Craigslist, Ebay and other online buying/selling scams.
#437446 by Michelle Thu Jan 05, 2023 9:19 am
Whois Record for OptimumMailService.com

NAMECHEAP INC NameCheap, Inc.
Created on 2022-03-10
Expires on 2023-03-10


[email protected]


HELLO - THIS IS JAMIE FROM OPTIMUM MAIL SERVICE AND I AM IN CHARGE OF THE SHIPPING AND DELIVERY OF YOUR PACKAGE. WE WANT TO INFORM YOU THAT THERE IS AN URGENT RESTRICTED STAMP AND INSURANCE FEE. WE ARE VERY SORRY FOR THE INCONVENIENCE BUT YOUR PACKAGE WILL NEED A RESTRICTED STAMP AND INSURANCE FEE TO BE DELIVERED TO YOUR ADDRESS.

THE REASONS FOR THIS IS
FOLLOWING SECTION 7, ARTICLE 4 07/4 039746/95) OF 13TH JULY 1999 OF THE INTERNATIONAL BOARD OF CARGO REGULATION (IATA), CUSTOMIZED (DISCREET) PACKAGES BEING SHIPPED WITHIN AND OUT OF USA IN GENERAL HAVE TO BE REGISTERED UNDER THE RESTRICTION AND INSURANCE SCHEME SUCH THAT ANY PACKAGE WITH CONFIDENTIAL (DISCREET) STATUS WOULD BE ABLE TO BY PASS ALL REGULAR AND CUSTOM CHECK UP. AS SUCH YOU ARE REQUIRED TO PROVIDE US WITH A REFUNDABLE RESTRICTION STAMP AND INSURANCE FEE OF $202 SO WE CAN HAVE YOUR PACKAGE STAMPED TO AVOID REGULAR AND POLICE CHECK UP AND PROCEED WITH DELIVERY OF YOUR PACKAGE.

NOTE: NOTE THAT THIS STAMP FEE IS OBLIGATORY AS WE CAN’T PROCEED WITH THE DELIVERY OF YOUR PACKAGE WITHOUT THE STAMP. YOU ARE HEREBY REMINDED THAT THIS FEE IS AN UNFORESEEN FEE WHICH THEREFORE CALLS FOR 100% REFUND AS STATED BY OUR COMPANY'S POLICY. IT'S OUR
COMPANY'S POLICY THAT ALL UNFORESEEN CHARGES OR FEES PAID BY ANY OF OUR CLIENTS ARE USUALLY REFUNDED UPON ARRIVAL, YOU WILL RECEIVE A TOTAL OF $202
THANKS, JAMIE.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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