Wilson Lam - Facebook

[firefly]

Posted on behalf of the victim:

I want to confirm if this friend is a scammer?
PLEASE HELP ME
The name : Wilson Lam; he is a pilot captain at China Airline Miami Florida
his age is 58, now he require early retirement and expect approval, now
he goes to Russia for 2 weeks training. his wife passed away 5 years ago
yesterday he said he send me a gift , but when the gift arrived in my
country i need to pay custom tax myself, and he send this link
for me to check the parcel information. I really need your Help me to check the link is true or fake website. Please help me
Thank you very much

https: // loomis.cargoparcelexperts.com

The courier company is fake and it was previously reported on our forum here: viewtopic.php?f=17&t=93271.

[firefly]

The scammer contacted the victim on Facebook, where he uses a fake account as:

Ahmad Ahmed(Wilson Lam)
Works at China Airlines
From Shanghai, China
Single

Stolen pictures used:




Additional stolen pictures used in the correspondence with the victim:

[firefly]

Fake document used in scam:



Faker courier contact phone number: +852 5112 4156 / +85251124156

Bank account used in scam:

CIMB BANK
ACC: 702192xxxx
Act name: L. S. S.

You make the
payment of 10k first,
when the package
is deliver to you,
you complete the
payment

[firefly]

Some of the messages received:

I am a Pilot and I work
with China Airlines as
a Captain, and I have
been working as a
Pilot for over 20 years
What is your job and
for how long have you
been doing that job?

Good morning, dear.
May this day come
with all the love your
heart can hold and
bring you every
success you desire.
May each of your
footsteps bring joy to
the earth and
yourself. I wish you a
magical day and a
wonderful life ahead

It's okay dear. And it's
Nice to meet you. I
like to be your very
good friend and be
close if you don't
mind! Because I do
appreciate friendship.
Can I have your
WhatsApp number so
that I can add you and
talk better to know
each other well
because I’m not
always online on
Facebook

WhatsApp number used in scam: +447897010637

Traveling
is my hobby, and I
have been to so many
countries around the
world due to the
nature of my job as a
Pilot. And I wish to be
your Pilot someday.

lam an American
Chinese from Miami
Florida, United State
of America. My father
is from Shanghai and
my mother is from
Hong Kong but I was
born and brought up
here in America.
Have you been to USA
before?

[firefly]

Honey my flight
our plane will be
departing in the next
30 minutes from
now, I have already
sent the package
and I will send you
the receipt when I
get to Russia honey
because am very
busy now, please
pray for my safe
flight trip, I love you

[firefly]

Dear, I have already
paid for the first
class shipping,
FASTLINE POSTAL
LOGISTIC, and they
told me that when
the gift arrives in
your country you are
going to pay for Gst
tax before they can
deliver the parcel
to you, don't worry
about that because
I kept the money
for the house in the
parcel okay.

inform me as soon
as they deliver the
gift to you okay?
I want you to use
the money to buy
the house for me
in Malaysia and
whatever remains I
want you to use it to
take a very good care
of yourself till I come
back I just want you
to always be there
for me as someone
I trust and cherish
okay! And always
take care of yourself
for me okav? I love you
You won't regret
anything I promise to
be with you forever

[firefly]

The victim told the scammer that is against the law to hide money in a parcel and there can be legal consequences for such action.

Honey stop saying
this rest assured
that when follow
their instructions
you will surely
receive the package
at your doorstep
Successfully okay

I am sure the
package will
be delivered to
your country by
tommorow okay
Honey no matter
how expensive the
gift might be, I just
want you to know
that as my wife you
deserve the very best
in life
I will always do
everything to make
you happy, I really
missed you so much,
honey

You know I have a
very long flight honey
and I feel very tired
now, I have to go to
sleep now so that
I will wake up early
tomorrow morning,
I have a lot of things
to do tomorrow, I
love you so much

I have to get ready
now, please let
me know once
the company has
notified you and
also delivered the
package to you, i
love you very much
and i will always do

[firefly]

Honey you don't have
to worry, I'm here to
love and cherish you
forever, you mean
everything to me
now and I will treat
you like the queen
that you are.
I just want you to
know that my life
revolves around you,
what I feel for you
is an unconditional
love honey and I will
continue to cherish
you forever, you are
unique honey and
deserve the very best
in life

I understand all the
messages you sent
to me, I really want to
assure you that I love
you more than you
do Okay.
And i am always
ready to spend the
rest of my life with
you to the fullest
You are the
happiness and joy in
my life and you mean
the world to me now

[firefly]

This is where I made
a mistake honey,
I know I made a
mistake, I should
have discussed with
you first but I only
wanted to surprise
you
Don't worry honey,
when I come to
Malaysia I will handle
it

There is a missed
up honey, I feel
very confused now
because I have used
the company several
times
I have to take
medical leave now
from the company
honey, I will talk to
my company and let
you know when am
coming
You know how much
I love you, I feel very
sad and confused
and I just pray this is
not through
I can't just loose this
package just like that
honey, the package
worths more than
1.8million ringgit
All my friends are
here in the training
camp, you know I
don't have a lot of
friends
Firstly | need to
come to Malaysia
honey as soon as
possible
I will talk to you later
honey

[firefly]

Honey I feel very sad
and confused now
Are you saying the
company is lieing to
me?
It's not possible
honey
This is not the first
time I'm using this
company honey

I'm I going to lose
the package and the
money now?
Maybe they gave me
fake site because
they knew I have a
huge money inside

Honey you know
how important the
package means to us
How much do you
have now honey?

You know that i
love you very much
and i will never do
anything hurt you,
please don't hurt me
because i can't bear
the pain