Posted on the behalf of the victim.
The victim was targeted in a parcel gift scam. The company supposedly delivering the parcel asked for money. After the first payment tone, shortly the scammers asked for another payment...
Main fake character email address used in scam: Cole Scott -
colescott5678@gmail.com, supposedly in Jakarta,Indonesia
The fake courier company email address:
mikejackson10088@gmail.comEmails:
On Mon, 9 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Mrs xxx and how are you doing we are writing to inform you that we received a parcel from Mr Scott and the package with tracking Number xxx and the courier website http: / / www. directcou.com/wp-load can be used to track your package thank you and have a nice day.
Direct courier services.
Same day, few hours later:
On Mon, 9 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Mrs xxx good evening and how are you doing, I would love to inform you that with our fast and safe courier delivery services your package just arrived England and would be under control by the British customs and when the control is done your package would be sent immediately to you in Germany.Thank you and have a nice day.
Direct-courier services.
On Tue, 10 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello dear xxx sequel following your package, which is currently in Heathrow
International Airport (London ) for Germany and your package evaluated
over (£ 100,000.00) without VAT your package is not allowed to leave
the Heathrow International Airport (London ) to the customs authorities
The synthesis is subject to the customer-specific control, your package has been registered
as a special package and value more than (£ 10,000.00) should be a
VAT. We are waiting for the added value added Tax, we will send you as soon as possible your package as soon as
our office in Germany confirm your payment, your VAT
Receipt and your package will be sent to your address
In Germany you have to pay attention to the payment
to be exact, to send money twice, the VAT deducts the sum of
2290euro (2290) and our delivery agent will deliver the package to
Your address in Germany and we would like to inform you so soon
We have customs clearance where the tax is to be paid.
Note you need to make these payments to our agent in Germany below is the banking details.
Cxxx Mxxx
Sparkasse Mülheim Ruhr
IBAN.DE4036250000046703xxxx
BIC. SPMHDE3EXXX
Bankleitzahl.362xxxx
Note that all direct to our regional company headquarters in
Europe and our company renounce the habit of confirming the payment.
Your package is your goal.
This is Direct Courier Service, we are regulated by law
Financial Services Authority
From: Mike Jackson <mikejackson10088@gmail.com>
Date: 11.10.2017
To: cole scott <colescott5678@gmail.com>, xxx
Subject: Re: Package Sent
Hello mrs xxx good morning and how are you doing? We are writing to you to ask if you made the payment of the Vat please we need immediate response from you.Thank you and have a nice day.
Direct-courier services
From: Mike Jackson <mikejackson10088@gmail.com>
Date: 11.10.2017
To: xxx
Subject: Re: Re: Package Sent
Hello Mrs xxx, and how are you doing? For the office in Germany to confirm your payment and send you the package at your house address you have to send us the receipt of the payment so we confirm the payment was made by you and then your package will be delivered as quick as possible to your house address.
On Wed, 11 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Mrs xxx. your payment slip was received and now is processing as soon as the process is over your package would be delivered to you.Thank you and have a nice day.
On Thu, 12 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Madam we would love to inform you that you package as been sent from England and is heading towards Berlin in Germany, your package would be delivered in three(3) days time. Thank you and have a nice evening.
On Fri, 13 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Mrs xxx Good morning and how are you doing, we kindly love to inform you that your package is currently in Berlin Schönefeld Airport, Germany. And it
It is control by the German custom service, and once the control is over our agent will give you a call and deliver your package at your house address. Thank you and have a nice day.
From: Mike Jackson <mikejackson10088@gmail.com>
Date: 13.10.2017
To: xxx
Subject: Re: Re: Re: Re: Package Sent
Hello Mrs xxx your attention is needed, the German custom service made a control on your package here is the scan of the money and found that the package as more than 800,000 Euro and is without money laundry certificate and we must provide this certificate which will cost exactly 6700 Euro and your payment should be made to the last account you paid to in Germany.
Note: we have to be fast about this to evict trouble and loosing your money. Thank you and have a nice day.