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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Romance Scam
alessioedvin@gmail.com +639368218356 Alesio Edvin Syed
| Date | 04/01/2022 |
|---|---|
| Fraudulent email | alessioedvin@gmail.com |
| Pseudonym | Alesio Edvin Syed |
| Telephone | +63 936 821 8356 (ou 00639368218356) |
| Comment / Review | ATTENTION Greetings to you from Desired Special Cargo Delivery Rep. Good day, Ma'am Ciena Refuela . We are the representatives of Desired Special Cargo Delivery , Secure delivery acting as affiliate in charge of shipment around the world. We write to inform you about your Package. your package has arrived in the Philippines , we discovered that the Package with tracking number DSC04768D contains a lot of expensive valuables. The necessary legal formalities in exportation, customs duties and taxes, importation charges must be cleared. Be informed that before your box can be released to your address, it is therefore our legal duty to advise that you provide your processing fee of Php18,000. We must confirm your payment first in our email before your box will be delivered to your address immediately. www.dscdelivery@gmail.com Best regards,
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