insightglobal@mail.com - Micheal Lip

[firefly]

split from viewtopic.php?f=6&t=50138, where the fake site used in scam, INSIGHT GLOBAL, is reported.

The scammer pretends to be:

Micheal Lip
318 Oxford St Marylebone, London W1C 1HF United Kingdom.
+447754791271

Posted on the behalf of the victim.

The scammer was active on Facebook as :

Micheal Lip
Site Engineer (Civil) at Bennett Construction Company
Studied Civil Engineering at University of Sunderland
Lives in London, United Kingdom
From City of Sunderland

Some of the stolen pictures used:

[firefly]

Email received from the so called courier company:

From: Insight Global <insightglobal@mail.com>
Date: 13/09/2016
To:
Subject: Insight Global Express Company

Head Office Mailing Address Insight Security Company
81 Harehills Lane, ROXBURGH, ROXBURGH, TD5 8GX
England
Phone Number:+60164601059


Delivery Address
Home address xx
Phone Number:xxx
Email address: xxx
Hello xxx,
We wish to inform you that, your package sent by Mr Micheal lip , with instructions to deliver it to your designated address above, has been placed on hold by Custom Authoritry here in Malaysia. Your package were arrived already in Malaysia, But the Custom detected that undeclared currency were concealed upon check point in your package, which means that, there is no Clearance & Adminitrative certificate attached to your package.
Thereby, certain amount must be paid to custom in other to clear your package. This is in accordance to the mode of operations in the courier sector for financial delivery. We have already taken order number for this package and you are required to follow the instructions given to you to facilitate the release of your package.
Thus, you are required to pay the required charges given below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination under South Korea ,office hours.
Charges as follows:
Clearance : $ 1,700 SGD
Adminitrative: $ 2,050 SGD
Total Amount: $ 3,750 SGD Singapore dollar.
In acknowledged to this letter, account details shall be provided to you for the payment as stated above for the release of your package.
Thank you, and on behalf of the company, we have made our self/management clear to you.
Present your order number when calling so that we may honor your calls.
Please be guided accordingly.
We are glad to serve you.
Yours Sincerely,
In it you will see the Tracking number which is: xxx
Please visit our website and click on track to know the status of your Parcel http:/ /www. insightglobal.pw

Scammer reaction after the email was received:

Honey please you have to try your best
You can't let them to size my money
It's unfair
Please help me out
Once they deliver the parcel you can take back your money
Then book my hotel room and keep the rest of the money till I come
Just try for me please
Send me the payment slip once you make the payment let me forward it to the agent for confirmation