ogretirkaya65674@hotmail.com agent.gonzalez@fastservice.com

[Big Al]

Reported on behalf of a victim from this fake courier Site:
http://www.scamsurvivors.com/forum/view ... =6&t=51319

Skype ID:
live:ogretirkaya65674

The email address for Brigadier Ogretir Kaya is ogretirkaya65674@hotmail.com
and his telephone contact is +18133088049 while Gonzalez's email address is
agent.gonzalez@fastservice.com. Gonzalez's telephone contact is +34604154960

Phone Numbers:
+18133088049
Number billable as geographic number
Country or destination United States
City or exchange location Tampa East, FL
Original network provider* Peerless Network Of Florida, Llc - Fl

(813) 308-8049
8133088049 is a VoIP number provided by GoTextMe with an area code in FL
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Tampa, FL 33647
REVEAL FULL ADDRESS

+34604154960
Number billable as mobile number
Country or destination Spain
City or exchange location

[Big Al]

More from the Victim:

From: "GONZALEZ BROWN GABRIEL" <agent.gonzalez@fastservice.com>
Date:
Subject: COMPASS EXPRESS DELIVERY CO. LTD
To:
Cc:

> Attention:
>
>       Siquel to our telephone conversation. Customs clearance permit will
cost a total of € 4938.49 Euros = $ 5, 500 US Dollars . If you have any clarification with the exchange rate kindly get
back to for the way forward.
>
> Please to meet up with my schedules, I will appreciate if you can make
the deposit today or tomorrow morning.
>
> Bank Details Below:
>
> Bank Name: LA CAIXA
> Account Name: Hilary Godson
> IBAN: ES56 2100 4038 1920 0002 2001
> Swift Code: CAIXESBBXXX
> Address: C. MONTE GANEKOGORTA 6. 48014. BILBAO SPAIN
>
> Kindly make sure your bank forward the transfer to enable the funds get
here in time to proceed to your destination.
>
> Kind Regards,
> Agent G. B Gabriel.
> COMPASS EXPRESS DELIVERY CO. LTD

From: "GONZALEZ BROWN GABRIEL" <agent.gonzalez@fastservice.com>
Date: Jul 28, 2016 5:17 PM
Subject: Re: Development
To:
Cc:

Hello ,
I hereby confirm the receipt of the money you sent and i have also
contacted a co-diplomat in france to help me secure the papers to enable
your consignment leave for  tonight.

I have to also inform you that i cannot come in person to because i
have a contract to honor with my company, so i have instructed a liable
colleague to take over the delivery of your consignment and he will be
leaving with your consignment later tonight.

Name: Diplomat Johannes Hendricks
Email: johanneshendricks@deliveryman.com

Please treat him very nice because he is doing you a favor to continue from
Spain without delvery pay.

Furthermore, we could not get clearance from for security reasons,
so he will be coming to you through which is a nearby country to
.

I hope you feel better with this good news. I will be communicating with
you incase you need my assistance but be informed that i have detailed
Johannes Hendricks everything apart from the content of the consignment.

Thanks for understanding.

Kind Regards,
Agent G. B Gabriel.
COMPASS EXPRESS DELIVERY CO. LTDVERY CO. LTD

From: "johannes Hendricks" <johanneshendricks@deliveryman.com>
Date:
Subject: Ultra Scan Copy of your fund
To:
Cc:

Dear 

Please find attach copy of the ultra scan and please kindly do whatever you
can so i get the fee given to them as i proceed my delivery to you .As per
telephone conversation i am conatcting my Embassy now to get the pass that
will allow land in your country without facing such obstacles any again.

Do understand me that i have no money with me here to assist but my
assuarnace is that as soon as the consignment is being released i will
deliver without any problem again .Gonozalex will expalin to you more ,i
wish i was informed earlier this will not happen as i will get my self
equiped with the neccesary documentation they may be required but all is
well as the cusstoms as friendly with me here only we must do things as
fast as possible.

Thanks and my kind regards

Johannes Hendricks

Photos and Documents: