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delivery@firstsdc.com

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delivery@firstsdc.com

Unread postby Big Al » Thu May 02, 2019 10:14 am

Romance Non-delivery scam in which I have not received any of the correspondence between the romance scammer and the victim but did receive the below. The fake website is profiled here:
viewtopic.php?f=17&t=75349&p=186309&hilit=delivery%40firstsdc.com#p186309

From: delivery@firstsdc.com [delivery@firstsdc.com]
Sent: Wednesday, March 27, 2019
To:
Subject: Arrival

Dear value customer:

WELCOME TO FIRST SERVICE DELIVERY COMPANY!

This is to inform you that your shipment has just arrived from
France to XXXXXXXX deposited by Ahmed Khalid. we need you to
send us a scan copy of any form of identification (driver's license /
international identity or valid work identification card). for
verification so that we can confirm If you are the right recipient of
the package


Please direct all inquiries regarding this invoice to the Chief
Security Officer.
Official Invoice Issued by: MRS JULIET WOODS (General Director of
Operations)

Thank you for choosing FIRST SERVICE DELIVERY COMPANY

We look forward to hearing from you soon.

MRS JULIET WOODS

General Director of Operations.
For FIRST SERVICE DELIVERY COMPANY


From: delivery@firstsdc.com [delivery@firstsdc.com]
Sent: Thursday, March 28, 2019
To:
Subject: Payment details

FIRST SERVICE DELIVERY COMPANY

Dear value customer:

WELCOME TO FIRST SERVICE DELIVERY COMPANY!

Congratulations!! Your identity card matches with the details we have.
So you are required to pay for the Clearance and tax of the parcel
so it can be cleared and delivered to your address in XXXXXXX within
24 hours

BILL OF PAYMENT FOR CLEARANCE AND TAX FEE.

XXXXXX customs duty and clearance fee.
We deliver your consignment to your door step within 24 hours of clearance.

Clearance and Tax fee: $2000 (USD)
Or it’s equivalent

Payment should be made via Bank account to the agent assigned to you.

The agent assigned in our zonal Headquarters information is stated below

Beneficiary’s Bank: CHINA CONSTRUCTION BANK XIANTAO SUB-BRANCH HUBEI
Beneficiary’s Acc/No.: 621466266029XXXX
Beneficiary’s Acc/Name: SU J.
Account address: HUBEI, 433000,CHINA

Kindly note: After payment, Kindly send us a copy of the payment receipt

Please direct all inquiries regarding this invoice to the Chief
Security Officer.
Official Invoice Issued by: MRS JULIET WOODS
(General Director of Operations)

Thank you for choosing FIRST SERVICE DELIVERY COMPANY

We look forward to hearing from you soon.
"Look for the lies."
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Big Al
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