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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.

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Unread postby Big Al » Fri Jul 30, 2021 9:49 am

Michael Elimelech aka Michael Miller aka Michael Mill is one of the scam characters using the fake website Allied Express Shipping Company which is profiled here:
viewtopic.php?f=17&t=88091&p=226779&hilit=Allied+Express+Shipping+Company#p226779

From screenshots supplied by a Survivor:

Hello,
It is our Modus-Operandi to receive payment for delivery using the name of the Agent attached to the parcel to easy identification and proper logistics for delivery of the parcel. Use the information as provided below:

Bank Name: Garanti Bank
Bank Address: No9 Denizkoskler sokak mecidiyekoy
Account Name: N. C. M.
Recipient Address: Istanbul, Turkey
Account Number: 1125-909-XXXX
IBAN: TR41 000620011250000909XXXX
Swift Code: TGBATRISXXX

Binti



Michael Elimelech

Allied Express Shipping Company
Central Office: 2A Jalan Rugbi 13/30, Section 13, Shah Alam, 40100
Selangor, Malaysia

Order Number: XXX/XXX/2021 (Malaysia).

Attn:

We acknowledge receipt of your payment. With reference to the delivery of your package. we...


Stolen images used:

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Big Al
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