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Johnny Wong - info@itlxpressint.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Johnny Wong - info@itlxpressint.com

Unread postby firefly » Mon Sep 03, 2018 4:28 pm

Split from viewtopic.php?f=17&t=69450, where the fake delivery company used in scam, ITL Express, is rpeorted.

Posted on behalf of the victim.

The main character used in scam claims to be Johnny Wong.
Phone number used: +19043658441

+19043658441
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Astro Tel, Inc. - Fl

He pretends to be US citizen, of Asian origin, working as a captain on a ship on the point to be attacked by pirates and asking the victim to receive a parcel with his belongings for safe keeping until he can end his mission and visit the victim in her country.

Fake document used:

Image

Message:

Darling i have sent my luggage to
you, here is the tracking, you are
to open the website which is
http: // itlexpressint.com and click
on track your shipment, then a
white box will open where you are
to put the tracking number which
is xxx with this you
can always track and to know the
location of my luggage. i love you


message1.JPG
message1.JPG (36.84 KiB) Viewed 2517 times
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

y52521yun@yahoo.com

Unread postby firefly » Sun Sep 09, 2018 10:37 am

The scammer uses the email address y52521yun@yahoo.com. He claims to have a daughter who recently had surgery as a reason for needing the victim's financial help.

Fake document used in scam:

Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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