mrsmariahydara@gmail.com ralflidy11982@gmail.com

[Big Al]

Sir,

This is the site: https:/ /www.overlandcourier.com

Copy and paste it on your browser to open and TRACK & TRACE to put the tracking numbers in the receipt and the statue of the delivery will be shown to clearly.
So attached is the receipt of the shipment.
Tracking number: XXXXXXX
Thanks.
El sy

I didn't hear from you why?????????????

[Big Al]

I think it should have arrived . Please track to know the arrival date and time.

[Big Al]

DATE: 11/19/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

This inform you that your consignment arrived JFK Airport New York yesterday 11/18/2021 and requires US Custom clearance en route to your state of Miami in your given address for the delivery, so get in touch with me as soon as possible for a brief information on the clearance matter here.

I will be looking forward to your urgent attention to this message now, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks and best regards.

MR JAMES G BROWN

Diplomat

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From: JAMES BROWN <jamesbrown.diplomat@hotmail.com>
Subject: RE: YOUR CONSIGNMENT ARRIVAL IN JFK AIRPORT NEW YORK CITY/URGENT!
Date: Fri, 19 Nov 2021 12:11:39 +0000
Message-ID: <BN3PR03MB2194F922F7C594E880423C82F19C9@BN3PR03MB2194.namprd03.prod.outlook.com>

Phone: +19177658088
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Big Al]

DATE: 11/19/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

I have contacted our Office in UK to make the necessary correction and change the route of the consignment to XXXXXX instead of the earlier written address of Miami and they will do it as soon as possible.

The US Customs at the JFK Airport is requesting for the sum of US$2, 500 (Two thousand, five hundred US Dollars only) for the CLEARANCE of the Consignment before we can board the flight going to Michigan and for the fact the aforementioned amount was not included on the expenses paid by the depositor of the Consignment in our Office in London, it is not very imperative that you should make immediate arrangement to send the fee to me immediately so that I can settle the bill and come to your given address in Michigan to deliver the consignment to you.


I will be looking forward to your urgent attention to this message now, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks and best regards.

MR JAMES G BROWN

Diplomat

[Big Al]

Sorry , the enroute corrected .
Make sure you assist him to deliver safely.
Regards
El SY.

[firefly]

From the fake courier website:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.

Contact details:

206 Gray's Inn Road
London WC1X 8HBDX
37904 King's Cross
P: +44 793 704 3660

+447937043660
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

Their "years of experience" means 4 days - the fake courier website was created on November 17.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153947.

From the domain name registration:

Domain Name: OVERLANDCOURIER.COM
Updated Date: 2021-11-17
Creation Date: 2021-11-17
Registrar Registration Expiration Date: 2022-11-17
Registrar: DYNADOT LLC

Registry Registrant ID:
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake courier website looks like:

[Big Al]

Dear
We are surprised that till this moment you haven't call the agent in New York and have not even sent him the money he requested of you to sort the Customs Clearances and continue his journey to your home. This is very sad and pathetic . You were earlier told that the consignment was packaged as a family gift item and not as funds for security reasons and you know what your government fight most against money laundering .

Do you want to put yourself and the agent in trouble there in New York ? Remember your name and address including your phone number is on the consignment box and if anything happens you will be badly affected.
This man has reached us through their Office here crying and complaining of your reluctance in both communication and in sending money to do the needful to enable him sort the Custom Clearance there in New York and complete the delivery.

He complained of not having enough for his feeding and hotel accommodation.
Please ,you need to act seriously on this matter for a successful and efficient delivery.
Thanks for your kind understanding and cooperation.
Mrs. El sy.

[Big Al]

What do you mean? I didn't understand your message. Are you now in good contact with the agent?

[Big Al]

DATE: 11/22/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

I am in receipt of your message of 11/21/2021 and the contents were well understood. Please, find below, the Bank account details to send the US$2, 500 (Two thousand, five hundred US Dollars only) and the account belongs to a Financier here in New York and once you send the fee to the Bank account and forward the TRANSFER SLIP copy to me today as evidence of the sent amount, the Financier will give me the money in cash to go to the JFK International Airport here to pay for the CLEARANCE FEE for your consignment release by the US Customs and by tomorrow Tuesday 11/23/2021, I will leave with the consignment En route to Michigan to deliver it to your given address, so send the fee to the bank account details as stated below, thus:-

BANK NAME: PROSPERITY BANK
BANK ADDRESS: 333 WEST KIEST BLVD. DALLAS, TEXAS TX 75224 USA
A/C NO: 0431XXXX
A/C NAME: B. J. I.
ABA ROUTING NO: 113122655
A/C HOLDER’S ADDRESS: DALLAS, TEXAS 75216 USA

I will be looking forward to your urgent attention to this matter today and if you need further information, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks, and best regards.
MR JAMES G BROWN
DIPLOMAT

[Big Al]

If you were him what will you do? Seems you are not serious in this matter...