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Scammers abusing stolen photos of Park Jae-Hong

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.

Scammers abusing stolen photos of Park Jae-Hong

Unread postby firefly » Wed Sep 19, 2018 5:31 am

Posted on behalf of the victim.

I've found your forum after reading an article on pri.org. The scammer used the pictures below, which on reverse image searching, is a Korean radio news anchor. I have been foolishly scammed of nearly $300,000 USD, and nearly in financial ruins. He found my mobile number via a meetup.com group that had my mobile number on it. I have reported this scam to the police. They have all the bank details, and email threads. Hope you are able to at least do something good from my painful lesson.

Email address used: chrisli5432@gmail.com
WeChat ID cho0155
mobile number via whatsapp: +6581142510 (no longer in use)

+6581142510
Number billable as mobile number
Country or destination Singapore
Original network provider* StarHub Pte Ltd

Stolen pictures used:

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The real owner of the stolen pictures used is Park Jae-Hong. He has nothing to do with the fraudster using those stolen pictures.

How the scam worked

The victim met the scammer on MeetUp (dating site). The conversation moved from the dating site to email, chat and phone.
The scammer claimed to be Gen Chris Li, pretending to be orphan and working as military analyst/security adviser for the US Army. He asked the victim to contact his commander to obtain the right of having a holiday and visit her. She needed to "accept the full responsibility for his well being throughout his stay ".

A fake delivery company was part of the fraud, as the scammer intended to send her a parcel - email address used customerservice@firstflightdespatch.net, represented by Terry Buckley, Security Team, First Flight Courier Ltd.
The victim was given a tracking code and asked to check the status of the delivery. Soon after the delivery was on the move, the victim was required to pay delivery charges.

A fake bank was also used in fraud. Supposedly that bank was refunding the victim for all the expenses she had as costs for receiving the parcel. The fake bank claimed to be Federal Reserve Bank. Email address used: info@frbnyc.com.
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.
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Re: chrisli5432@gmail.com

Unread postby firefly » Wed Sep 19, 2018 5:35 am

Most of the messages are copy-pasted scripts sent to each victim.

Some of the messages the scammer sent:

On Thu, Dec 14, 2017, Chris Li <chrisli5432@gmail.com> wrote:

First, I want to start by saying thank God for my life, because it was not easy for me growing up without my parents.You know at that time when I lost my parents, I isolated myself from people.I began to live a doldrum and mundane life and being a kid at that time made it stronger.It's as though something is always gnawing at me, I would always think everybody around me hated me that they don't like me so because of that I would stay away from them, but I never used that as an excuse or a rationalization to continue in that pattern, I had to rise up with confidence and positive biblically based affirmation and put a stop to that, however, it took me a long time to figure that out. At that time when the incident happened, I was about 6 years and a half if I'm not mistaking. I was startled and didn't know what it meant to lose both parents in one day, but as time went on I began to languish in the presence of there absence.That was when I understood what it meant to be an orphan.Two months later after the funeral of my parents, our house was sold alongside my dad and moms car with some other properties.I was then adopted by the Holy Name of Jesus Roman Catholic Church, a semi orphanage home in New York.That was where I finished my studies up to grade 12, Luckily for me, I came out with good grades, so then I studied national security/political science and cryptology intelligence collection with military and foreign service at Fordham University.Fortunately for me, getting a job was not had cos after I finished my studies in Fordham I went to the Uk to study criminology and I finished with a masters degree.After that, I then returned back to the US and it didn't take much longer I was called by Burhan Gafoor the ambassador of the united nation to come and work for the united nations as a military analyst/security adviser.So this was how my story began...Do you have a story to tell about yourself?


On 15 December 2017, Chris Li <chrisli5432@gmail.com> wrote:

More about my Job.

