Fake character used in scam:
Alex Darrett
Marine Engineer at United States Marine
Studied at Boston University
Lives in Boston, Massachusetts
Single
From Boston, Massachusetts
The scammer claimed location:
312 20TH ST N BIRMINGHAM, AL 35203..ALABAMA..UNITED STATE
Type of fraud: gift scam. Content of the parcel the scammer claimed to sent:
The Package containing 1 brown envelop,Louis Vuitton ladies bag2,2Perfume,2Necklace,Rose flower,clothes,shoes,apple laptop,iphone7 plus,ring and credit card (ATM)
Status shown to the victim:
Shipment On Hold - Awaiting for Custom's Clearance
Stolen picture used:
- alex.PNG (66.32 KiB) Viewed 2370 times
Type of messages sent to the victim:
Honey I really appreciate your
unique presence in my life and you
are a blessing that my entire being
is well thankful of and I will do my
best to paint the happiness of
your soul because you really mean
a lot to me. I want you to know
that if I could hold the rainbow I
would have written your name
there just to show the whole world
how beautiful and wonderful you
are to me. I will never do anything
that will make you cry or hurt your
feelings because you are truly a
woman of virtue and you deserve
love and happiness. affection and
respect from a man like me.
HONEY please contact the
company in this site www.
bestgobalasialinklogisticaircargo.
info and HONEY THIS IS THE
TRACKING NUMBER
xxx. And this is my U.
S.A number +12512594378.
Honey use the tracking number to
check the arrival of the package in
your country ok, honey don't forget
to let me know when you receive it,
lots of love honey.
+12512594378 - TextPlus VoIP number
With the victim the scammer used also +13345132735, another VoIP number.
The victim was also called by a scammer accomplice, pretending to be Maryjane Delos Reyes and using the mobile phone number 09951574407 / +639951574407.
