skycourierplus3@gmail.com

[firefly]

Posted on behalf of a ScamSurvivor.

He pretended to be in love with me and send me a birthday gift.
He said he lives in UK but he's using a phone number from Malaysia
I don't have any contact with the scammer anymore.
However , I was able to find the real
person in the photos, who seems to be a celebrity from Vietnam.

Fake account abusing stolen pictures from the same gallery:

Zanejames5



I'd like to report the courier website. I was sent an email by someone to pay for the delivery fees.

https: // www. seagroa.com/

Email address used: skycourierplus3@gmail.com

Picture of the "parcel":

[firefly]

Emails received:

Dear Miss xxx

We inform you that your parcel has just
arrived from the express office. Skycourierplus here at
Japan . Because we don't have any
branches in it. Only agents
Follow the instructions we were told to
deliver.
This delivery will reach you within 24
hours after the item arrives at our security point.
business.
Please note that before two of our
couriers go to .
Ladder for shipping your parcels You have
to pay $4,500 USD dollars
so that we can pay the VAT and local
Indian tax invoices.
and freight
as soon as this payment Please send a
scanned copy of
Your payment receipt via attachment to
enable our delivery.
Officers take immediate action to your
address or to you.
Delivery to your doorstep
However, we do not want to send your
goods to the wrong place.
So we recommend you to send express to
this office.
Scanned copy of any of the following:
foreign passport or any
ID card for identification for fast
delivery and payment
Therefore, we recommend that you pay our
agents in Japan by bank transfer or pay via western union transfer and
submit proof of payment and
Below are the details:

Request account details now to pay
immediately, madam.

while we wait for your reply. We expect
long and meaningful service.
for you.
best regards
express delivery company Skycourierplus
thank you.

[firefly]

Ok madam we mean we had Transit in India and a
tax we ask you to pay is coming from there too.

Can you make your payment through Western Union?
So we provide a western Union account for you to
make your payment madam..

Your parcel has arrived here in Japan once your
payment is done you will receive your parcel in your doorstep immediately.
Thank you

[firefly]

Once your payment is done you will definitely get
your parcel.

Japan bank account details following...

No254. Bank of Mitsubishi UFJ
Branch name: Shikanjima branch
Store number: 143
Name: N. V. T.
Ordinary account number: 014xxxx

You make your payment here and send us your payment
receipt so we deliver immediately thank you.

The name of the account we sent to you is from our
headquarters. we have different branches in ever countries.
You just go to the bank and make your payment. This is
never a fraud or illegal once your payment is done you will receive your
package with you.
We await your receipt of your payment thank you.

[firefly]

Seagroa.com

Tracking number: Txxx

Madam this is your tracking number and receipt.

This is the only document we have for you.

We await your payment so we deliver immediately.
Thank you.

First Name : E.
Last Name : M.
Country: turkey
City: Istanbul

This is the western Union account you requested for when you are done
with your payment you send your payment receipt for confirmation
Thank you.

[firefly]

The fake courier used in scam claims to be SeaGroad Courier & Delivery Services.

Contact details:

JFK International Airport Building 89 Area Cargo - C Jamaica NY
+1(325) 603-9734887
support@seagroa.com

+13256039734887 -previously reported on our forum here: viewtopic.php?f=11&t=93784 with another fake courier used in romance scams.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158104

From the domain name registration:

Domain Name: seagroa.com
Updated Date: 2022-01-18
Creation Date:2021-01-19
Registrar Registration Expiration Date: 2023-01-19
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost

Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure

This is what the fake courier website looks like:

[firefly]

The same location and phone number are also used by other 11 fake delivery companies:

gothancos.com - Gothan Express Courier & Delivery Service
fastincos.com - Fastino Express and Delivery Services
gxfbcos.com - Gxfobes Courier & Delivery Services
oceawcos.com - Ocean Winds Courier & Delivery Service
quicklancose.com - Quick Lance Courier & Delivery Services
safwexpress.com - SafeWay Express Courier & Delivery Services
spedrcose.com - SpeedDrop Express Delivery Worldwide Services
traccos.com - Tracenix Courier & Delivery Services
utacose.com - Utah Express Courier & Delivery Service
larutah.com - Larry Utah Courier & Delivery Service
torqucos.com - Torque Valley Courier & Delivery Service

All these fake sites are operated by Nigerian scammers.