I work with the United Nation Government under the Department of the peacekeeping operation.In this subdivision, we deal on military diplomacy.We forecast every possible cause of conflict, put into data and documentary.And we also analyse the army and determine how effective they are however this is just the primary aspect of my job.To make you understand better, we examine pieces of information related to domestic or global defence, such as an inventory of U.S. troops and weapons, foreign military forces, and possible terrorist threats.We piece together information from a variety of sources in order to assess threats and prevent attacks from an interior and exterior enemies.That's why I'm always in continues research and study.For further explanation, when making preparations for war, the military strategist which is us, we set up ideas to be implemented by soldiers to pursue desired strategic goals. Derived from the Greek word strategos, the term strategy, when it appeared in use during the 18th century, was seen in its narrow sense as the "art of the general", or "'the art of arrangement" of troops, that's by the way.In conclusion, we are secondary and primarily responsible for the analysis, processing and distribution of strategic and tactical intelligence.We are integral to providing Army personnel with information about enemy forces and potential battle.I believe with all this, you have been able to figure out the level of information pertaining to the United Nations that lies within me and why we are been restricted from mingling among civilians.We can't even contact family members(not that I have any) except through social networks...and this is because the family members have a role to play when you are about to leave for vacation as the exit from wherever you kept it (either with your family member, a bank, or security company) must be sent to you by a registered family member. Contact with the outside world is limited to reduce interference.the military life can be very demanding at times and that is why I will be retiring next year soi can have the time to focus ON building a family. Even when on vacation, we are been given a code number to call for help in case we get into the wrong hands, though I have only gone on vacation once. Speaking of restriction, there are lots of restriction here in the military base both in NY and here in SG.I will enlighten you more on the electronics aspect. Rules on electronic devices in army camps have been eased, with servicemen being allowed to use tablets and laptops in “Green Zones” such as banks, medical centres, gyms and cookhouses.Since the introduction of the security zoning programme in 2012, the SAF has progressively refined security zoning in SAF camps and premises to consolidate sensitive and classified information into Red Zones, while allowing greater flexibility for less-sensitive Green Zones, Mobile phones and smartwatches have also been allowed in Red Zones – which contain classified military equipment – Provided the devices’ cameras have been permanently disabled by either grinding or sandblasting their lenses.I wish you can comprehend all I have written and I believe you understand now.....Do you know the relation between Singapore and the US?


After few hours:

On Fri, Dec 15, 2017, Chris Li <chrisli5432@gmail.com> wrote:

.Emphasizing every point which you stated won't be necessary but let me tell you something, my dear...First, i want to start by saying this...The only way to know what you don't know or questions to ask...is by being the best in what you know and be confident in it and always be ready to dispense it whenever you are called open...An again always desire to acquire more knowledge in the direction your goal...The man who has confidence in himself gains the confidence of others, you have to believe that you can make it no matter what...because only the Pessimist Sees difficulty In every Opportunity. The Optimist sees opportunity In every Difficulty...Do not seat and think that you can't make it or what's before you is impossible to accomplish...if you seem something is much bigger than you..just get up and try...We generate fears while we sit but we overcome them by action...You are intelligent you are smart and you are capable...trust me, I have seen that in your words and how you speak to me...all you need is to believe that you can and not you can't...The only limit to our realization of tomorrow will be our doubts of today...Is all about Desire cos what you lack in talent can be made up with desire...Do what you can with what you have, wherever you are...You talked about starting up your business...I must say that is a great idea, I love that...but you have to know this...you are never too old to set another goal Or to dream a new dream...but know this baby...Entrepreneurs are great at dealing with uncertainty and also very good at minimizing risk. That’s The classic entrepreneur...So if you do not have these qualities!...Fake it until you make it! act as if you had all the confidence you require until it becomes your Reality...I think goals should never be easy, they should force you to work, even if they are uncomfortable at the Time...The future belongs to the competent. Get good, get better, be the best!.Hope this gives you the answer you seek..Kisses.....


Same day, few hours later:

On Fri, Dec 15, 2017, Chris Li <chrisli5432@gmail.com> wrote:

