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Scammers abusing stolen identity of Jessica Lynch

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

jassicalynch@hotmail.com

Unread postby Big Al » Fri May 20, 2016 10:13 pm

Darling i am happy to receive this good news from you today that you will send the money to the security company tomorrow once they give you bank details that you will use to make the payment. Please my dear, don't let anyone even the bank staff to know about the reason why you are sending money to Africa.

Why i am telling you this is because some people are evil and greed they will like to take advantage of us if they happened to know about this consignment delivery and when the delivery will be done. Please if they ask you why you are sending the money to Africa, let them know that is a confidential matter or any other thing you can tell them for them not to know the reason of the payment.
Hope to hear a good news from you tomorrow and thank you very much.

Yours in mind,
Jessica.



Sir.

For urgent movement and delivery of your consignment, you are required
to send the money to our logistics clearance department with this
account details
information below;

NAME OGBONNA UCHE
BANK CODE TG138
BRANCH CODE 01003
ACCOUNT NUMBER 041249120006
SWIFT CODE ATTGTGTGXXX
BANK NAME BANK ATLANTIC-TOGO
RLB 66
IBAN TG53TG13801003041249120006 -66

kindly scan and send the payment receipt to us via email attachment
once you make the payment of $1,850, so that we can pick the money
over here and do all the necessary things that are need to be done.

We promise to give our customers the best of our services. Should you
have any question (s) please contact us on our telephone number (+
228920 279 40) for more directives/clarifications. Always reply us
through our email address.

Thanks for your understanding and co-operation.

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcourier.esy.es.
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ltjessicalynch@gmail.com

Unread postby Big Al » Sat May 21, 2016 2:54 am

Another Jessica Lynch:

Scammer sends a photo file of text. Quoted below:

My favorite one
hello dear, my name is Lt. Gen.jessica Lynch,I'm American General, i was searching on google and saw your email and i have something serious and important to tell you please write to me in my email address (ltjessicalynch@gmail.com) because i don't normally come on line her in .
Gen.Jessica Lynch


Capture.PNG
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Re: apexdeliverycustomercare@gmail.com

Unread postby firefly » Sun May 22, 2016 2:18 am

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcourier.esy.es.


This is what the fake site is looking like:

apex.PNG


Contact Us

PLEASE FIND OUR CONTACT DETAILS BELOW
Address 341, Rue De l'entente, Lome Togo
Telephone No. +228 920 279 40
Email apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdelivery.hst.im
:
Contact Person Dickson Lawrence
Our Office Hours Monday to Saturday from 8:00A.M to 6:00 P.M
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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Location: in a parallel universe

ltjessicalynch@gmail.com

Unread postby Big Al » Sun May 22, 2016 3:10 am

Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy
to read your mail, however, i really want to establish a true
relationship that may lead into a business partner or something else.

It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as i told you earlier in my previous letter, my
name is Jessica Lynch, I am US military officer currently in Libya
now, and i will like to get acquainted with you, I am loving, honest
and caring person with a good sense of humor, I enjoy meeting new
people and knowing their way of life, I enjoy watching the sea waves
and the beauty of the mountains and everything that nature has to
offer.

My dear, i want you to know that we are being attacked by insurgents
everyday and car bombs and during one of our rescue mission we came
across a safe box that contain huge amount of money that belongs to
the supporters of the over thrown government of Libya, which I believe
was money meant for buying weapons and ammunition, and it was agreed
by all Army officers present on that rescue mission that the money
will be shared among us and which we did.

