Lucas Murrey - Lucasmurrey123@gmail.com

[Big Al]

Lucas Murrey is one of the scam characters using the fake website Flieghtsways Shipping & Logistics - flieghtswaysshipping.us - which is profiled here:
viewtopic.php?f=17&t=90798

Posted on behalf of the victim:

"Lucas Murrey started a conversation with me in APRIL or May 2021. At some point he told me he had to go build a duplex in Toronto Canada. Gone 12 weeks, left memorial day weekend. He also told me his mom had died a few years before and his wife died in a car accident (She was not from USA). He is not a US citizen. born in irelend, moved to Russia. His mother put family documents and some jewelry and a large sum of money away in a storage company for him - she told him on her deathbed. While in Canada the Flieghtways Shipping and logistics contacted him and said they were closing and he needed to make arrangements to have it delivered. He asked me to be Beneficiary to receive it. Tracking number XXXXXXXXX Website https:/ /www.flieghtwaysshipping.us/en/trackingshippment"

Stolen images used as Lucas Murrey:





Gallery: https://scamsurvivors.com/piwigo/index. ... egory/2958

[Big Al]

Bank accounts used by the scammer:

Recipient Bank Name: Mid Hudson FCU
Recipient Bank Address: 701 N Broadway
Recipient Bank City: Tarrytown
Recipient Bank Country: United States of America
Recipient Bank State New York
Recipient Bank Zip Code/Route: 10591
Recipient Name on Account: E. G.
Recipient Bank Routing Number: 221976243
Recipient Account Number: 9222XXXX

Recipient Bank Name: ALLY BANK
Recipient Bank Address: 7930 US HIGHWAY 72 W
Recipient Bank Address (continued):
Recipient Bank Suite/Mail Stop:
Recipient Bank City: Madison
Recipient Bank Country: United States of America
Recipient Bank State: Alabama
Recipient Bank Zip Code/Route: 35758
Recipient Name on Account: E. G.
Recipient Bank Routing Number: 1091346799
Recipient Account Number: 12400XXXX
Recipient Bank SWIFT Code: CHASUS33

Recipient Bank Name: CAPITAL ONE
Recipient Bank Address: 30 7TH AVE SOUTH
Recipient Bank Address (continued):
Recipient Bank Suite/Mail Stop:
Recipient Bank City: SAINT CLOUD
Recipient Bank Country: United States of America
Recipient Bank State: Minnesota
Recipient Bank Zip Code/Route: 56301
Recipient Name on Account: E. G.
Recipient Bank Routing Number: 031176110
Recipient Account Number: 3613100XXXX
Recipient Bank SWIFT Code:

Recipient Bank Name: HSBC USA
Recipient Bank Address: 452 FIFTH AVENUE
Recipient Bank Address (continued):
Recipient Bank Suite/Mail Stop:
Recipient Bank City: NEW YORK
Recipient Bank Country: United States of America
Recipient Bank State: New York
Recipient Bank Zip Code/Route: 10018-3801
Recipient Name on Account: E. G.
Recipient Bank Routing Number: 021001088
Recipient Account Number: 84129XXXX
Recipient Bank SWIFT Code:

Recipient Bank Name: KEYBANK
Recipient Bank Address: 13802 PACIFIC AVE S.
Recipient Bank Address (continued):
Recipient Bank Suite/Mail Stop:
Recipient Bank City: TACOMA
Recipient Bank Country: United States of America
Recipient Bank State: Washington
Recipient Bank Zip Code/Route: 98444
Recipient Name on Account: C. K.L.
Recipient Bank Routing Number: 125000574
Recipient Account Number: 47860460XXXX
Recipient Bank SWIFT Code: KEYBUS33SEA

[Big Al]

Other scammer characters used in the scam:

Name: Greg Morgan
Business Name: Flieghtways Shipping and logistics
Email Address: gregmorgan17r@gmail.com

Name: Barrister Barry Mason
Business Name: Flieghtways Shipping and logistics
Email Address: BarristerMason0@gmail.com

Name: Lucas Murrey
City: Amarillo
Country: United States of America
State: Texas
Email Address: Lucasmurrey123@gmail.com

[Lucas2]

This is a complete fake story…. Why would someone go lie over some else? Lucas isn’t scamming her

[Wayne]

Says the scammer. We have your email address and IP details from when you registered. Do you also pretend to be Gary Barlow? Don't try to treat us like fools.

officialgarybarlow123@gmail.com

IP Details For: 105.112.40.207

Country: Nigeria

State/Region: Taraba

City: Beli