Scammers abusing stolen photos of Dr. Bradley Schaeffer

[Big Al]

Submitted On: 2021-12-22 13:24:34

What name did the scammer use?: Oscar Kranjc
What site/app did you first meet the scammer on?: Facebook then we moved to Whatsapp
What email address(es) did the scammer use?: Oscarkranjcjr2567@gmail.com
What phone number(s) did the scammer use?: +1 (702) 703-4837

Briefly explain what happened during the scam. :
I was romance scammed by a doctor, working at who, having mission in Somalia...he got a lot of money
For his good job there and sent a package with huge amount of money....i had to pay the insurance, fees, the package was violated in Dubai and so on....Now he claims he is coming to XXXXXX with 2 kids. He is widowed, of course. That he has a work arranged here at hospital and when I receive the package, all the money will be payed back to me.
He used pictures of dr. BRADLEY Shaeffer.

Stolen images of Dr. Bradley Schaeffer:







Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3208

Phone: +17027034837
Number billable as geographic number
Country or destination United States
City or exchange location Mount Charleston, NV
Original network provider* Xo Nevada, Llc

[Big Al]

From Screenshots:

TWS LOGISTICS
<twslogistics1988@outlook.com>

Dear Sir /Madam

Welcome to TWS logistics delivery company where your entire shipping problem is made easy. You should expect a fast, convenient and Environmental friendly way of shipment internationally.

I am Malcolm Barrington the dispatch director and I shall guide you through the shipment procedures of your package which was deposited here this morning by Doc. Oscar of the World Health Organization and be rest assured of a friendly and smooth transaction process.

In regards to the enhancement of the swift delivery of your package we would love to inform you that we have your Parcel here in our office which has already been packaged under H.S.V (High Sensitive Value) awaiting delivery to you , But you are requested to furnish us with your below details before we could proceed with the delivery of your package to your yet nominated home address in XXXXXX .

Name:
Address:
Country:
Airport:
Phone:
Sex:
Email:

As soon as we receive your reply, we would update you on the next stage of your private delivery. Thank you for using TWS logistics delivery company where your shipping satisfaction is more guaranteed and made easy . Thank you for being a member of the TWS logistics delivery company family, We are very glad to be of service to you.

Your's faithfully
Mr. Malcolm Barrington
Head of Operations:
equitysafexcourier.com
Poland
Telephone number +48732085282,+48732085378
www: http:/ /equitysafexcourier.com/
Email: equitycourierservicedelivery@gmail.com
Email: info@equitysafexcourier.com

TWS Logistic
<twslogistic.dispatch.unit@outlook.com>

Dear madam
This is the account information You can make the payment to this account information

Name: H. L.
IBAN: DE7511010101580088XXXX
BIC:SOBKDEB2XXX
Bank name: solari bank
Bank address: Anna-Louisa-Karsch-Strasse 2, Berlin

Please send your receipt of payment So we can be notify concerning your package

[Big Al]

TWSinsurance DptLogistics
<twsinsurancedptlogistics@yahoo.com>

Madam
This is the account information You can make your payment to this account information

Name: L. S.
IBAN: DE7211010101597606XXXX
BIC: SOBKDEB2XXX
Bank name: solarisBank Gf (S)
Bank address: Anna-Louisa-Karsch-Strasse 2, Berlin

Please madam send us your receipt of payment So we can be notify concerning your payment Thank you very much for shipping with TWS Logistics

TWSinsurance DptLogistics
<twsinsurancedptlogistics©yahoo.com>

Good morning Madam We are still waiting for your response The Dubai Officers have given us 96 hours to provide NIC, (Non-Certificate of Inspection) or make the payment Otherwise they will opened the package If they manage to opened the package We have no other choice than to give them your information And that will lead to your danger madam So please madam You have to act very fast Please

[Big Al]

Subject: Re: INSURANCE
Madam this is the account information
You can make your payment to this account information

Name: S. N.
IBAN: DE44 1001 1001 2620 XXXXXX
BIC :NTSBDEB1XXX
Bank name : AXOS
country : Germany
Address: klosterstrab 62, 10179 berlin

