by mariko
Mon Apr 14, 2014 10:08 am
Richard Morgan
E-mail : [email protected]
Claims as US Airforce Pilot in Afghanistan. Victim met him on Skype.
The scammer insisted to send precious gift to the victim. Then the gift parcel stuck and fake courier company contacted her to pay money. Western Union money recipient was in China.
Skype Profile
E-mail : [email protected]
Claims as US Airforce Pilot in Afghanistan. Victim met him on Skype.
The scammer insisted to send precious gift to the victim. Then the gift parcel stuck and fake courier company contacted her to pay money. Western Union money recipient was in China.
Skype Profile
Skype ID richyrichy505
Skype profile
Origin. United States
About Me: Simple
From: Pyramid Express [mailto:[email protected]]
To: Victim
Subject: Very Urgent
Pyramid Logistics UK
Operations Department
Dpt Tel: +44 7999 622797
Email: [email protected]
Alt Email: [email protected]
(http://pyramidexpress.adbiviore.com)
Date: (deleted)
Delivery Details:
Reference Number: (deleted to avoid betrayed victim being identified by the scammer.)
Attention:
Ms. Victim
The Dispatch department has received your reconfirmed details. but
unfortunately, in line with our delivery policy we will not be able to
dispatch your parcel immediately due to incomplete delivery fee deposited
for the delivery of your parcel by Mr. Robson Stone of the Red cross thus;
it fail short to cover for the delivery. Your parcel is registered as
express/diplomatic package.
A sum of GBP 150 pounds sterling was paid by the sender and we have in our
system a balance of GBP 4,150 pounds sterling, you are required to complete
the balance fee of GBP 4,150 pounds sterling to cover for the total out-door
delivery cost of your package which will arrive to your door step within 48
hours after payment is received.
your parcel left immediately with our cargo flight via China and you are
advised to make your payment to our duty staff in China whose detail is
stated below, our duty staff in China undertakes all responsibilities for
all parcel destined to your country and your parcel reference no: >Ref
Number: (deleted) << fails under that unit.
It is very important that you state the name of receiver exactly in the
manner as it is written below for easy pick up, payment should be made
through the Western Union Money Transfer to avoid delay:
All packages to your country after registration leaves immediately to China
for easy distribution and efficiency in our services.
Details below.
Name:..............................( YUCHAN FENG )
Location:..........................( CHINA )
Payment............................( GBP 4,150 pounds sterling )
On Transfer the fund will be converted to Local currency for pick up by the
receiver, for record purpose forward the MTCN number for records.
Manager Dispatch Dept:
Dr. Robert Fox.
+44 7999 622797
(Monday-Saturday 7am/8pm and Sundays 10am/6pm)
From: Pyramid Express [mailto:[email protected]]
To: Victim
Subject: Payment details
Dear Madam,
I wish to inform you that it will be best to pay it with cash because credit
card will not be accepted by the western union office.
All you need to do is go to any western union office close to your area and
just tell them that you want to send money to China, this is the details of
the receiver below.
I want to make things ease for you, all you need to tell them at the western
union office is that you are sending the money to your in-law so that it
will be sent so fast.
Name:..............................( YUCHAN FENG )
Location:..........................( street address deleted to hide mule's house# Guangzhou,
China )
Payment............................(Deleted to hide victim's national currency)
Madam, on receipt of the payment your parcel shall be dispatched and you
will receive it within 48 hours after payment.
Regards,
Dr. Robert Fox
