The fake character used in fraud claimed to be:
Lauren Harris
Contact Number: +16162047162
E-mail: laurenharris02@hotmail.com
Address: New York City United State
+16162047162
Number billable as mobile number
Country or destination United States
City or exchange location Grand Rapids, MI
Original network provider* Cellco Partnership Dba Verizon Wireless - Mi
Stolen picture used:
After befriending the victim online, "she" sent him a gift, using the services of a fake courier pretending to be Trans World Courier Security Company - transworldcscltd.eu.
The courier asked the victim to pay the clearance of Custom duty.
When the victim asked the courier to send the parcel back to the sender, the courier asked for 200$ as return fees.
