Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Wed Apr 26, 2017 9:07 am
From: [email protected] <[email protected]>

Subject: RE:REFUNDABLE INSURANCE FEE NEEDED FOR YOUR PACKAGE(URGENT)


DEAR CLIENT,
We have a problem with the transit of your parcel. Your package
is currently located at our sort facility in Istanbul, Turkey.
The Insurance Department of our service wishes to bring to your
knowledge that, after check-up prior to delivery of your package, we
discovered all rules and regulations were not met for this type of
package to be transported and delivered.
We wish to inform you that your consignment must be insured
before we can proceed with the shipping and delivery. The content of
this package does not follow our transport and delivery rules, hence
this parcel needs to be insured before it can be delivered to you.

NOTE: This type of insurance fee is 95% refundable to you on delivery of
your package by our agent.(95% of total amount paid for insurance
coverage will be refunded to you on delivery).

Reasons to Insure With Us:
- Full Replacement value
- Multiple Coverage options: Catastrophic, Basic Risk and All Risk.

You will have to pay a refundable Cargo Insurance fee of $250.
95% of this sum $250 will be refunded to you by our delivery agent on
delivery. A receipt will be issued to you via email upon payment of the
Refundable Cargo Insurance. You will have to present this receipt to our
delivery agent in order to receive the 95% of the paid amount.

This Refundable Cargo Insurance is valid for 12 months, as such
you can ship other items using this same coverage for this period of
time.
For a more rapid respond this query, We shall recommend you pay
your insurance fee by Western Union/MoneyGram to Our Logistics
department branch.
Your package shall be released within 12 hours of confirmation of
insurance payment, and package will be available at your address within
24 hours of payment confirmation.

NB.YOU ARE REQUIRED TO SEND THE PAYMENT FOR YOUR REFUNDABLE INSURANCE
FEE TO OUR HEAD OFFICE INSURANCE DEPARTMENT VIA WESTERN UNION/MONEYGRAM
IN YOUR REGION.

WESTERN UNION/MONEYGRAM PAYMENT INFO
SURENAME:::::::NDIANMBUE ACHALEKE
GIVEN NAMES::::::::::::::::COLLINS
COUNTRY:::::::::::::::::::::TURKEY
CITY::::::::::::::::::::::ISTANBUL
ZIP CODE:::::::::::::::::::::34000

NB: AS SOON AS PAYMENT IS DONE GET BACK TO US WITH PAYMENT CONFIRMATION
SO THAT WE CAN PROCESS YOUR PACKAGE FOR IMMEDIATE DELIVERY.

INSURANCE LEGAL DEPARTMENT OFFICER:

Tim White

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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by Mike Wilson Wed Apr 26, 2017 11:17 am
Contact information for this fake company

532 Island Square
Ohio, 43224
Email : [email protected]
Phone : +12679674839
Phone : +34631713486

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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