Youn David - Yundavid453@gmail.com

Big Al,

i have sent you all the photos i have so you can add them to here.

thank you for this site.

Additional stolen images:























Additional Documents and images used:

Fake sites used in scam:

worldexpressnetwork.com
rocklandguaranteebank.com

Bank accounts used by the scammer:

HSBC Bank
P. N.
BSB: 342098
Acct: 80502XXXX

Bank: Suncorp
Acct Name: D. M.
BSB: 484-799
Acct: 16987XXXX

Dear,

We are pleased to inform you that your shipment sent to you by David is on the Way to get to you and is now Arrived Destination Country

Tracking Information
Tracking Number: - XXXXX
Location: - XXXXX


It is expedient to state that in the course of the delivery, We will keep contact with XXXX Via XXXX or/and XXXX as to enable us get the package to XXXX swiftly.


Yours sincerely

Worldwide Express Network

Dear,

We are pleased to inform you that your shipment sent to you by David is on the Way to get to you and is now Held Due to Money Laundering

Tracking Information
Tracking Number: - XXXX
Location: - XXXX


It is expedient to state that in the course of the delivery, We will keep contact with XXXXX Via XXXXX or/and XXXX as to enable us get the package to XXXX swiftly.


Yours sincerely

Worldwide Express Network

Madam your parcel was scanned and custom found out that there is a lot of money inside this parcel with tracking NO:XXXXXX which requires an anti terrorist certificate before this parcel can be delivered to you and to get the anti terrorist certificate here, it will cost you XXXXX dollars

Madam fill the form and send it back to us

The fake bank used in scam claims to be Rockland Guarantee Bank.

From the fake website:

RocklandGuaranteeBank makes installment loans at all of our full-service bank locations, with friendly, helpful loan officers.

Contact details:

Kalispell, Montana, United States.
Support@RocklandGuaranteeBank.com
info@RocklandGuaranteeBank.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154839

From the domain name registration:

Domain name: rocklandguaranteebank.com
Updated Date: 2021-07-04
Creation Date: 2021-07-04
Registrar Registration Expiration Date: 2022-07-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

Thank you for the additional information.

Is there anything else you can add?
E-mails, E-mail addresses, Photographs and fake documents, Phone Numbers, And any places you were asked to send money are all helpful.

Thank God, I looked into this number +14243365079, and found this article in the results of google searches. Definitely same scam now using the name Ho-seuk Duri Instagram account. Sent a gift and asking to pay for the clearance charge of the package and taxes. Used the same photos and they sent a name to which the money be sent Union Bank under the account name Jennifer Gemino and account number 109653036127. Using the
admin@un.flitwavecourierservice.com email address.
Good thing I thought twice before sending the money. Almost got me but suspicious from the beginning.

The website is certainly a fake as it was registered 7/25/22.
Any chance you can post the first message you received from that fake website?
It will help us get the fake site killed.

You should stop all contact with the scammer and any associates.
They will all be part of the scam.
Do not tell them you know they are a scammer.
Then be careful of any new contact from anyone you do not know because the scammers often try again.
If you sent the scammer a copy of your ID or Passport then you should have your line of credit frozen.
If you have sent money to the scammer then you should file a fraud report with your local police.
Then take the police report to wherever you sent the money through and try to get any payments reversed.

I think this is the same account. His name is Ho Alex Kwang-so. He tried to solicit money in a form of bitcoin when he found out that I'm interested in crypto. I've been suspicious about him since the first week we started talking because of his inconsistencies and good looking photos that he sent me so I refused to send him money. I searched all the photos that he sent me, they all similar but totally different persons and I found all those photos on pinterest.