Wed Aug 23, 2017 6:30 pm
Scammer details:
- George William, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168
- Jack Smith, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168
Wed Aug 23, 2017 6:53 pm
Wed Aug 23, 2017 6:58 pm
Compass Express is a group of Companies specializing in Supply Chain Services- Import and Export - both Internationally as well as to/from the UK and Ireland. IFS are experts in Freight Forwarding, Customs Clearance, Warehousing, and Last Mile Delivery. We operate ERTS and full type A Bonds along with bonded storage solutions including full VMI (Vendor Managed Inventory).
Compass Express is part of the UK Mail Group (formerly known as Business Post Group), the UKs largest independent parcels, mail and logistics services company, so you know your parcel is in safe hands.
HEAD OFFICE:4 Th Floor London N155dn United Kingdom
G-mail: compasscourier100@gmail.com
Conact No: +447598094900
B/OFFICE: 12th floor rama 9 road huway kwang huway kwang Bangkok 10310 Thailand
Conact No: +66943763486
Wed Aug 23, 2017 7:01 pm
WELCOME TO COMPASS COURIER SERVICE.
Name: victim name
Address: victim address
Contact No: victim phone number
E-Mail: victim email address
Your parcel from Mr. Robert Logan arrived in our Asia main office located in Thailand. For us to proceed with the delivery, you are required to pay for the clearance and and release order, due charges for the diplomat/courier company as stated in our policy terms and conditions, to pay together with the local charges. When your payment has been confirmed, we shall proceed the delivery of your valued parcel at the above-stated address. The reason for this payment is for the clearance and delivery of your parcel to final destination, as for the extra charges to be paid due to duty taxes imposed upon re-assessment. Billing invoice that needs to be paid off is (48,358 THB).
To ensure fast delivery, you need to make the payment now through the account information given below so we can proceed the delivery promptly. Our authorized delivery officer, Mr. Adam Huey will hand over your valued parcel personally to you as indicated.
We are not permitted to withhold any parcel for more than 24 hours. Kindly scan/email your payment receipt for confirmation. Payment details are needed for verification purposes. Please do not hesitate to call or sms us (+66943763486) for further information or any assistance needed. to our Accounting/Finance Manager with details below:
Account No: 0447139940
Name: Witchuda kongsri
Bank Name: bangkok Bank
Amount: (48,358 THB).
Nevertheless, you are requested to make the payment today because our delivery personnel will be going to various delivery routes and he needs to deliver your valued parcel as a priority.
We are thanking you for using our services.
Best Regards;
COMPASS COURIER SERVES.