Sometimes we find ourselves wondering what our purpose is in this lifetime. Sometimes we may feel like we have no purpose at all simply because we just haven’t discovered it yet. It can be frustrating and make you just want to fast forward to find out what that purpose is. But that’s too easy, right? It’s meant to be a journey that is full of lessons, and happiness, and sadness, and love, and tragedy. That’s life......Here’s the deal, though, you should strive to make your life a happy journey, a happy adventure. I know, of course, that that may seem a little tough and nearly impossible at times, but if you constantly tell yourself that your life is terrible just because you haven’t figured it out yet, you’re never going to be happy. Happiness is hard to find if you refuse to take the chance to look for it.....This life that you’ve been given is a gift. Cherish it. Embrace it. Find yourself because you do have a purpose whether it be a teacher, a writer, a musician, a surgeon, a therapist, an artist, whatever you choose. And never let anyone tell you what you can and cannot do because who are they to dictate your life? Your purpose in this life is different from anyone else’s, and everybody’s paths are different. That’s what makes you such a unique human being. Follow your own path, your own journey..........I think a major part of life is searching for who we want to be, what we want to do. I kind of feel like college puts that pressure on us because we have to decide what we want to do for the rest of our lives. But if you don’t know what you want to do, then that’s okay. Don’t make a hasty decision because you think you have to have your entire life figured out right now. You don’t. Sooner or later you will find what you want to do, but you will not find it without trying out and discovering new adventures and new opportunities......Let yourself take chances. Let yourself take risks. You’re going to make mistakes no matter what; they aren’t avoidable, but learn from them. Let yourself live. Let yourself be free. Don’t hold back from anything because you’re afraid of failure or disappointing someone. The only person that you have to make happy is yourself and your life partner, so go find that happiness. Discover your purpose. Make friends along the way. Build each other up. Spread optimism......Love yourself. Love who you are. Love everyone. Find who you want to be and hold on to that person that makes you feel happy and give away all you can to be with the person who loves you...Saying I love you sounds too simple. Saying you mean the world to me doesn’t say enough. There is no definition that could truly describe this love.....Our Love is bigger than four
letters; Far more beautiful than it appears. Deeper than can ever be imagined. Higher than possible to comprehend. Wider than a distance can be measured. And more lasting than our lives......There is never a time or place for true love. It happens
accidentally, in a heartbeat, in a single flashing, throbbing moment.........Good Morning my Queen...
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.
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Re: chrisli5432@gmail.com

Unread postby firefly » Wed Sep 19, 2018 5:37 am

On Sat, Dec 16, 2017, Chris Li <chrisli5432@gmail.com> wrote:

Today was so busy for me, as I had to address lots of criminal issues happen in the past few days.About Eighty-one people were arrested in the first nine months of this year for stealing cosmetic products from shops along Orchard Road, the police said in a statement on Friday (Oct 20).As stated by the policemen, The thieves would typically hide the cosmetic products - which include lipsticks, eyeliner and perfume - in their bags or pockets and walk out without paying.Unfortunately for them, they were later found and detained with the help of closed-circuit television cameras and by in-house security officers.Now I advised that the policemen should collaborate closely with retailers to enhance story security measures. These include conducting security surveys to build up security measures for stores and providing training for retail staff to make sure they are vigilant.Shop theft is an offence punishable by a jail term of up to seven years and a fine. Just this month, a 39-year-old man was arrested for stealing items including earphones, speakers and gift cards from various departmental stores in Orchard Road.Now I had to give them the following advice through the police officer, that they should employ sufficient staff to keep an eye on merchandise, especially during peak periods so that no part of the store is left unattended; and also they should adopt a service-oriented approach towards loss prevention. Should suspicious people be detected in the shop, the staff should engage them proactively to provide more personalised attention, I think that would deter theft, while genuine shoppers would appreciate the good service.And again, I stated that CCTV cameras should be installed at the entrance or exit of the store to capture the facial features of shoppers.And also display advisory signs or warnings against shop theft. For expensive items, display them in locked showcases or at prominent locations such as near cashier counters; display empty boxes or packaging for expensive items.And they should also, Install an Electronic Article Surveillance System and adopt double tagging; for high-value merchandise (i.e. use both overt and covert tags).Baby, Do you really think that this world would ever grow to a stage where there would be no record of crime in one full year?...I don't think, cos most people are just born to perpetuate negative behaviours in the public and again, there was this 19-year-old boy who hit his mother in the face and injured her arm!! imagine honey, how can a child do such a thing to his mother! I know kids can be stubborn at times but not to the extent of hitting your own mother.Well, it's not their fault, often times people don't know the value of what they have till they lose it.That's why whatever you are opportune to have now, use it with care and love cos your past is misery and your toady is a gift, how you use your today determines the unknown which is your tomorrow.My queen, do you believe that Aliens exist among us?
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.
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Re: chrisli5432@gmail.com

