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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.

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."
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Big Al
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