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  by chan1218
 
大家請小心facebook and wechat account : Nicholas Allen
我前後被騙US$12,000. 到第三次,我第二次匯款後才发现有些不对, 過沒有幾次話給香港海關扣留發现有大量美金, 再要我匯US$32250, 之後致電給我
請我七天內付款, 我找在海关工作的朋友幫我查證, 證實沒有些事件
我確定我受騙了
我已經將Nicholas Allen封鎖, 不再接收他任何信息
今日他發手機短信給我問我幾時比錢, 說他自己給香港海關扣留
我回覆他: 我已經發現係騙局, 因為我已經向海關求證
因為之前一直有一個美國外交人員與我联絡和給我他的美國護照,所以我信以為真
美國外交人員: RYAN Miles
Email address: [email protected]

Google translation of the above:
Everybody, please be careful about facebook and wechat account: Nicholas Allen
I was cheated around $ 12,000. By the third time, I noticed something wrong after the second remittance. I remit US $ 32,250, then call me and
ask me to pay within seven days, I find a friend working at the Customs to help me verify that there are no incidents
I'm sure I am deceived
I have Nicholas Allen blockade and no longer receive any of his information
today Send me a text message to ask me when I am out of money and say he has personally detained
me for giving a reply to him: I have found the scam because I have already sought confirmation from the Customs
since there was always a U.S. diplomat who contacted me and gave me his US passport, so I believe it.
US diplomat: RYAN Miles
Email address: [email protected]
Last edited by AlanJones on Wed Jan 17, 2018 6:02 am, edited 1 time in total. Reason: Added translation of Chinese text and removed unevidenced phone number
  by AlanJones
 
这是一个说英语的论坛。 如果你不能写/懂英文,那么我很抱歉,但我们将无法帮助你。
This is an English speaking forum. If you are unable to write/understand English then I am sorry, but we will be unable to help you.

From the website aeroexpressonline.com:
AEROEXPRESS COURIER & CARGO
Corporate Office
Zorlu Center, Koru Sok. No:288, Beşiktaş İstanbul 34340, Turkey
Phone: +90 (534) 922 7051
Email Us - [email protected]
From the WhoIs for aeroexpressonline.com:
Creation Date: 2017-06-15T15:05:07Z
Registrar Registration Expiration Date: 2018-06-15T15:05:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
From the WhoIs for aeroexpressint.com:
Creation Date: 2017-01-10T09:16:21Z
Registrar Registration Expiration Date: 2018-01-10T09:16:21Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
  by chan1218
 
I understand what you said, I am only afraid of the information he uses lie. I just published a document online to find, I send a message
  by chan1218
 
Because I do not want to have more than one victim, I ask you to beware of this facebook and wechat account. This scam diplomat email address
  by chan1218
 
He first called the delivery package delivery fee, the second payment does not check the third generation certificate of proof of payment of costs
Is that right?
After I paid the second fee, I started to find a problem
But my nine-month salary was cheated
  by chan1218
 
I am a victim from Hong Kong. This is Ryan's contact me on Hong Kong: <removed phone number - Tim>