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Scammers abusing stolen photos of Gian Ettore G.

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Scammers abusing stolen photos of Gian Ettore G.

Unread postby Big Al » Sat May 25, 2019 4:33 pm

Harrison-Ben Foster Dawson - Skye Pacific Logistics

Posted on behalf of a victim. Skye Pacific Logistics is profiled here:
viewtopic.php?f=17&t=75507&start=10

Capture 2.JPG


Text from the screenshot:

Know your track information concerning the way bill
tracking id logged in on our tracking system Please
here to [log out]

Consignment number XXXXXX
Cargo Description Parcel
Weight 18.9 kg
Invoice number XXXXXX
Billing To pay
Total freight 170 Rs.
Delivery mode Air
Pickup date / Time 19th March
Status Arrive Indonesia
Location / date / time Awaiting for custom clearance

Receiver Details
Full Name
Phone Number
Contact Address

Sender Details
Full Name Harrison-Ben Foster Dawson
Phone number +44771933204
Contact Address 2 Bates Crescent London


Phone number +44771933204
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

Re: Harrison-Ben Foster Dawson - Skye Pacific Logistics

Unread postby Big Al » Tue Jun 04, 2019 8:34 pm

More Info from a Victim:
Harrison-Ben Foster Dawson
2 Bates Crescent
London SW16 5BP
England, United Kingdom

Added E-mail:
Ranyputri@accountant.com

Bank Info:
Bank: Permata
An. R.
No: 412125XXXX
Code: 013


Stolen image used as Harrison-Ben Foster Dawson. The woman is supposed to be his deceased wife:

Image

Fake Invoice:

Image


His mobile phone number is:
+447719332043
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

There are another 2 Indonesian mobile phone numbers which are also involved after couple of days of delivery:
+628174913606 (Ms. Fransisca)
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* Excelcomindo GSM

+62895424033711 (Ms.Rani)
Number billable as mobile number
Country or destination Indonesia
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

Re: Harrison-Ben Foster Dawson - Skye Pacific Logistics

Unread postby firefly » Thu Jun 20, 2019 1:55 am

The stolen image used belongs to Gian Ettore G., Italian lawyer.

In all of the previously reported fraud cases, the scammer pretended to be on a ship in imminent danger of being attacked by pirates and asking the victim to receive his belongings through a courier company. In all the cases, the courier was a fake one and the victim was asked to pay upfront fees for receiving a parcel that never arrived.

Additional stolen pictures reported online for being used in similar scams:

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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 48205
Joined: Sun Apr 22, 2012 12:27 am
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