Anita Davis Santos - Facebook

[firefly]

Split from viewtopic.php?f=17&t=89544, where the fake courier used in fraud, A2G Logistics - a2glogistics.world, is reported.

Fake character used in fraud:

Anita Davis Santos
+14054892521
Yemen

Fake account used on Facebook:

Anita Davis Santos
Widowed
Active since January 20, 2021

Stolen pictures used:

[firefly]

Type of messages sent to the victims:

There will be
clearance, landing permit
and non inspection fee that
you have to pay at your
country International
Airport before the
consignment will be
cleared from the customs
and the delivery company
will delivers to you, please i
will like you to help me in
handling that payment
since it has to be paid in
your country.

I do not know the exact
amount that you have to
pay to the customs for the
clearance but please take
back double any expenses
you make once you receive
the consignment, do not
allow the consignment to
stay long at the airport to
avoid the customs from
trying to scan the
consignment, remember
that this consignment was
not declared as money.

The parcel can not
stay long at the airport to
avoid the customs from
trying to scan the
consignment, remember
that this consignment was
not declared as money,
rather it was declared as
family valuables the
diplomat is not even aware
of the content of the
consignment for security
reasons, he only knows its
family valuables as it was
declared. Please try and
maintain the secret of this
transaction for our safety
and that of the money. I
pray that almighty God will
guide and lead us through
and I know you will not
betray me, have a lovely day.