does any one can help me out this scam ?

Hi ,
Im the new one here,
a soldier was scam me a month ago, I had to paid once for his valuable of delivery, he have the certificates, ( but I never sign it ), which certifitcate have my name and adress to show on, he know my mobile number. now he is keeping ask me must keep pay...i know its scam and I had stop to contact with him, but he sent mail ask me must pay for his valuable, if not which vauable will take back to the Gov. after police will find out the name of the certificate.

I do not know how to do now ? I do not want report to police, coz he have my name and adree and my number.

I want post his photo here, but he know me much. I just saw he make new account on the dating site new days ago, he use same pic and same name, he is keeping to scame people now.


Thank you

Hi there freeman, sorry you had this bad experience.


I'm sure a more experienced member will answer your message soon but let me try to help in the meantime.



If I understand you correctly, he supplied a certificate by email that showed your details? Don't worry, that will be a fake certificate, it was designed to fool you into sending money, but it can't be used against you as any true police will know he has forged it. Besides, as a scammer he is hardly likely to alert the police to what he is doing!


This person is trying to scare you to shake more money from you.
My suggestion would be to simply freeze all communication. As this person has your personal details, do not antagonise them but be calm and make clear you will offer no further money. Not one penny. He will lose interest and move on to other potential targets.


I think a more experienced member here will advise you to post the picture to prevent this person from scamming others, but please wait for confirmation.

Hello freeman.
It must be pointed out there was no soldier. It is a scammer pretending to be one. Was the 'certificate' needed to transfer a large sum of money to you? It will be a scam because real military personel do not behave in that fashion. If you worry for the scammer has your mobile phone number, contact your phone provider. Ask them to block calls from the scammer phone or locality. Maybe ask them to block all calls except local ones. You can always change it back after. Or if not ask for a new number but I realise the inconvenience of this. Not matter the scammer know your name or address because the scammer will be too scared to visit and cause trouble. If the trickster did visit your address, it's true identity would be known and it will avoid this. I have previously given personal details to a russian scam syndicate with no adverse effects happening. Please do not worry. Simply stop all communications with the tosser because everything it's told you is a lie. Could you please publish the e-mail address of the trickster and name it uses. Does the con artist have a phone number? Could you publish an e-mail header because it should indicate the origin. Is there any other info you could give because it will help others in future.
I am sorry the scammer has wasted your time.

Hi ,
Im the new one here,
a soldier was scam me a month ago, I had to paid once for his valuable of delivery, he have the certificates, ( but I never sign it ), which certifitcate have my name and adress to show on, he know my mobile number. now he is keeping ask me must keep pay...i know its scam and I had stop to contact with him, but he sent mail ask me must pay for his valuable, if not which vauable will take back to the Gov. after police will find out the name of the certificate.

I do not know how to do now ? I do not want report to police, coz he have my name and adree and my number.

I want post his photo here, but he know me much. I just saw he make new account on the dating site new days ago, he use same pic and same name, he is keeping to scame people now.


Thank you

Thank you both for the sharing thoughts on the subject.

This guy name is Fox Bernald
here is his VK profile and mail adress

http://vk.com/id175967575
[email protected]

The fake delivery company mail adress
it can search facebook, the delivery guy name was Jam Hayes, but he changed name to David Benson
[email protected]


Hope this can little help people.

Hello tazmanian and Jolly,
I want post his photos on here to more people know, but my english is poor, it hard for me to undertsand how is work to post photo ?
Can accept my add for help ? if you want.
thank you !

Regard

Freeman

The deliveryman site appears to be real. Has been registered since 1996 and receives about 10 hits per day, so looks like someone may be piggybacking on it? I did a search on 3 of the photos but unable to find anything. Are you able to publish some of the text you received? Maybe publish the email whereby money was asked from you? And do not worry of your English, it is fine.

deliveryman.com is a legitimate free email service that anyone can signup for an account. These domains are commonly used by scammers to add credibility to the scam.

Thank you Jolly and Mikewilson for the sharing thoughts on the subject.
Here was the mail of the content:

---------------------------------------------------------------------------------------------------------------

[quote=" Good day XXXXXXX,


Your details were sent in this morning to the delivery department for
Onward delivery of a consignment box registered and deposited in our company to be delivered to you on behalf of Mr. Fox Bernald.
A diplomat by the name Steven Guevara
will be assigned to travel with the boxes and you will be notified via a phone call when he arrives your destination country(XXXXXXX).

Before the delivery commences, a letter/ power of attorney will have to
be prepared on your behalf,authorizing the transfer of the luggage and
also obtain a Change Of Ownership Certificate that will help the
company effectively change the names on the boxes to your name for
clarification reasons at the Airport and for safe delivery.

The Letter/Power of Attorney is just a short note written by you. It
can also be done on your behalf by the company's Lawyer who will
represent you in the royal high court.This is to give full right to
the company to start the delivery. The change of Ownership Certificate
will be obtained by the company in your name and that will cost you an
amount of XXXXXX Pound sterling. Immediately the Certificate is acquired,then we can commence delivery.

I hope this explains the process clearly to you.We await your
immediate response to our email so we could carry on with our duties.

Yours sincerely,
David Benson,
Manager,
Safethrough Delivery Company

London, United Kingdom"][/quote]
-----------------------------------------------------------------------------------------------------
[quote="Good day XXXXX,

You can make the payment via Western union money transfer. Make payment to the payment information's below.

NAMES: LUCAS BARRY

CITY/COUNTRY: LONDON UNITED KINGDOM
AMOUNT: XXXXX BRITISH POUNDS
QUESTION: WHO
ANSWER: XXXX

NAMES: PAUL ANDERSON

CITY/COUNTRY: LONDON UNITED KINGDOM
AMOUNT:XXXXX BRITISH POUNDS
QUESTION:WHO
ANSWER: XXXX

NAMES: BRENNA BANKS

CITY/COUNTRY:LONDON UNITED KINGDOM
AMOUNT:XXXXX BRITISH POUNDS
QUESTION:WHO
ANSWER: XXXX

NAMES: DAVID BENSON

CITY/COUNTRY: LONDON UNITED KINGDOM
AMOUNT: XXXXX BRITISH POUNDS
QUESTION:WHO
ANSWER: XXXX

Make the payments and send me the MTCN. I will be waiting for you reply as soon as possible. You can make the payment in different western union money transfer location to make things easier and fast for you.

Yours sincerely,
DAVID BENSON,

Manager,
Safethrough Delivery Company

London, United Kingdom"][/quote]
-----------------------------------------------------------------------------------------------
[quote="Good day Madam,

Why have you not made payment for your luggage? You must make the payment before the end of XXXXXday or else your luggage will be return back to the storage house, and if your luggage is returned back to the storage house, after one week we will handover your luggage and address to the police. We will be waiting for your reply.

Thank you,
David Benson
"][/quote]

Thank you freeman. If you scroll to the top of this page, you see the site search box on the right hand side.
Type in the words, diplomat scam. The results that show on the screen will amaze you. They all have a familiar theme. Sad to say that apprehending the wanna be trickster will be extremely difficult. As you have posted the name and email address used by the tosser, people conducting an internet search will be less likely to be conned. Your report will save someone in the future.

Thank you very much Jolly, here I will post pics and fake certificate and paywaybill. for more people know.

Cheat stolen soldier pics, he like use FOXletter create new name make scam

http://vk.com/id175967575
[email protected]

Cheat use :
Safethrough Delivery Co.
[email protected], this mail can find out on facebook

facebook name was show Jam Hayes, after he change name David Benson and delete the uniform pic