Unread postby firefly » Wed Sep 19, 2018 5:41 am

On 17 December 2017 , Chris Li <chrisli5432@gmail.com> wrote:

Day by day our love grows stronger and we grow closer. Like a protective wall, our feelings surround us. With our hearts connected, we are safer than ever before. How divinely rich our loving is!........Too often heartache has been my companion. I know its sorrow well. The will to love almost left me completely, but then you came along to show me all that came before was to prepare me to love you as deeply as I do......I go to sleep thinking of when we will be together. Since you came into my life I live in the moment more than ever and look forward to a brighter future than I dared think of before. My life is filled with the possibility now......From time to time I am overtaken by a feeling of how wonderfully blessed I am to have you in my life. Everything is so different since we fell in love. Even at the most difficult moments, I cherish every second of being loved by you.....My days of feeling left out and lonesome seem a million miles and two lifetimes ago. The day since we found each other and fell in love changed how my heart feels and my mind thinks. You plus I equals so much more than two, is a little crazy. Falling in love is like jumping off a high cliff. Your brain tells you it is not a good idea, but your heart tells you that you can fly........I thought my life was successful before I met you. My career was good. I had money, a beautiful bank account but when I fell in love with you, I realized what I had before was not a success, it was just a movie that will end someday but our love will last a lifetime...I can be yours, always, through the sunny days and the dark ones; times of good health and bad; fun times and troubled ones. Be faithfully mine and I will never give you a reason to doubt my love.....I Love You, My Queen... Have a splendid day.....


Same day later:

I know you are away from me for now and I can’t help but be feeling low. Soon, I realize that this separation occurs for a number of reasons and most of the time against our will. I sometimes think this can actually contribute towards leading a life filled with harmony, love, peace, and joy. This little heart stays radiant when I remember your virtues. When my thoughts are with you, I have no fear whatsoever, not even about the future. I’m sure that our path, from now on, will be lit by sunlight’s joy and the moon’s most romantic night sky, nothing has the power to part me from you; our love is based upon virtue and will last as long as our lives...It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this... I know it is difficult for you, as it is for me, to be apart for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that "True Love" is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence...our love has been assaulted many times, and I am convinced that it is true because the longer I am away from you, the greater is my yearning to be with you. You are my enchanted Princess, and I am your devoted Prince. I cherish any thought of you, prize any memory of you that rises from the depths of my mind, and live for the day when our physical separation will no longer be......Until that moment arrives, I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.....Good morning My Queen
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.
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Re: chrisli5432@gmail.com

Unread postby firefly » Wed Sep 19, 2018 5:43 am

On Mon, Dec 18, 2017, Chris Li <chrisli5432@gmail.com> wrote:

My love has made me selfish. I cannot exist without you — I am forgetful of everything but seeing you again — my Life seems to stop there — I see no further. You have absorbed me. I have a sensation at the present moment as though I was dissolving — I should be exquisitely miserable without the hope of soon seeing you. I should be afraid to separate myself far from you...I would be martyred for my Religion — Love is my religion — I could die for that – I could die for you. My Creed is Love and you are it's the only tenet — You have ravished me away by a Power I cannot resist...You still fascinate and inspire me. You influence me for the better. You're the object of my desire, the #1 earthly reason for my existence. I love you very much.....I still say this My Queen.......It seems to me, to myself, that no man was ever before to any woman what you are to me — the fullness must be in proportion, you know, to the vacancy...and only I know what was behind — the long wilderness without the blossoming rose...and the capacity for happiness, like a black gaping hole, before this silver flooding. Is it wonderful that I should stand as in a dream, and disbelieve--not you--but my own fate? Was ever anyone taken suddenly from a lampless dungeon and placed upon the pinnacle of a mountain, without the head turning around and the heart turning faint, as mine do? And you love me more, you say? .... How shall I ever prove what my heart is to you? How will you ever see it as I feel it?.....Though still in bed, my thoughts go out to you, my Immortal Beloved, Be calm — love me — today — yesterday — what tearful longings for you — you-you — my life — my all — farewell. Oh continue to love me — never misjudge the most faithful heart of your beloved. Ever thine. Ever mine. Ever ours...Little wordplay here..good morning my Queen


Same day, few hours later:

I sent an alien, You notice any ufos around you? Aliens are not a possibility my dear friend, I put it to you that they actually exist,It is simply audacious for someone to think that in this universe with millions of stars systems and billions of planets in each star system, That we are the only I intelligent life form, I am not a alien haha, You should do some research on this and ask me for help if you need any, There is actually a "book of aliens" where their different tribes are listed and pictures are shown, There are the ones from a neighbourinf galaxy called lyrans, So far they have been known to be most friendly and beneficial to humans, There are some which are actually pests to humans, the ones that conduct abductions, I am not speaking imagination, I am waking you up to a reality you should wake up to in 2027, So you can thank me later.2027 is the date aliens are going to publicly announce their existence amongst us, And the government always knew, They are actually the cover-up artists. There have been and are still countries receiving technological assistance from there aliens species called "the greys" in exchange for them to look the other way at alien abductions and also cover it up. Earlier technology took years to develop, even some inventions will not be user-friendly until after many years of continuous improvement, But notice from 1980 until now, The world has never seen such technological advancement all at the same time, Before you know it wires no longer have copper, they become fibre optics. Replacing copper with a light, There is actually fighter jet that is faster than the speed of sound, Many of these high techs are so out of this world. But we humans choose to assume that we are the most intelligent species and special people.Everything even the sand and rocks are special. Humans are mostly made up of carbon and some water, Everything on earth is also made up of carbon, So how are we more special than the average animals, We are all the same Just a little higher, Just 1% more intelligent, Now see what we have achieved the 1%, Building jets sky scrappers and all that, Now this will seem impossible to the lower animals. We have been on earth for only few hundred years and we are this smart, What about other billions of planets that are thousands of years old?. Now, these planets that have existed billions of years before earth might as well have intelligent life that is also 1% smarter than we are. What do you think they will have achieved with the 1%? It sounds crazy at first but with careful thinking and analysis, you begin to see sense and pattern......The idea that they will even try to contact us is a little bit ridiculous, If they are 1% smarter than us then we must be really dumb to them, On an average day would you want to start a conversation with a worm you find in your house? Or ant maybe, We are probably just as smart as birds to them, If you are not fascinated by these things then it just means that your mind is not capable of understanding anything other than what it has experienced, Inability to unlearn, Which is something only great minds have, That is why most of the greatest thinkers and scientists where described as crazy at first, If you want to understand something more than the images you create from someone else's explanation you have to research. If the earth was square you would walk and fall off one day... A day in heaven is said to be a hundred years on earth right? We are the earth, We are not just existing in it, we are it, If God made the earth and all things in it withing 7heavnly days, That is 600years, .meanwhile he had always existed before, Perhaps he had made other planets and life forms and they have learnt form his creation to Continually improving it until he finally made us, A perfect replica of himself, Note (not yet proven, this is my own theory), He might have made the aliens before us, And then perfect his creation with us. Have you ever heard of "the Annunaki"? We are not perfect in character but we are totally perfect in creation, We where created perfectly*We will talk about it tomorrow after you have gathered solid info on your own... This is an assignment soldier!... Make sure to complete your mission of doing the research... The regular deities you have to know might as well be real aliens living among us... But are bigness worship by us because of their higher intelligence which makes them capable of superhuman abilities, just like a dog and it's master... You are smart and catching up quickly... Just like there are good and bad people so are there good and bad aliens also.. Some actually protect us from harm by the bad ones... There is a said council of five... Which consists of five different aliens races... And they are responsible for colonising new planets... New civilization... Whatever you feel is a little hard for you to believe just Google it and get the facts. Trust me when I say they have this one, There are many live videos of people caught on security cameras using superhuman abilities... You can Google that too to watch the videos, I don't have the leisure of time... I could charge you $5000 this time I have spent writing, This is not part of my work... This is my personal research. I can take you deeper into the mystical reality of aliens when you have done some research and ready to learn more, for as long as I can remember.The best people are those who are open to possibilities, Those who can learn, unlearn, and relearn....At what lengths would you go to be with someone you the most?
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.
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Re: chrisli5432@gmail.com

