Information on romance scams and scammers.

#425028 by alecrama Wed Apr 21, 2021 6:43 am
On 26 Mar 2021, at 21:04, JetDelivery Agency <[email protected]> wrote:
Office of the Head of JetDelivery Agency


This to inform you we receive a package to be delivered to you by ssgt. Corey Wilton registered as family treasure here in Baghdad, Iraq. The Jet conveying your consignment will be leaving tomorrow, we will keep you informed.

Please we kindly need request for the following details for proper documentation and appropriate delivery, the required details as follows,

Full name:
Preferred delivery address:
Phone number:
Postal code:

Please we urge you to provide the required details as soon as possible in order to make all proper documentation and registration.
Thanks for your cooperation and we hope to hear from you soon.

Best Regards
Uriel Jimenez’s
Head of diplomatic service.
#425042 by alecrama Wed Apr 21, 2021 5:09 pm
On 29 Mar 2021, at 08:34, JetDelivery Agency <[email protected]> wrote:


This is to inform you that, your consignment has arrived Russia and has been assigned to an agent who is going to make the delivery to your country without any further delay but, it must be Insured before it can be allowed entry into the connecting flight to the receiving destination.

So you are required to urgently send the sum of Two thousand eight hundred euros (€ 2800) to the Bank Account bellow for a maximum Insurance Policy of one month.

Bank details:

Bank Name: VTB
Name: Almanova Maria Alexandrovna
Account: 40817810025214018653
Bull: 042007855
Address: Kursk ul., Lenin, d, 72 ------ Bank Account Noted - MB

Or you can make payment through our Bitcoin address which is more faster and your payment is confirmed within 24 hours.

Bitcoin address:
19dmYA3euhpo367ynHv2GYG8yaUmch HLqF


Be notified that, the Insurance company must refund 40% of the € 2800 should your consignment arrive your destination in less than a week, which is obvious that, you are going to receive the luggage in a couple of days from now

Note: Please endeavor to make sure that the Purpose/Reason for payment is stated as “Family Support ” so that, you will not be required to make extra payment in form of tax or other duties and for ease of payment.

We look forward to receive a copy of the transaction slip as soon as you send the money for record purpose.

Best Regards,
Uriel Jimenez’s
Head of Diplomatic service.
#425091 by AlanJones Sat Apr 24, 2021 11:24 am
This topic is locked, anyone with valid information to post can contact a Moderator to ask for it to be unlocked.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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