Listed here http://www.youreittoday.com/scammer.php ... rid=578415
Claims to be a student with some trunks to be sent
Uses the email address [email protected] to try and get fees for a flight
From the fake insurance/courier company
Use the redirect phone number +44702401799
Claims to be a student with some trunks to be sent
Uses the email address [email protected] to try and get fees for a flight
Dear XXX
Good morning sir! we bring to your notice this regard to the trip of our student Natasha who happen to be your finacee, Sir she hold all the 1500 pounds and remain the 500 pounds which you will send to her this morning from MoneyGram so that we can be able to REBOOK the Flight sir . Sir this name of Natasha have enter KLM REBOOKING PATIENT and you need only to send the amount with her name and make sure that you will come and pick her from XXX airport sir .
We like you to please go and send the money with her name so that by tomorrow she will fly to XXX sir . Remember to send the money from MoneyGram and send her the information to her email box so that it will enable her to pick the money in time because we need to Rebook the flight today and send you th REBOOKING TIME in other to make you understand when to come and pick her from airport XXX sir .
Sir all you have to do now is to send the sum of 500 GBP from MoneyGram to your lovely finacee Natasha William
Thanks Greenwich Responder
Pro. Moeed Raja
From the fake insurance/courier company
Dear XXX
We received your mail regard to this matter of shipping late Mr. Craig two Set of box which only contain... dollars , Sir like you have know that our company service make Delivery Through DHL Express Delivery , we are grateful to hear the progress in other to make us ship the box over there in XXX with your particular home provided address ,
XXX we have sent you the document which contain the clearance delivering of the two set of box's and which you needed to keep safety for claim the box when DHL arrive to your home address in XXX . Sorry to inform you that our company do not accept the issue of shipping one box to your home address because we needed an exchange between you and DHL agency in other to confirm the deliver of this box was successful to whom we sent the box as named ( XXX ) , the two box will be given to you after you make the payment to us and you will hand over all the two document to DHL agency and the box will be given to you immediately ,
Sir. we are waiting for your response so that if our Company Bank Account details so that the transfer of the clearance fee 4,500 GBP can be send and you will get the box within two to four working days . And hope it will not be longer because we don't appreciate late feedback.
Important notice : Rainbow Insurance Company don't operate or email during weekends .
Sincere regards
Frank Mario (Custodian Manager)
for: Rainbow Insurance Company
Use the redirect phone number +44702401799
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