Unread postby firefly » Wed Sep 19, 2018 5:47 am

On Wed, Dec 20, 2017, Chris Li <chrisli5432@gmail.com> wrote:

I have never thought that three words would change my life completely. I love you and I am ready to shout about it to everyone!...Nothing is going change my love for you, you are the woman, who helped me to find myself in this life, If I divide my love for you into equal parts, then everyone in the world will get a huge portion of my love and the same amount will still remain...We have overcome so much pain that we have deserved to be happy, I adore you...How did I love before I knew you — before I possessed your affection! I reckon upon your love as something that is to endure when everything that can perish has perished — though my trust is sometimes mingled with fear because I feel unworthy of your love. But if I am worthy of it you will always love me; and if there be anything good and pure in me, it will be proved by my always loving you...Feel like saying this words again...My love, you are more than love...from the day I've met you, I never want to spend another day without you...You motivate me to be better, to be more of me...I'm a better man because of you and one day a great father because of you...You are my other half...My partner in crime(not real crimes of course) my best friend and my soul mate.I love you with every drumbeat of my heart and it continues to grow every single day.I promise to always try to always experience new and exciting things together, to go on explorations, to never stop impressing you, to always be faithful to you, and always be there for you. I promise to inspire you the way you have always inspired me, to lift you up when you fall, to kiss your cheek when they are stained with tears of hardship and the tears of happiness...My love for you is like the sun, Maybe sometimes it hides behind the clouds, But it is always there to keep you warm...I wanted to send you a Shakespearean sonnet, but even his genius words can’t express my love for you. That is why I will say simply: “I love you, my queen...You are my world...


On Sat, Dec 23, 2017, Chris Li <chrisli5432@gmail.com> wrote:

For the woman who makes me sigh with love:

My love, as we are at Christmas I wanted to give you a very original gift that could show you the immense love that I have and that is why I wrote you this letter.I can still remember that beautiful day in which I met you because something very special happened to me the first time I saw you; it was as if my heart was telling me that you were the woman who I had been waiting for so long.My joy became much bigger when I began to realize that you were feeling something for me too and, that was why, as soon as you started to conquer my heart, with all your beautiful love expressions, I felt the happiest man in the world.I never imagined that in this world there could be someone like you, a woman who is not only very beautiful, but that also has a brand new heart capable of delivering a love without condition. You can overcome any obstacles that could arise. Besides, you have a great intelligence and a sense of humour that makes me laugh without stopping when I am with you.Sometimes I think I’m in the middle of a dream because I find it hard to understand that it’s true to have you by my side, but it’s my reality and that leads me to make you a very special promise. My love, I want to be your chosen one, that man who is by your side in the good and the bad. The man that can always bring comfort to your heart that awakens in you a great joy and makes you dream of a beautiful future and that is your perfect compliment...I hope that this love that unites us can last forever and that we never stop believing in it because I am sure that it will change our lives and guide us along the path that takes us to prosperity and happiness...

My precious darling, let us prepare ourselves to enjoy the most beautiful Christmas we will ever have and kept as a true treasure all the happy moments that we will share.

Merry Christmas in advance, sweetheart of my life.

Chris...


From: Chris Li <chrisli5432@gmail.com>
Date: 25 December 2017
Subject: Re: Hi Baby
To:

My beloved

On this Christmas season, I have so many things I would like to tell you. The first one is that I am really happy with being part of your life. I feel blessed because I am in love with a so good and perfect woman like you are and that fact that you feel the same way as me. You have changed my life completely; by your side, I am really happy each day of the week. For being like you are with me and for changing me into a better person, on this Christmas, I wish many things for you...My love, on this Christmas I wish you to enjoy a beautiful day with your whole family. I wish the little child Jesus to be in your hearts and the blessings fill your home...I really wish you to keep that inner peace and happiness each day of your entire life. I wish you to be as secure and intelligent as always. I hope God to be present in every action you do in your life...I wish that you keep seeing the bright side of the things and each time a really big trouble messes with you, it will be considered just like another test of God to know if you are really as clever as everyone thinks. I hope you do not feel lonely anymore because I will be with you forever and ever...I wish you do not forget that you are a wonderful woman and that you are the most beautiful person I ever met in my entire life...But on top of this, my love, I wish our love will remain forever in our hearts and each day it just get bigger and bigger. I really want to make of you the happiest woman around the whole world, because you deserve this and much more... Merry Christmas! God bless you today and forever...

