Real messages sent by scammers, as reported to SCARS Institute. Victims' names and contact details are removed.
A scammer’s profile text · 2019
Afghan Surgeon
Bank name :Japan Post bank
Bank account number
---REDACTED---
Branch code 10660
Braunh name： joso
accout holsers name
Oluwatumise Ahthony
Messages from a scammer · 2019
Deleted on Instagram
Only my screenshots remain
He came into my hangout account during an Instagram message
I don't teach hangout
Hacked
Messages from a scammer · 2019
Good my love, I will follow your plan. Of course I will pass the TOEIC assessment.
then I will be going to go to Moscow. and leave a request for the passage of TOEIC.
you can give me that $ 400. so that I can go to Moscow.
do not forget that you should send money to my other bank account:
Bank Account Number: ---REDACTED---
SWIFT: JSNMRUMM
BIC: ---REDACTED---
Recipient: ---VICTIM REDACTED---
Name of the bank: BRANCH OF THE CENTRAL PJSC BANK "OTKRITIE FC"
My Ades: Samara city, Gagarina street, 29, apartment 16.
phone number: ---REDACTED---
Messages from a scammer · 2019
Honey I think I have good news
But first I need to know if you can raise at least $7300
Yes honey,please just do all you can to get this amount and get me updated so we can move forward
Scam email · 2019
Dear: ---VICTIM REDACTED---
Thank you for using Best Link Cargo Courier Company. We are mailing you about the delivery of your package code HBGA6324, We wish to inform you that your package has been placed on HOLD by the China custom authority for some reasons which has violated the shipping policies. As your package was SCANNED at the custom clearance point in China they detected that currency worth more than 10 thousand Dollars ( $10,000 ) was inside your parcel, for further destination to the given address in (---REDACTED--- KAMI-SHAKUJII, NERIMA, TOKYO ---REDACTED---, JAPAN)
..) At the check point.
The China custom detected that you need to pay a Regional TAX that covers both your state which will help us deliver your package without any problem from any port of entry. TAX fees must be paid to the customs duty through which is for the immediate clearance of your package.
F…
Read the whole message
Dear: ---VICTIM REDACTED---
Thank you for using Best Link Cargo Courier Company. We are mailing you about the delivery of your package code HBGA6324, We wish to inform you that your package has been placed on HOLD by the China custom authority for some reasons which has violated the shipping policies. As your package was SCANNED at the custom clearance point in China they detected that currency worth more than 10 thousand Dollars ( $10,000 ) was inside your parcel, for further destination to the given address in (---REDACTED--- KAMI-SHAKUJII, NERIMA, TOKYO ---REDACTED---, JAPAN)
..) At the check point.
The China custom detected that you need to pay a Regional TAX that covers both your state which will help us deliver your package without any problem from any port of entry. TAX fees must be paid to the customs duty through which is for the immediate clearance of your package.
For the main time, reference on your status of your package during tracking will be placed on HOLD until you reach our requirement. This is in accordance to the mode of operations in the Courier sector. We have already taken shipping details for this package from the courier service. You are required to follow all instructions giving to you in other to release your package.
Furthermore, you are required to pay the clearance charges listed below for the immediate release of your package. Upon confirmation of payment, your package will be released to your destination (---REDACTED--- KAMI-SHAKUJII, NERIMA, TOKYO ---REDACTED---, JAPAN).Under working time.
Tracking : CODE- HBGA6324
Outstanding Charges: 0:00
Administrative Charges: $1500
Clearance Charges: $1,200
TOTAL: $2,700
A total of $2,700 =( Two Thousand Seven Hundred dollar ONLY) has been charge.
Kindly get back to us as soon as possible so that we can put you through on how to pay the charges, your box will be released for the delivery as soon as the payment is confirmed from you.
We appreciate your anticipating co-operation, we are sorry for the in-convenience this may have caused you we do hope to read from you soon.
We are glad to serve you.
Thanks.
Yours Sincerely,
James Gomez
Customer Service Head.
------------
Dear Customer,
We where able to reach the sender and he indicate that he has no money at the moment and he state that you will be taking care of the money. We are providing you a Japan account details, this will make it easy for you to pay the money. Kindly locate your nearest ATM and make transfer into the account bellow:
Post office Bank
記号番号 ---REDACTED---
名前：タンジョン エヨン マクヌス.
Amount: 300,000 Yen.
Kindly send receipt once you sent the money.
Thank You
------
Above scammer has Web Site of their cargo company.
Best Link Cargo;
---LINK REDACTED---
Messages from a scammer · 2019
A scammer has put a message in my hangout for the first time this week
They come to my hangout when Instagram and facebook are deleted
And call me a troublemaker!!
And block angry at my provocation
Always the same way
It can be seen as a confirmation
.,,,,,,,,,,,,,,,,,
Will you help me ?
Hello trouble maker
.,,,,,,,,,,,
I will write these words
Messages from a scammer · 2019
i talked to you on something yesterday and you were thinking something real different that got me upset , some times I can be very angry and do things out of anger well I forgive you for yesterday .
Scam email · 2019
Meet Russian beauties
2019/09/02 (月) 10:49
自分
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Kate
23 yrs / Like hiking and traveling
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25 yrs / dancing and having Pets
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26 yrs / Like sport and shopping
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24 yrs / Like dancing and shopping
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21 yrs / Like hiking and movies
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29 yrs / Like reading and dancing
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Scam email · 2019
---VICTIM REDACTED---
2019/09/02 (月) 16:12
自分
This is our new order for september, please get back to us urgently on the modalities involved and again
include the logistics fees, please let the production of the best of best
Download
Scam email · 2019
Customer service
2019/09/05 (木) 8:09
自分
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