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parcels@keystonedelivery.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

parcels@keystonedelivery.com

Unread postby Big Al » Mon May 27, 2019 4:07 pm

Posted on behalf of a victim. Fake website Keystone delivery is profiled here:
viewtopic.php?f=17&t=75507&p=186732&hilit=parcels%40keystonedelivery.com#p186732

From: "parcels@keystonedelivery.com" <parcels@keystonedelivery.com>
To:
Cc:
Submitted: Thursday, Nov. 22, 2018
Subject: CUSTOMS CLEARANCE REQUIRED
Attn:  

Sequel to your package delivery, you can now proceed to make payments for your clearance.

BANK NAME: ZIRAAT BANKASI
ACCOUNT NO: 80395626XXXX
ACCOUNT NAME: PASCAL CHIKWENDU C.
IBAN: TR48000100248080395626XXXX
BANK ADDRESS: 2480 AKSARAY / ISTANBUL SUBESI, TURKEY
BANK PHONE NUMBER: 212-5866928
BRANCH CODE: 2480
Swift code: TCZBTR2AXXX
Amount: $ 2,200 (Two Thousand Two Hundred USD)

Notes: You are sending a payment slip for confirmation by the account department and further processing.

Regards,

Maria Kozicova
Customer Care Unit,
Keystone Delivery Company,
ww w.keystonedelivery.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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