With all my love

Chris...
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Re: customerservice@firstflightdespatch.net

Unread postby firefly » Wed Sep 19, 2018 5:49 am

From the fake delivery company:

Hello there,

Top of the day to you. I am Terry Buckley who will guide you through the claims procedure. You are required to provide the below details after which our verification team will verify your input. Once approved, you will be required to pay delivery charges and tracking details will be issued.

Name:
Address:
Phone No:
Shipment Value: (in USD)
Shipment release code:

Once we receive the above details, we will start the release procedure.

Thanks
Terry Buckley
Security Team.
First Flight Courier Ltd.
+19139376472


+19139376472
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ks

Hi xxx,
The tracking details for your shipment is updated below. Kindly note that your shipment is updated every 5 hours until it delivers to you. You can use the below link to track the progress of your order.

website: http: / / courier.firstflightdespatch.net/shipment-details
Tracking No: xxx

Your shipment will soon be airborne, we will update you on the progress until it delivers to your doorstep.

Thanks
Terry
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.
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Re: firstflightdespatch.net

Unread postby firefly » Wed Sep 19, 2018 6:03 am

The fake site impersonates a real company with the same name from India - the real company has nothing to do with the fraud.

From the fake site:

First Flight Couriers came into being on Monday, 17th November 1986. It all began with the setting up of three offices at Kolkata, Mumbai and Delhi.


Contact details:

Corporate Headquarters
First Flight Couriers
Suite Number: 500, 42 West, 38th Street, New York
Email:
customerservice@firstflightdespatch.net


"First Flight Couriers came into being on Monday, 17th November 1986" is a lie - the fake site was created in September 2016.Those "three offices at Kolkata, Mumbai and Delhi" looks to be in New York, while being apparently operated from Texas.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133618.

From the fake site details:

Domain Name: FIRSTFLIGHTDESPATCH.NET
Updated Date: 2017-09-26
Creation Date: 2016-09-25
Registrar Registration Expiration Date: 2018-09-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Isabel Wills
Registrant Organization:
Registrant Street: 12 Gregs Park
Registrant City: Hoston
Registrant State/Province: TX
Registrant Postal Code: 77012
Registrant Country: US
Registrant Phone: +1.471126431
Registrant Email: nkemisabella@yahoo.com

This is what the fake site looks like:

ffc.JPG
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.
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Re: frbnyc.com

Unread postby firefly » Wed Sep 19, 2018 6:05 am

Message received from the fake courier company:

Hello xxx,

Kindly write the below bank quoting the reference number stated below. The reference number identifies you automatically and they will ask you about your banking details according to the customs.

Bank name: Federal Reserve Bank
Address: New York, United States.
Website: https :// ibank.frbnyc.com
Email contact: info@frbnyc.com
Tel: ‪800 FRB BNYC‬
Ref no: xxx

Thanks and Good luck. Update us after receipt of your funds so we can proceed with your box delivery without the funds. Lastly, your refunds will be done by this bank too as the customs have forwarded all your payments to them.

Terry
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.
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Re: frbnyc.com

Unread postby firefly » Wed Sep 19, 2018 6:12 am

The fake site used in scam claims to be Federal Reserve Bank New York. The real Federal Reserve Bank of New York was founded in 1914. The fake one was created in January and is active from Nigeria.

The only contact on the fake site is an email address: info@frbnyc.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133619.

From the fake site details:

Domain Name: FRBNYC.COM
Updated Date: 2018-03-13
Creation Date: 2018-01-11
Registrar Registration Expiration Date: 2019-01-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Williams Dialo
Registrant Organization:
Registrant Street: 123 kings avenue
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 000029
Registrant Country: NG
Registrant Phone: +234.8033772255
Registrant Email: williams_dialo@yahoo.com

This is what the fake site looks like:

frb.JPG
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.
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