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henrylewis11199@gmail.com 2nd gallery

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henrylewis11199@gmail.com 2nd gallery

Unread postby firefly » Thu Sep 22, 2016 4:26 pm

Split from viewtopic.php?f=6&t=50138 where the fake site used in scam - LIGHT WORLD EXPRESS COURIER SERVICE - is reported. The same scammer is abusing stolen pictures from another gallery reported in viewtopic.php?f=11&t=51006

Posted on the behalf of the victim.

Stolen pictures used:

henry.jpg

henry1.jpg


Email the victim received from the courier company:

From: <info@lightworldexpress.pw>
Date: Thursday, 1 September 2016
Subject: PAYMENT INFORMATION
To: xxx, henrylewis11199@gmail.com


Attn : To expedite every process, you are advice to locate the nearest Bank near you to Make the payment through this Company Name as stated below:

ACCOUNT NAME: KOBU ENTERPRISE
ACCOUNT NUMBER: 800 818 5083
BANK NAME: CIMB BANK
SWIFT CODE: CIBBMYKL
BANK ADDRESS : LOT 3110 JALAN BESAR LUKUT, 71010 PORT DICKSON, NEGERI SEMBILAN, MALAYSIA
AMOUNT: $1,980
DETAILS OF PAYMENT: OUR

If possible send a scanned copy of the transfer slip, containing the
above details to this office, as well as your claims officer.
Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within hours to the
designated receiver’s address. The date and time of departure and
expected time of delivery will be sent to you.

Sincerely Yours.
Head, Customer Propositions
LIGHT WORLD EXPRESS COURIER SERVICE
Tel: +601126765856
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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firefly
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