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davidambrose114477@gmail.com globallogisticx@tuta.io

Unread postby Big Al » Fri Dec 28, 2018 4:47 pm

From another Survivor:

Hello,

Thanks for the information.
His email adress is davidambrose114477@gmail.com

The entrycode on the website of global logisticx is XXXXXXXX and there I
could see the delivery of the packages he tried to send me.
I was indeed screwed, now I know for sure.
And a lost money too.

Do I have to send all the messages of the logistic company too ?
Everytime they ask more money to clear the packages.

This is the photo he send to me in hangouts.

This a photo from his profile on Facebook.


Both photos are already posted above.

E-mails from the scammer:

On 11 September. 2018
scheduled <globallogisticx@tuta.io

            Berlin Tegel Airport
  Access to Tegel Airport, 13405 Berlin, Germany

DATE: 09/11/2018


Reference: *XXXXXXXX*


TO WHOM IT MAY CONCERN


Dear Sir/Madam,


We write to officially inform you about the situation of a parcel
from its origin in KABUL to BELGIUM as its destination; bearing the sender David
Ambrose and . as the receiver with the courier company's
invoice containing personal data of both sender and receiver.


We draw to your notice that during the process of Customs Clearance which
is a legal duty to be carried out on shipment into BELGIUM at the airport,
we realized your parcel is contained Electronic devices that has no
Importation License for the shipment of such devices.

This has resulted to the delay of your parcel until clearance is done here
in our office at GERMANY; you have been required to make payment for
the charges levied against you for clearance to be done before your parcel
can proceeds to the assigned destination for delivery.


Customs clearance must take place before goods can be released for
all shipments (above EUR 300) through EUROPE AND ITS ENVIRONS or during
Customs Airport Clearance check on transit. To this regards, means taken or
sent from any country and brought through EUROPE by land, sea or air
(whether or not landed or transshipped into EUROPE for the sole purpose of
being carried to another country either by the same or another conveyance;
Customs have the right to re-evaluate shipment, should they wish when the
need arises as it affects the promulgated Customs Act, in operations, which
may result in the shipping delay and therefore requiring formal clearance
before it is released. It is a mandatory requirement for the
receiver/sender to obtain an Importation License in the shipment of a
parcel which contains Electronic equipment. In order to avoid any delays
the license should be obtained prior to the shipping process from the
country of origin. In cases where this license is not found during customs
clearance, parcel is charged for shipping, customs clearance, duty and
taxes also are required payment for the. importation license to aid it
release.


You have been required to make payment for the release of your parcel for
reasons stated below:


Airport Tax.................. EUR 1, 600

Importation License ....EUR 2,820

Clearing Fee……………EUR 1,580

Total....................... EUR 6,000


{ Six Thousand euros Only.}


For quick response to the release of your parcel, this payment should be
made as soon as possible to our designated account officer.



The receipts for payment should be sent to us for payment proof and also
for our record and book keeping. We will proceed with actions needful for
the release of your parcel with no further delay when payment is confirmed.
This is an urgent situation, thus prompted response is required to aid the
release of your parcel as it remain in our custody within the expected time
for clearance before appropriate actions to it penalty is carried out. We
hope we have been able to update you accordingly with this situation
arising that has caused a delay on your parcel on shipment.


Yours Sincerely:

JEREMY TYLER.

CLEARANCE DEPT

GERMANY CUSTOMS.


On Wed 12 Sep. 2018
wrote <globallogisticx@tuta.io

We are sorry for the inconvenience caused please pay to the alternative
account number provided.
do not forget to attach proof of payment when done.
Name: Bright S.
Account number: 0006275531
IBAN: DE8858660101000627XXXX
BIC: GENODED1BIT
Bank: Volksbank Eifel
Address: Volksbank Bitburg eG
Bedastra
ße 11
54634 Bitburg


Regards,
Rogers Miller.


Dear madam,
we have received your email. please note that international payment takes
some time. we will let you know when payment is confirmed. once that is
done, your shipment will be processed immediately. please bear with us.
Regards,
Jutta Theikuhl.


On Mon 17 Sep. 2018
wrote <globallogisticx@tuta.io

  Reference:

Dear Madam,

We are writing you with concern to the present status as regards the
situation with your parcel as this notice comes as a shock to us as an
unlawful act that has been condemned.

We confirmed the payment of {€6,000} made by you and proceeded with
actions to endorse the importation license and other necessities needed to
aid it release.

Your parcel has been released for immediate delivery.

As supposed, your package was taken from the customs custody to the main
airport authority to process for its delivery after your payment was
confirmed.

However, there was a problem we encountered which has obstructed the
official release of the said parcel in question.

On the point of delivering your package for further proceedings, it was
needed to undergo the airport security scan office, this is because your
parcel has stayed over 48 hours at the airport facility. as such, it was
needed to pass through this process before it is released to the shipping
company in charge of its home delivery.

Your shipment was scanned with advanced CT, 3-D scanner by the
international Affairs Department During the process of scanning your
parcel, with the help of the scan machine, we discovered some huge amount
of money in US DOLLARS CURRENCY {USD} sealed packed in an envelope inside
your parcel. Also gold jewelries and diamonds were detected alongside.
There was no sign of any document that back up this money for it not to be
called MONEY LAUNDERING because it is totally illegal to make shipping of
such amount of Money by post, this is a criminal act and is punishable by
law/.

We had no option but to contact the Anti-Terrorist Division as required,
you have been charged to make Urgent provision for an Anti-Terrorist
Certificate it is a required document in this case to help protect and
secure the money in your parcel for it not to be classified as money
laundering crime and also to maintain anonymity of the personalities
{sender/receiver} involved in this situation

To obtain these documents and proceed with its endorsement, before
release. It will cost the total sum of {€16,890} sixteen thousand, eight
hundred and Ninety Euros.

We Understand this is a huge amount to be paid, it is because this
certificate backup every monetary express transaction to avoid it been
address as an act of terrorism which is regarded as a crime. This amount
should be paid to the Account officer and should be through depositors
check or online banking transfer.

Your Name as the receiver of the parcel will be endorsed on the original
certificate with the signatory of the foreign Affairs Director for
authentication.

It will be scanned and sent to you to sign, we will digitally transfer
your signatory to the original copy before it is forwarded to the body in
charge to certify it.

We need urgent response from you and your sender in other for us to
facilitate the processing of all that will be needed in this matter as
soon as possible, response should be prompt to meet up with the expected
time before this case is transferred to the FBI for penalty actions,
because if this package should spend more delay here in the airport, the
FBI would be oblige to come and inspect it and that would worsen and more
serious problem to contend with.

Regards,
Shawn Boldon



Hello ,
This email confirms a receipt of your full payment for the
the Anti - Terriorist Certificate. we will now assign and schedule your
Consignment for delivery. you will be notified if any action is needed.
Regards,
T. Gray


On Sat Nov. 3. 2018
wrote <globallogisticx@tuta.io

No Madam, it is not Exaggerated. if the amount is not paid, then i cannot
guarantee the safety of the delivery. there are so many checks in place and
as such we have to overcome any future problems. i can assure you that
this is the last payment that you have to make for this shipment as it is
already under processing for delivery. transporting it by road will pose
more harm than good for your information.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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