Paypal would be the smoothest, on my side. I've had difficulties with my cryptocurrency transactions lately, but I can still make the transaction that way if preferable.

Can you explain how the next exchanges will work?

Jessica

On Wed, Jul 5, 2023 at 7:50?PM TGC SECURITY MANGEMENT wrote:
Good day,

Deposit details has been received and confirmed, the shipment processing will begin immediately.
We hope you do understand that the TGC SECURITY MANAGEMENT LLC Security/Clearance Fee and Shipment fee will be paid? The Fee should be paid with immediate effect via a Cryptocurrency transfer (best recommendation; BTC also known as Bitcoin), after payment has been made, you are to send an email with attachment of payment receipt copy for confirmation to enable our delivery officers to proceed with the shipment of the brief case as soon as possible to the provided address for the delivery of the shipment.

Shipment fee: $4000

Clearance fee: $570

Service charge: $430

Total Sum: $5,000

The total amount of 5,000USD is to be paid before consignment can be shipped to the address provided. Without payment confirmation, shipment will not take place.
However, since we do not want to deliver your shipment to the wrong address or wrong person, you are therefore adviced to forward a picture copy of any of the following: International passport or any valid I.D card for proof of identification.

Yours Faithfully,
Anthony Monroe

Custodian at TGC Management LLC





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On Thu, Jul 6, 2023, 12:42 AM Jessica Merkley wrote:
To whom this may concern,

My name is Jessica Merkley. I'm writing to you in the interest of Mr. Dwayne Johnson. He has requested that I obtain possession of a briefcase for him. Details of said briefcase are as follows:

Deposit Details: Deposit Number: ASC-PAL-0449-PRVT-1450 Sort/Clearance Code: ASC/476-15/cP44 33 Deposit Certificate #: ASC 339407 Consignment Description: 1 Brief Cases Depositor: Mr Dwayne Douglas Johnson

He is requesting that this be immediately shipped to my address, addressed to me as follows:
Jessica Merkley
543 Forest View Ave
Sioux City, IA 51103

If you have any questions or concerns please respond to this email.

Thank you,
Jessica Merkley

Jessica Merkley
Jul 10, 2023, 8:14?AM
Is that wallet still available? Thanks,Jessica