Scammers abusing stolen photos of Fabrizio Fasano Jr.

[firefly]

8. Bank Transfer, 700 € (20/02/2020)

Bank information:‬
Bank Name: RAIFFEISENBANK NIDWALDENA
account name: A. W.
Account number: CH83 8122 3000 0455 xxx x

[firefly]

9. Two Bank Transfers, 6.000+8.500= 14.500 € (26/02/2020, 28/02/2020)

[23/2/20 21:34:27] Jeffery Pitts: Honey if you help me with this 11,500 Euros, i will send back to you baby, i know you are about to get a loan and this is a reason why i won't let you down once i get my goods cleared baby. i am sending both my payments and all to you baby, i believe in you and us baby, please i need you baby.

[25/2/20 20:49:24] Jeffery Pitts: Honey i need the 11.500 Euros baby, but it would be nice if you add 500 Euros to it, so i can use for transportation to the Airport baby.

[26/2/20 7:26:45] Jeffery Pitts: Sweetheart send 6000 Euros this morning and when I receive it you send the other half baby. I will send you the account now.
[26/2/20 7:38:38] Jeffery Pitts:
BANK NAME: QNB FİNANS
ACCOUNT NAME: M. K.
ACCOUNT NUMBER: 9101xxxx
IBAN NUMBER: TR13 0011 1000 0000 0091 01xx xx
BRANCH CODE: 908
SWIFT CODE: FNNBTRISXXX
BENEFICIARY ADDRESS: xxx Küçükçekmece -İstanbul
BANK ADDRESS: TURKIYE QNB FINANSBANK Yeşilköy – İstanbul

[27/2/20 22:52:43] Jeffery Pitts: Honey this is not bad baby, the said a truck would cost 1200 Euros, and I need two to get this goods to the Company baby, I would need about 2400 Euros to transport the goods baby.
[27/2/20 23:14:24] Jeffery Pitts: Honey i mean the other half of the 6000 Euros, and also the 2400 Euros, all together would be 8400 Euros baby.
[27/2/20 23:58:03] Jeffery Pitts: Honey once i have the 11500 Euros baby, i will pay to the customs officers the full amount and my goods would be giving to me baby.
[27/2/20 23:58:59] Jeffery Pitts: i just need the 2400 Euros to pay for the trucks once they are giving to me baby.
[28/2/20 14:53:23] Jeffery Pitts: Honey you should transfer 8500 Euros baby.
[28/2/20 14:54:40] Jeffery Pitts:
BANK NAME: Finans Banka
ACCOUNT NAME: E. G.
ACCOUNT NUMBER: 1046-9003xxxx
IBAN NUMBER: TR06 0011 1000 0000 0090 03xx xx
BRANCH CODE: 1046
SWIFT CODE: FNNBTRIS1046
BENEFICIARY ADDRESS: xxx Küçükçekmece-Istanbul
BANK ADDRESS: Bayrampaşa çarşı şubesi İstanbul
EURO ACCOUNT

[firefly]

10. Bank Transfer, 6.000 € (13/03/2020)

[10/3/20 19:56:45] Jeffery Pitts: Please my love, I need you please. Once the money get to you bsby, get all your money back baby. Please my dearest.
[10/3/20 19:57:14] Jeffery Pitts: You can apply for a loan baby, lets get this done with, so you can have this money and believe in me baby.
[11/3/20 7:38:24] Jeffery Pitts: Honey if you want to receive the box in one week or more, we pay for the Economy 19500 Euros, I would need 15,500 Euros, to hard to the 4000 Euros I have left with me.

