Scammers abusing stolen photos of Capt. Chad Ryg

[firefly]

split from viewtopic.php?f=17&t=76580, where the fake courier used in scam, pexds.com - Premier Express Delivery Services is reported.


The scammer uses stolen photos of Capt. Chad Ryg, while pretending to be:

James Carlos
Phone : +16316206622
Address : Main camp Afghanistan Kabul
Email address: rygryg123@gmail.com

+16316206622
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cablevision Lightpath, Inc. - Ny

[firefly]

Fake documents used in scam:

[firefly]

From:<info@pexds.com>
Date: Sat, May 11, 2019
Subject: Attention
To: <xxx>

*Attention: Esteemed Customer,This is to inform you that a sealed
consignment was sent to us (Premier Express Delivery Services ) by
Sgt. James Carlos From the United States Army to deliver to you. Please
confirm this information if is yours. if you know such person, do get back
to us immediately without delays by writing us through our email address
here check your website about our company (http: // pexds.com
<http : // pexds.com> ) Receiver name : xxx Address: xxx Cellphone number:
xxx Thanks for your co-operation, while we look forward in serving
you better. © 2019 Premier Express Delivery Services All Rights Reserved.*

From:<info@pexds.com>
Date: Sat, May 11, 2019
Subject: Attention
To : xxx

* GREETINGS MADAM, *

* In correspondence to your email,we want to use this medium to update you
that you MUST provide your proof of identity in person to the diplomat once
she gets to your door post for delivery otherwise your consignment will not
be delivered to you.

With reference to the delivery of your consignment,You
are required to follow all instructions giving to you to facilitate the
delivery of your consignment. To do this, you are required to pay the
required Charges listed below for the immediate delivery of your
consignment.

Upon Confirmation of payment, your consignment will be
delivered to your destination address under some hours from the time your
payment is confirmed successful.

Outstanding Charges:
Administrative: $500USD
Clearance: $350USD
TOTAL: $850USD

A total of $850.00 USD (EIGHTHUNDRED FIFTY DOLLARS) has been charge.

In acknowledgement to this email
and in accordance to the America Delivery Council,this payment is for the
"CLEARANCE AND ADMINISTRATIVE CHARGES". We will furnish you with the
payment information details in our next correspondence with you make sure
you get back to us here for the payment information before we can move on
to your address, for more info check our website http: // pexds.com

Thanks for your co-operation, while we look forward in
serving you better.*

From:<info@pexds.com>
Date: Sat, May 11, 2019
Subject: Attention
To: xxx

* Greetings Madam ,*

* Your payment will be done through western union or money gram. below are
the payment information *

*Payment details *

*First name : Mai*
*Middle name : T. *
*Last name : L. *
*Address: xxx San Diego California *
*Country : United State*

*Note: Send payment slip for confirmation after payment.*

[firefly]

From:<info@pexds.com>
Date: Tue, May 14, 2019
Subject: Attention
To: xxx

*Greetings madam ,*

* We write to inform you that your payment slip has been received. We will
send you the tracking number of your parcel after confirmation of the
payment , thanks *

From:<info@pexds.com>
Date: Wed, May 15, 2019
Subject: Attention
To: xxx

* Greetings madam *

* We write to inform you that your money has been confirmed. Your parcel
will be on transit from 05/16/2019 to your given address. thanks *

[firefly]

Two days later, another money request:

From:<info@pexds.com>
Date: Fri, May 17, 2019
Subject: Attention
To: xxx

*Greetings madam .*

* Thanks for the quick responds, the payment will be for 2(two ) document
which are , Custom permit and Clearance certificate this document is
amounting. $ 4200,000 ( FOUR THOUSAND TWO HUNDRED DOLLARS ). Additional
stay of your parcel in their store room incur more cost. the earlier the
better. request for payment details when needed. *

Same day, few hours later:

From:<info@pexds.com>
Date: Fri, May 17, 2019
Subject: Attention
To: xxx

*Greetings Madam, *

* We write to inform you that the securities/customs are done with the
inspection of your package here in China, after the checking and scanning
of your parcel, it was observed carefully there was no harmful object
found in it but they got to find out the box contains 72bars of raw golds
,valuable documents ,U.s military medals ( awards ) jewelries , and some
causal cloths. And the custom officers wants to find out how all this
materials is smuggles without a custom permit or clearance ....they said
the document must be provided before the shipment can move on,contact the
sender for the scanned copy of the document or request and pay for new
custom permit and clearance certificate for your parcel to be on transit to
your location, thanks.*
* Once your payment is made your parcel will be shipped to your destination
within some hours.thanks *
*Note: Get back to us as soon as possible.*

[firefly]

From:<info@pexds.com>
Date: Mon, May 20, 2019
Subject: Attention
To: xxx

* Greetings Madam , *

* We have been waiting for your reply, cause the incur changers will start
today if not being paid.according to the custom officers you can make local
deposit in your country which will be sent by an agent through a post mail
to china in dollars since you can't send to their bank account. thanks*

From:<info@pexds.com>
Date: Mon, May 20, 2019
Subject: Attention
To: xxx

* Greetings Madam, *

* This the details for the payment below, after payment your parcel will be
shipped to your destination within few hours thanks.*

*Details of payment *

* Account name : Iriogbe O. M.*
*Bank name : Industrial and Commercial Bank of China (ICBC)*
*Account Number: 622203330101067xxxx*
*Swift code : ICBKCNBJLNP*
*Address No : xxx Liaoning province *

*Note: Attached payment slip for confirmation thanks. *

[firefly]

From:<info@pexds.com>
Date: Tue, May 21, 2019
Subject: Attention
To: xxx

*Greetings Madam, *

* This is the info of the bank closer to your location. *

*Bank details *

*Account Name : Maricel R. P.*
*Account number : 14631004xxxx*
*Bank name : Philippine National Bank (PNB)*
*Bank address : Prk Palmera villa paraiso visayan B village tagum *
*City: Davao Del morte *
*phone number : xxx*

*Note : Send slip for confirmation after payment thanks. *

[firefly]

From:<info@pexds.com>
Date: Wed, May 22, 2019
Subject: Attention
To: xxx

*Greetings madam, *

* Your money has been confirmed by the custom officers we're now waiting
for the signed document of the custom permit and clearance so your parcel
will be on yellow tag. thanks*

From:<info@pexds.com>
Date: Wed, May 22, 2019
Subject: Attention
To: xxx

* Greetings Madam, *

* A copy of Custom duty/ clearance permit has been given to us from the
China custom office, your parcel will be on transit to your country in few
hours ,check your attached file.thanks *

Needless to say, the parcel never arrived.