Mariam Tuan - Instagram

Submitted On: 2021-11-20 22:11:06
What name did the scammer use?: Mariam Tuan
What site/app did you first meet the scammer on?: Instagram, what'sapp
What email address(es) did the scammer use?: http:/ /tntserviceline.com
What phone number(s) did the scammer use?: +44 7459 752996
Briefly explain what happened during the scam. : She asked me to help her with charity, then she asked me to send her ID number so that she could send me a parcel with money.
Did you send any money to the scammer? If so, how much?: No

Phone: +447459752996
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

The same phone number is also posted in the 419 section here:
viewtopic.php?f=6&t=88804&p=228990&hilit=447459752996#p228990, while being used in a dying widow scam.

The scammers stole the name from TNT Express.

From the fake courier website:

TNT Service Line International Logistics Delivery Service opened in the late 2000's with a small customer database, operating as a fully licensed customs clearing company round the world.

Contact details:

10 Montagu Pl, Marylebone, London W2H 4AL, United Kingdom
Phone: +447520631789
Email: support@tntserviceline.com
uk@tntserviceline.com
4505 Nixon Avenue Toledo, OH 43609
+15807896271
us@tntserviceline.com
Benin S.A. Rue 125 - Ilot 572 - Parcelle A Ehuzu 01 B.P. 132 BJ - COTONOU Benin
+19173100718
benin@tntserviceline.com

+447520631789
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+15807896271
Number billable as geographic number
Country or destination United States
City or exchange location Blackwell, OK
Original network provider* Level 3 Communications, Llc - Ok

+19173100718
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

From the domain name registration:

Domain Name: TNTSERVICELINE.COM
Updated Date: 2021-06-09
Creation Date: 2021-04-09
Registrar Registration Expiration Date: 2022-04-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake courier website looks like: