Information on romance scams and scammers.
#325058 by Mountain Goat Wed Apr 12, 2017 4:02 am
Scammer pretends to be on a secret mission in Kabul/Afghanistan and wants to send 300000 $ plus an unspecified amount of gold to his future wife with a fake courier (fake site reported)

[10. April 2017 um 15:05:36 UTC+2] GODFREY SCOTT ([email protected]): I just want this to end and we get our package then start living as husband and wife
[10. April 2017 um 15:05:40 UTC+2] GODFREY SCOTT ([email protected]): I love you
[10. April 2017 um 15:13:48 UTC+2] GODFREY SCOTT ([email protected]): That is all I want
[10. April 2017 um 15:13:49 UTC+2] GODFREY SCOTT ([email protected]): Just to be with you I love you
[10. April 2017 um 15:52:07 UTC+2] GODFREY SCOTT ([email protected]): I will come home and make you happy
Sweet XXX
[10. April 2017 um 14:26:44 UTC+2] GODFREY SCOTT ([email protected]): You mean a lot to me
[10. April 2017 um 14:26:44 UTC+2] GODFREY SCOTT ([email protected]): The way I love you I can't put into word. You won't wait for long
[9. April 2017 um 21:30:20 UTC+2] GODFREY SCOTT ([email protected]): I will be with you soon
[9. April 2017 um 21:30:50 UTC+2] GODFREY SCOTT ([email protected]): I will come to Germany and spend the rest of my life with you

You know life without you will be meaningless to me


Fake shipper: http://spaxexpress.com/
International Customer service phone: +44 116 326 4336
Email: [email protected]


Custom fees and demurrage amount to 65.000 €, payable to a bank account in Turkey:

Vakif Bank
Account name: Christopher Uchenna Kalu
Account number: 44500 4453914
IBAN: TR50 0001 5001 5804 8016 2562 59
SWIFT CODE: TVBATR2AXXX
Euro Account
Bank address: Cevahir Avm mecidiyekoy sisli Istanbul Turkey
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