[12/3/20 17:45:46] Jeffery Pitts: It’s better the box is with them until I find a way.
[12/3/20 17:47:25] Jeffery Pitts:
BANK NAME: KUVEYT BANK
ACCOUNT NAME: Y. S.
ACCOUNT NUMBER: 962881xx-xxx
IBAN NUMBER: TR 53002050000962881xxxxxxx
SWIFT CODE: KTEFTRISXXX
BRACH CODE: 41
BENEFICIARY ADDRESS: xxx Beyoğlu Istanbul
BANK ADDRESS: tarlabasi caddesi N0 22 Beyoğlu Istanbul
EURO ACCOUNT

[firefly]

11. Money Gram, 500 € (12/06/2020)

11/6/20 8:32:46] Jeffery Pitts: I have to leave the apartment soon. I was told. I have been here for months without paying. Thought I should tell you. Might be in street if I don’t leave soon.
[11/6/20 19:23:45] Jeffery Pitts: Name: M. Surname : S. Location: Istanbul, Turkey

Finally there is the affair about that box sent first by FASTLINK DELIVERY COMPANY, FASTLINK COURIER SERVICE, Fast Link Express Security Company and kghscustoms.com. The emails addresses and websites are fake.

Lately I’ve been asked to pay for an assurance of 48,500 € because the box is seized in Italy Customs. I have the emails full of mistakes and bad spelling similar to Mr Pitts used. Contract instead of contact, has instead of as and so on.
I really think that they are a criminal team or maybe Mr Pitts is the only one who manage himself the webs and emails.

[firefly]

These emails are from the first time Pitts told me that there was a Diplomat Courier in Istanbul and he was going to send me the box with his money. He went there and call me saying that I would receive a form to fill.
(Notice the bad spelling: COMPNAY, COUURIER and all the mistakes “contract instead of contact, deplomat… Any logo of that company, any identification…)

(1) from: AARON BASIL - Fastlink09@consultant.com
to:
date: 7/03/2020 20:07
Sent: consultant.com.
Subject: FASTLINK DELIVERY COMPNAY.

Welcome to FASTLINK DELIVERY COMPANY. your entire delivery.
The problem becomes easy You should expect a quick Transport the way environmentally friendly in the international area.
I will arrange director Michael Nicolas, He will guide you in the delivery of this package by storing and  peace of mind, smooth trading.
Your package is about quick delivery enhancement,
We are pleased to tell you that we have your package in our hard office now.
The office has place your packaged under HSV (High Sensitivity Value), waiting to be delivered to you, but is required to provide us with your details.
Before we can continue to deliver, please provide your details below So that we can deliver your package to your nominated home address.

Name (name):
Surname (surname):
Send your package to (address):
gender:
age:
marital status:
City (CITY):
Country (country):
Zip / Postal Code):
Telephone number (phone number):
Occupation (work):
Copy of your ID:

After receiving your Email, we will update your next on Your private delivery phase. Thank you for using the company, your satisfaction is more assured and easier.

Thank you for being a member of the FASTLINK DELIVERY COMPANY family of courier companies,

We wholeheartedly for your service
Online 24 hours self service.

(2) from: AARON BASIL Fastlink09@consultant.com
to:
date: 7/03/2020 21:17
sent: consultant.com
subject: FASTLINK COURIER SERVICE

Welcome to FASTLINK COURIER COMPANY.

Thank you , we have received your details, our experts are now reviewing your details, you should expect a quick and efficient delivery process.

Thank you for becoming a member of FASTLINK courier Delivery Company.
Do you have any question? Please do not hesitate to write to us.

Your service.
Michael Nicholas.

[firefly]

(3) from: AARON BASIL Fastlink09@consultant.com
to:
sent: consultant.com
date: 08/03/2020
subject: FASTLINK COURIER SERVICE

Welcome to FASTLINK COURIER COMPANY.
 Thank you for using our service.
    This message is to inform you that your details has been reviewed and the Box has been packaged with your details and
address, delivery will take place within 24hours.
The deplomat in charge of your Package would contract you soon, and would guard you on what to do next.
 Thank you for choosing FASTLINK COUURIER COMPANY.

(4) Same sender as above 09/03/2020

Welcome to FASTLINK DELIVERY COMPANY. Is your entire delivery.

The problem becomes easy You should expect a quick delivery.
Payment of freight and registration fees

Deposit delivery details: From Turkey to xxx

Settlement option 1
This is to inform you that we have received your email and we have confirmed your address. And your package has been registered with Rapid Parcel Express.

