SUSPECTED SCAM!

Romance Scam
you@yourdomain.com www.kargo.exprsscourier.com

Date06/14/2020
Fraudulent emailyou@yourdomain.com
Url / Websitehttps://www.kargo.exprsscourier.com/logistics-home
Scam contentsRomance military scam, Shipping Scam, Money Laundering Scam
Comment / ReviewHi, First of all I just want tell my experience military romance scam. Someone chatted me on Facebook name (AMANDA CASTRO) it looks legit she said she from military and she send me a passport to make looks like legit. She's said they find a trunk of money in military and need to get out of the camp before it will e confiscated. She also send a video of money then she asked my name , address , number, I gave it then she send me a shipping form which indicate my name . after two days Someone message me in the Philippines local agent. The parcel has already arrived. She give me the site and Tracking number I put the number and see the parcel has already arrived. The agent here in the Philippines asking me to pay 25k clearance fee then said it will be delivered to me after I pay They asking me again to pay 35K for money laundering Law. they always delay things after a day they me again to pay 70K for ownership certificate. They said that is the last payment and Now they asking me 200K to pay because they stopped in check point and need to settle payment.

Here the names of scammer

Kimberly Fernandez
Abigail chan Catolico - Metro bank account 5693569044260
Geraldine Prado - BDO 005050261644

09675289359

Beware of this guys. I know i'm fool and don't make the same mistake that i made. Thank you.

Express Courier Service SCAM.

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