Please madam send us your payment receipt
So we can be notify concerning your payment
Thank you very much for shipping with TWS Logistics

From: TWSinsurance DptLogistics
[mailto:twsinsurancedptlogistics@yahoo.com]
Sent: Tuesday, November 16, 2021
To:
Subject: Re: INSURANCE

Madam This is the account information You can make your payment to this account information

Name: A. S.
IBAN: DE81 1001 1001 2627 XXXXXX
BIC NTSBDEB1XXX
Bank Address: Ferdinandstralle 6
59555 Lippstadt, Germany
Bank Name: N26 Bank GmbH

[Big Al]

Subject: Re: INSURANCE

Dear Customer,
The violence perpetrated on your package when the crew we sent arrived in Dubai was detained in customs custody in Dubai. We must negotiate with the authorities. This is usually money laundering to get rid of unexpected attacks, worries and confusion on civilian targets, including embassies and airlines.

The money laundering process has three steps: placement, graduation and consolidation. The arrangement concerns the act of "dirty money" (money obtained through illegal or criminal means) that enters the financial system in any way. "Tierarchy" means the secrecy of the source of these funds through a series of complex transactions and accounting exercises. Consolidation means the act of legally opening the Dubai Customs Service so that you get paid and find the full contents of the package. If we do not receive the package within 96 hours, you will lose the package.
These are the fees you have to pay before claiming the package at a customs warehouse in Dubai.

Anti-Money Laundering Certification (CAMS) € 2,200

Counter-terrorism certificate --- € 2,700 (the aim is to prove that the money is not used for terrorist purposes).

Dubai Border Passport --- € 2,500

Total payment --- € 7 400

From: TWSinsurance DptLogistics
[mailto:twsinsurancedptlogistics@yahoo.com]
Sent: Monday, November 8, 2021
To:
Subject: Re: INSURANCE

Madam

This is the account information
You can make your payment to this account

Name: Y. E.
IBAN : DE98 1001 1001 2622 XXXXXX
BIC :NTSBDEB1XXX

[firefly]

Mr. Malcolm Barrington
Head of Operations:
equitysafexcourier.com
Poland
Telephone number +48732085282,+48732085378
www: http:/ /equitysafexcourier.com/
Email: equitycourierservicedelivery@gmail.com
Email: info@equitysafexcourier.com

The fake site used in scam is inactive for now.

From the domain name registration:

Domain Name: EQUITYSAFEXCOURIER.COM
Updated Date: 2021-06-27
Creation Date: 2021-04-27
Registrar Registration Expiration Date: 2022-04-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: franklin james
Registrant Organization: jame technoology lmt
Registrant Street: 105 oku street
Registrant City: warri
Registrant State/Province: delta
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.7011335560
Registrant Email: franklinjames279@gmail.com

[Big Al]

... and now the threats start:

+1 (702) 703-4837

I don't understand why you are snubbing me
I feel so sad and pains that you are treating me this way
I never believe that you will treat me this way
I feel so shock that you are acting this way

You have make the world unbearable for me
But let me let you know
You will never be at peace
If you don't get my package

I have every of your information
I have given your information to my superior

I have nothing to tell you
If you don't get my package from the shipping company within 48 hours
I am so sorry to tell you this
I will hurt you with everything in me
I will make sure that you and your entire family is wipe out from the surface of the earth

I am not threatening you

Good day Madam
We have waited for your response for so long now
And you have refused to write or make payment
We are very sorry to tell you this Madam This is a trusted ,strict and perfect Delivery company
We have delivered a lot of package to their destination within short period of time
Your husband package is not the first package we have delivered from your husband camp We have delivered packages from your husband colleagues to their wives
I really don't understand why you are acting this way to us
Madam since we haven't hear from you And you have refuses to reply to our messages We have no choice than to give your correct information to the Dubai Officers
We are very sorry to tell you this madam
The Dubai Officers said if you can't provide the document or make any payment
They are going to track you down
And they will arrest you for taking a lot of money under your care
We have been pleading with them
But they said if you don't respond within 24 hours
They will track you down And they will arrest you
Thank you very much for shipping with TWS Logistics