Out of the total fund my share was $4,560,000 ( Four Million Five
Hundred and Sixty Thousand united states Dollars) I am seeking your
assistance to evacuate my share of the money out of this country
(Libya) to your own country for you to keep it safe on my behalf till
i come over to your country,

So i want you to assure me that if this money is been delivered to you
in your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you
I it clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a ''Apex
delivery and security company''and they have promised to deliver the
fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the''Apex delivery and
security company''and there will not be any form of risk involve in
the process and the money will be pack safely in a truck case and the
same case will be deliver to you in your country.
I have decide to compensate you with 25% of the total money once after
the money is delivered to you, while the rest balance shall be my
investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter
to a third party, if you do not want to be party to this business
please delete, this letter from your email box to avoid any leakage of
this information and it will be dangerous to me based on my position
here.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream, though you may wonder
why I am so soon revealing myself to you without formal introduction,
well, I will say that my mind convinced me that you are the true
person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further
I want to let you know that here in the military zone we are not allow
to make use of mobile phone, we only make use of radio message and
email communication so please let us continue communicating through
email for the mean time.
Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.

Love from


Additional Photo:
C2.PNG
C2.PNG (100.11 KiB) Viewed 6005 times
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jassicalynch@hotmail.com

Unread postby Big Al » Sun May 22, 2016 3:59 am

Darling thank you very much for this good news i received from you today that you are going to send the money tomorrow.
Please remember what i told you not to let anyone to know about the consignment and the reason why you are sending the money to Lome Togo for security reasons.
Have a great time.

Yours in mind,
Jessica.



Honey how are you today?, hope that you are feeling good and fine.
Any good news?. I am waiting patiently for a good news from you today that you have made the payment to them.

Yours in mind,
Jessica.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 84945
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jassicalynch@hotmail.com apexdeliverycustomercare@gmail.com

Unread postby Big Al » Mon May 23, 2016 9:46 pm

ATTENTION: MR.
ADDRESS:
TELEPHONE:
CODE:
CITY:
COUNTRY: UNITED STATES OF AMERICA.

Sir.
Since you are having problem in sending the money to our account that
we provided to you, the only other option available at the present is
for you to go to a western union, moneygram or ria transfer system
outlet near you to go and send, the money so that we can proceed
immediately to procure the insurance certificate that will enable the
delivery to be done.

We promise to give our customers the best of our services. Should
youhave any question (s) please contact us on our telephone number
(+228920 279 40) for more directives/clarifications. Always reply us
through our email address.

Thanks for your understanding and co-operation.

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcouriers.pe.hu.


ATTENTION: MR.
ADDRESS:
TELEPHONE:
CODE:
CITY:
COUNTRY: UNITED STATES OF AMERICA.

Sir.
Here is the details you will use to make the payment through any
western union, money gram or ria transfer unite outlet.

FIRST NAME:======= AMOS
LAST NAME:========
CITY:============= LOME
COUNTRY:========== TOGO
AMOUNT:=========== 1,850 DOLLARS
QUESTION:========= YES
ANSWER:=========== YES

We promise to give our customers the best of our services. Should
youhave any question (s) please contact us on our telephone number
(+228920 279 40) for more directives/clarifications. Always reply us
through our email address.

Thanks for your understanding and co-operation.

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcouriers.pe.hu.


My dear i have forwarded to you the message that i received from the security company today with regards to the payment of the insurance certificate fund you went to pay without succeeding in the bank.
They said that you have to go to a western union, ria or money gram transfer office to make the payment since the bank details they gave to us didn't work out.

Please hone, you are the first and last hope that i have in this world. Help me to send the money to them today so that everything will be over. Please don't let anyone even the people that are working at the place you are going to send the money to know about this consignment delivery.
Have a great time and hope to hear a good news from you soon.

Yours in mind,
Jessica.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ltjessicalynch@gmail.com

Unread postby Big Al » Tue May 24, 2016 12:53 am

My beloved,
Good day to you and how is your health today, i hope you are healthy and fine?

Thank you for making out time to write to me again, the content of
your letter are well understood, i do not want you to see this
business as some thing that will bring problem to you, but i want you
to trust and believe me when i say that there is nothing to worry
about in this deal. Honestly i have made every necessary arrangement
that will lead to safe delivery of the cash box to you without any
problem.

Am a woman that does things in accordance to the directives of my
spirit. I chose you to be my partner and also help me in receiving
this cash box because my spirit told me that you are the rightful
person for me and i know you will not disappoint me.

As a military officer on assignment, am not permitted to send package
down to any of my friends or relatives since am still in the military
camp outside USA , if i eventually send out any thing to the USA it
will be suspicious and i will be queried for the action, so i chose
you because i know you are the ideal person for this deal as foreigner
who is not a USA citizen.

Please put away fear or doubt and make up your mind to help me in this
matter, i promise you you will not regret been part of this matter, i
do not know what else i can say to convince you and make you to
believe me, but i pray that God will give you the grace to make up
your mind

One more thing, i want to let you know that there is no complication
in this matter, if you follow my instruction, every thing will go
smooth and sound in the process of receiving the cash box, Please try
and keep this matter between you and i, because if we should agree on
one thing with our heart with seriousness then we must surely achieve
success at the end

Please i want to remind you once again that every arrangement towards
this project is sealed and trusted between both of us and on no
account should you let the ''APEX DELIVERY AND SECURITY COMPANY'' to
know the content of the box.

Remember that the consignment was registered as diplomatic package to
the security company and that is what they believe to be in the box,
so you should not let them know that the content of the box is money.

Please i will like you to send your contact details to me so that i
can forward it to the security company to enable them proceed to your
country for the final delivery of the cash box to your door step

Send your below information to me urgently;

Your full names:...........

Your address:..............

Post code:.................

City:......................

Country:...................

Telephone number:.........

Profession:................

Once am through here with my official assignment i will come over to
meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us
to be more focus on this issue of receiving the cash box and the safe
keeping of it on my behalf till i come over to you, then i will handle
the depositing of the money in the bank by myself.
Love and care from,
Jessica Lynch
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ltjessicalynch@gmail.com

Unread postby Big Al » Thu May 26, 2016 1:56 am

Skype ID:
live:apexdeliverycustomercare


My dearest one ,
Thanks for your information which you have sent to me, now am
convinced that am in the right part with the right person.

I have been doing everything possible to make sure that you will
receive the cash box successfully, and i have submit your information
to the security company (Apex delivery and security company). I
believe that they will get to you as soon as possible to let you know
about the arrival and delivery date of their delivery officer who will
be coming down to your door step to deliver the cash box to you.

They tag the box as diplomatic package and it will be delivered to
your door step. I have handed the box to them through their agent
here, they said that all packages departing from Africa normally reach
to their African head office in Lome Togo before departing to any
where in the world.

I have chosen this fast service so that you can receive the package
within 2 or 3 days after departure to your home address that you have
provided.

I want you to contact the security company through their email address
now for proper identification and notification.
The Contact details are as follows:

Company name APEX DELIVERY AND SECURITY COMPANY

Contact Address 341, Rue De l'entente, Lome Togo

Telephone No. +228 920 279 40
Fax No +228 883 143 70

Email apexdeliverycustomercare@hotmail.com

apexdeliverycustomercare@gmail.com

info@apexdelivery-tg.tk


Website URL http:/ /www.apexcourier.pe.hu

Contact Person Dickson Lawrence

Meanwhile, i have forward your contact details to the company but i
will advice you to write to the company through their email above, of
which they will get back to you as soon as possible base on my
instruction.

The security code number of the consignment is (NS535XQ2). Please make
sure you write this number down, it is important because the delivery
officer that will be arriving your country for the delivery of the
consignment will ask you of the security code number of the package.

Note that as your information has been submitted to the security
company, most of the communication will be between you and them
because you are now known as the owner and the recipient of the
consignment, meanwhile you should be adhering to their instruction
till the consignment is being delivered to you.
Secondly, keep this matter between both of us without letting any one
to know about it, because some people are evil, and will not be happy
when good things are coming along the way, with their greedy and
negative mind. This will money will be of a great value to us in
future.

Thank you for your cooperation, i hope to have smile with you soon and
am counting on your honesty. I might not be free to follow the
activities of the security company, just try and stand on my behalf
till the cash box is delivered to you

Have a nice and better day ahead

Hug from,
Jessica Lynch


Telephone No. +22892027940
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

Fax No +22888314370
Note: This telephone number is most likely a Togo number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

apexdeliverycustomercare@gmail.com

Unread postby Big Al » Thu May 26, 2016 2:57 am

My dear i received an email from the security company this afternoon that you can now send the money to their international agent over there in the states. I am happy with this latest development, is a sign of good things that is about to come our way soonest. Please try your possible best to comply with them so that everything will come to an end.

