decmitch11@gmail.com

[Big Al]

Victim met the scammer on Twoo:

From: Mitchell Decovern <decmitch11@gmail.com>
To:
Date: Friday, February 16, 2018,
Subject: My darling

How are you today my darling, hope you are fine,
Darling i wants to remind you that i bought for you
through Security company, there is some amount of money i sealed in this
parcel, Please use 1,500 dollars for your up keeps and buy some of
things you need and keep the rest of one day.
there .. There are things I bought for you like Gold necklace, gold ring,
 lady's hat and bag. dresses, pairs of shoes, gold
jewelery, wrist watch, Perfumes, Tea chocolate coffee, White tea, candy, biscuits,
flowers and cards,
This
 is confidential, no one knows that there is money and gold inside the parcel,
 it's between both of us dear. Make sure you receive the parcel and keep it safe
dear, i love you so much darling

Please make sure you get it as soon as it gets to you, I love you
so much honey.
Name:
Email:
Mobile:
Address:

Date: Friday 16th Feb, 2018,
From: Mitchell Decovern
Subject: Your Password

Here
 is the company's website and your Tracking number, so that you can
it's below

Company's Website:
Tracking number: 40295938XXXX
Website: Purolator - Canada's Shipping Company for Courier and Freight

The scammer also sent many photos of the expensive items that were supposed to be contained within the package.

Phone:
+60164713884
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom

[Big Al]

From: "Purolator US" <customerservice-purolator@usa.com>
To:
Date: Tuesday, February 20, 2018,
Subject: Parcel on hold

Delivery Address:

Name:
Address:
Email:
Mobile:
Tracking number: 40295938XXXX


Dear Customer,
We wish to inform you that your parcel Mitchell Decovern from United
Kingdom / Montevideo Carrasco International Airport MVD Uruguay has arrived here in
office Here in Malaysia. Also informing you that your parcel has been here in
Malaysia with instructions to deliver to you
was placed on hold by the Malaysia custom authority as it was on transit and was scanned
they found out there are some cash in the box
as golds etc was scanned. So, due to the company do not want anymore inconvenience when
it arrives in Turkey Istanbul. There is a solution for clearing all the taxes
here in case if it comes in Turkey
it straight to your door step. So dear Sir / Madam, You have been mandated by the
Malaysia Authority and Purolator company to pay the sum of One thousand five hunderd
& fifty US dollars ($ 1,550 USD) Which as a Delivery clearance charges taxes which
has to be made before delivering it to you
payment within 48 hours for the Clearance and Administration of your Package. Be
informed also that if you fail to pay within the stipulated time
confiscate or seize your parcel in accordance with the law. The payment has to be
remit to enable us prepare your parcel in order for delivery once you made the
payment. So, dear customer we are waiting for your response to this before we
take the next action.

HONG LEONG BANK
Acct No: 3895077XXXX
Acc Name: Juliana T. A. E.
Swift code: HLBBMYKL
Address: 1 1-1; 1-3, Jalan Malim Jaya 2 / 7a,
Taman Malim Jaya, 75250 Melaka


Thanks
We are glad to be good services to you. You can contact us through mail:
customerservice-purolator@usa.com
Purolator Express Courier Post.

Information concerning pura-lator.us website is posted here:
viewtopic.php?f=6&t=50138&start=70

Phone number from the document:
+447546040358
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited