What name did the scammer use?: FREDRICK NOAH
What site/app did you first meet the scammer on?: Meeff
What phone number(s) did the scammer use?: +14095279634
Briefly explain what happened during the scam. :
We met on the meeff app, he called me to chat on Whatsapp,
Always very polite and romantic.
He introduced himself as Fredrick Noah, a pilot for Irish Delta Airlines American, but grew up in Texas ... an only child, his father died 7 years ago, he takes care of his mother.
He is always on his extraordinary trips.
On one of these trips, he said he compared a gift and asked for my address to send the package ... I spoke with the carrier, so they informed me that the order was stuck at customs ... you need to pay 8,300.00 to collect it. Supposedly there is 23,000 pounds in the package.
Here are the details of the account where I should transfer the money:
"Ag: 8762
account: 16XXXX
Checking account
Letícia S. S.
CPF 469.680.XXXXX
Itau bank "
And these are the data of the supposed delivery service:
EXCEL DELIVERY
(ED)
Direct phone: +357 96643906
Tracking code: 2WBSXXXX
Did you send any money to the scammer? If so, how much?: No
From Screenshots:
5-7 days
Excel Delivery (ED)
Direct Tel: +35796643906
Tracking Code: 2WBSXXXX
That’s the shipping details
Contact the agency to know when it arrives
Phone:
+35796643906
Number billable as mobile number
Country or destination Cyprus
City or exchange location
Original network provider* MTN (Areeba Ltd)
+14095279634
Number billable as geographic number
Country or destination United States
City or exchange location Nederland Port Neches, TX
Original network provider* Level 3 Communications, Llc - Tx