All deliveries were stored at a price of 20000 Euros Additional coverage is available at the required rate of 17,000 Euros  Acceptance of a higher declared value is subject to a risk assessment and lady is required to pay freight charges.
This is our billing option
Courier: 24 hours: 45000 Euros.
Standard: 73 hours: 35000 Euros.
Economy 168 hours: 19500 Euros.
You need to select the best option you think is appropriate and reply to us, which will enable us to provide you with payment details.

This is the package your husband provided to you after he was registered in Turkey.

Thank you for being a member of the FASTLINK DELIVERY COMPANY family of courier companies,

We wholeheartedly for your service
Online 24 hours self service.

[firefly]

When I saw these prizes above I asked them to return the box to Pitts. This was the answer:

(5) BENTON CHAS fastlink09@diplomats.com
09/03/2020 15:10 9
Re: MR BENTON CHAS
diplomats.com

Hello Madam.
We are sorry for the inconvenience and delays.
This package has already been signed and on the way to you.
The head office has told your husband about the high rate of transfer because of the value of the package signed.
This is why the delivery fee are high.
sorry for the inconvenience.
We are not allowed to make called while making delivery.
you can only make contract with the FASTLINK CUSTOMER SERVICE.
Thank you Madam.
Mr Benton.

(6) Same sender as above 09/03/ 2020 15:12

Hello Madam
We are sorry to inform you that shippment can't be returned at this point, The diplomat is already on the way to make delivery to the given address.
You can make return when the package has arrive to you.
Thank you.
Mr Benton.

(7) Same sender as above 11/03/2020 9:27

Hello Madam.
Thank you.
We would send you the payment details shortly for the Economy.
Mr Benton.

[firefly]

(8) Same sender as above 11/03/2020 14:44

Hello Madam.
Thank you for your patience.
We kindly advice that Mr Jeffery make payment in our office in Turkey, where the shipment was made.
Payment in cash are accepted.
Thank you.
Mr BENTON.

(12) 11/05/2020 10:21

Hello Madam.
Please contact costumer care for payments.
Thank you.

[firefly]

Finally, after sending to Pitts the money he asked for, he even texted me the code to open the box as I could get the money out to pay for the missing money when I received it. They would accept dollars and the box would arrive at my own door. These are the emails.

Notice that now is https: // secure.fastlinkexpresscompany.com/ and any reference to the Diplomat email address is gone.

(1) From: Fast Link Express Security Company - support@fastlinkexpresscompany.com
12/08/2020
Sent: fastlinkexpresscompany.com
Signed: fastlinkexpresscompany.com

hello We want to let you know that customs dictated some raw cash in
your parcel and theirs no insurance document to cover it up, because of
these reasons the custom authority demanded you to pay the sum of 48,890
Euros, for insurance. and this money is refundable, we will give you
back the money when we deliver the package to you, so we advise you to
arrange this parcel and send it to our currency control department so
that the package will be delivered to you as soon as possible... 
 
contact us through email so that we will send you our currency control
department account that is available for payment.

Thank you.
Customer service.

[firefly]

(2) From: kghs customs cd80@kghscustoms.com (notice the “s” after kgh)
17/08/2020
Send: Italian Customs
Signed: kghscustoms.com

Hello Mrs xxx

We have your shipment here in our office at the Italian kgh customs service.   
some raw cash was dictated in your parcel and there's no insurance document to cover it up, because of these reasons the customs authority has placed your shipment on HOLD and demanded you to pay for the shipment insurance.

KGH customs service.

(3) From: kghs customs cd80@kghscustoms.com
25/08/2020
Subject: KGH Customs
Sent: kghscustoms.com
Signed: kghscustoms.com

Hello Mrs xxx

we are writing to inform you that your shipment has been seized by customs.
for more information why the shipment was seized by the KGH customs visit our website 
https: // kghcustoms.com/it/
 or come to our office here in Italy.
 
KGH Customs service.

KGH Customs is in Italy but this fake email contains a “s” cd80@kghscustoms.com and in the website kghscustoms.com

I sent an email to the real manager there and he confirmed for me that this was a scam.