Yours in mind,
Jessica.


Darling how are you today?, hope that everything is fine and good. I am waiting for a good news from you today concerning the payment of the money for insurance certificate that will enable the consignment delivery to be a reality.
Thank you and hope to hear a good news from you soon.

Yours in mind,
Jessica.


ATTENTION: MR.
ADDRESS:
TELEPHONE:
CODE:
CITY:
COUNTRY:

Sir.
This is the account details you will use to send the money to our
international agent in your country and forward the payment slip to us
immediately.

BANK NAME: WOOD FOREST NATIONAL BANK

ACCOUNT NAME: P.R

ACCOUNT NUMBER: 807019XXXX

ROUTING: 314972853

ADDRESS: KENTUCKY 40517

We promise to give our customers the best of our services. Should you
have any question (s) please contact us on our telephone number
(+228920 279 40) for more directives/clarifications. Always reply us
through our email address.

Thanks for your understanding and co-operation.

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcouriers.pe.hu.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

apexdeliverycustomercare@hotmail.com

Unread postby Big Al » Sat May 28, 2016 2:47 am

ATTENTION: MR.

We wish to inform you that we the Apex Delivery and Security Service, Republic of Togo branch, which is the headquarter all over Africa, received a shipment with your personal details as the final recipient of the consignment that was sent to us by your partner.

The consignment is registered in our office data base, which is currently waiting for shipment and Insurance fee before the package will proceed to your country for final delivery to your door step.

For urgent movement and delivery of your consignment, you are required to send the above required $1,850 through western union money transfer or money gram to our logistics clearance department with the information below;

FIRST NAME:======= AMOS
LAST NAME:========
CITY:============= LOME
COUNTRY:========== TOGO
AMOUNT:=========== 1,850 DOLLARS
QUESTION:========= YES
ANSWER:=========== YES

kindly scan and send the western union payment receipt to us via email attachment once you make the payment of $1,850, so that we can pick the money over here and do all the necessary things that are need to be done.

Here is your Tracking PIN, you are free to track the movement of your package online logging to our website; http:/ /www.apexcouriers.pe.hu, click on shipment tracking and then log in with the below details to view your consignment.

Invoice No: 887034467689
Tracking PIN: 977466877679TG

With the above information you will be monitoring the movement of your package to know when it will arrive your country.

Our delivery officer will arrive in your country any day you wish him to arrive. All we need is for you to give us two days notification and your consignment box will be delivered to your door step safely.

Meanwhile, you are required to send the above mentioned fund $1,850 so that we can use it to get the insurance paper which will cover your package from Africa to your country.

We promise to give our customers the best of our services. Should you have any question (s) please contact us on our telephone number (+ 228 920 279 40) for more directives/clarifications. Always reply us through our email address.

Thanks for your understanding and co-operation.

Mr. Dickson Lawrence
Apex Delivery And Security company, Lome-Togo
Phone: + 228 920 279 40
Email: apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdeliverytg.cf
http:/ /www.apexcouriers.pe.hu.


Whois for Apex Subdomain:
canonical name apexcouriers.pe.hu.
aliases http://www.apexcouriers.pe.hu
addresses 31.220.16.23

Home Page:

Home Page.PNG


Contact Page:

Contact.PNG


Text from Contact Page:
Contact Us

PLEASE FIND OUR CONTACT DETAILS BELOW
Address 341, Rue De l'entente, Lome Togo
Telephone No. +228 920 279 40
Email apexdeliverycustomercare@gmail.com
apexdeliverycustomercare@hotmail.com
info@apexdelivery.hst.im
:
Contact Person Dickson Lawrence
Our Office Hours Monday to Saturday from 8:00A.M to 6:00 P.M
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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