worldwidelogistics909@outlook.com

[ksena]

Here's her(?) email address
s121311@student.dtu.dk

Hope I helped a bit.

[ksena]

There is another person involved in scamming me
Here are the emails they sent me

Date: Fri, 12 Sep 2014 11:32:12 -0700
Subject: Re:
From: actavisshop94@gmail.com
To: me
NOTE: AS SOON AS YOU MAKE THE TRANSFER, DO EMAIL TO US THE 10 DIGIT MTCN NUMBER,
THE FULL SENDER'S NAMES AND YOUR PHONE NUMBER SO WE CAN BE ABLE TO CONFIRM THE PAYMENT AND PROCEED WITH THE SHIPMENT.
REGARDS AND THANKS FOR TRUSTING OUR SERVICE.
MULLER G.
EXPORT MANAGER.

On 9/12/14, Muller Gomez <actavisshop94@gmail.com> wrote:

Use this details to make the payment via WU...
Receiver's Names :Ross Uxx .
City: Salt Lake City
State:Utah
Country:USA
Zip Code: 84148
Test Question:
Test Answer:
Amount: $240
Note: You have to make this payment before the shipment so we can be able to register and ship the package. How long will you take in making the payment? As soon as payment is confirmed, we shall proceed with the registration and shipment of the package.

He (?) got the money.
BTW I still keep getting calls from +23775014313 Cameroon
I must publicly admit my better judgement was totally clouded by my feelings of despair, misery and my sickness.
Be careful out there. Double check, triple check everything. Remember that life normally isn't nice and smooth. If anything looks nice and easy, STAY ALERT.

[Big Al]

The above .EDU E-mail address has been reported to it's host as possibly being Spoofed, Phished, or Hacked. As for the phone numbers, I have friends in low places that are working on it. Keep ignoring any contacts from this scammer and when there's no more money in it for him, he will move on.

[SlapHappy]

ksena,

In order to rid yourself of this scammer for good, you will need to change your email address and phone number. He will not stop trying to scam you until you do. This one is a real psyhopath who will just continue at you with every angle he can to steal more money and he will ring your phone constantly.
Change every other profile of yours online as well, so there is no way for him to find you to message you.

Don't open any more of his messages, abandon your email account, and make a new one with a name he cannot possibly guess.

[ksena]

Dear all
I must thank you for advice and all warm words here. This website has helped me a lot. I don't feel alone now and I learnt how to be careful . It's a great job some people are doing here.
I will change whatever I'll be able to. I've blocked all the scammer email addresses sent to me so far. I've blocked their phone number too. Luckily my phone has an option of rejecting calls. I will keep ignoring any other suspicious messages.
If anything scam new arives, I'll post it here.
STAY ALERT DON'T GET TRAPPED IGNORE THREATS

[ksena]

To answer your question about that email ... I got it out of the blue and I already knew it was a phishing one. I blocked it and reported as phishing. But I don't know if it's just my doing or anybody else reported it the same way before.

Once more a big thank you to you all.

[petejones15]

Hi I read on another thread that someone was being scammed by a Muller Gomez with the actavisshop94@gmail.com email. I have been the victim of this person also. I am still shaken up by the whole thing and now he is threatening that I will go to jail if I don't pay yet another fee which obviously sounds like a scam but I am so concerned that I would really appreciate some knowledgable advice confirming that I am only being scammed and do not need to find a lawyer. Any help is greatly appreciated. Thank you so much.

Sincerely,
Michael

[SlapHappy]

peter,

His threats are pure nonsense. Ignore them all.
Break all contact with the scammer immediately, then read and follow the advice here.

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504

[petejones15]

Just to note on how everything has gone down. I get messages from Muller Gomez saying everything will be ok if I send money for this or that and than the "shipping" company emails me saying that my package was confiscated and I have to pay this fee in order to get it back or else I will go to jail.

[SlapHappy]

It is a scam! There is no package. follow the advice link above. then read this topic, where i will be moving your posts. The real scammer behind the scam is on page 2.

link removed after moving.