Form received:
Submitted On: 2021-06-13 22:09:04
What name did the scammer use?: Phil Brain Lambert
What site/app did you first meet the scammer on?: Linked in
What email address(es) did the scammer use?:
philbrainlam89@gmail.comWhat phone number(s) did the scammer use?: +17602096278
Briefly explain what happened during the scam. :
he texted me on linkedin. I received a message from linkedin on my SMS , so I downloaded the APP, to see whats going on. Then, He gave his formal introduction and asked me if I have other account, I was reluctant at first, but he insisted, so I gave him a wechat account and after a few days, he complaints a flash close happens very often, and suggested watsapp or Skype. So , we ended up more chats on Skype.
He said he checked his spam mailbox and discovered that his package at Formax Logistics has a problem due to the closing of the Logistic company on the 20/4/2021. He showed me the letter, and asked if he can send his package to my address.
He gave me an account and asked me to transfer the delivery cost of around USD9684.00 from the bank from my site. Then, the account was blocked the second day due to strange location logged in. Then He asked if I can pay for him. I was convinced since he told me that's very important stuff for him, his credentials and valuables.
I was given a contact of an Agent who help in the delivery. Then, after delivery begin, and send to the Germany, according to the Agent, I need to pay for euro198,960.00 as the clearance fees for the valuables sent.
I refer back to Dr Phil, and he asked if I can help with the custom fees, and he will pay me back once he is out from the working site in Sanaa. He has no access to his account and everything there is being monitored.
He asked his CMO for help at first, and collected the first USD 35000.
The Agent asking for a 25% of the custom charges in order to put the packages to the processing room. Dr Phil again requested me to come up with more money so the packages could be proceeded. The reasons given to me was the cutoff of network due to the israel war in the middle east.
Did you send any money to the scammer? If so, how much?: approximately usd $25,500.00
Gallery:
https://scamsurvivors.com/piwigo/index. ... egory/2828Phil B.
Cardiovascular Technician at International Medical Corps
Kinsman, Illinois, United States
About
As a cardiologist I specialize in treating diseases and conditions of the cardiovascular system -- the heart and blood vessels -- including heart rhythm disorders, coronary artery disease, heart attacks, heart defects and I infections, and related disorders.
Cardiovascular Technician
Company Name International Medical Corps Contract
Dates Employed May 2020 – Present
Employment Duration1 yr 2 mos
Location United States
The University of Chicago Pritzker School of Medicine
Cardiologist
Company Name The University of Chicago Pritzker School of Medicine Contract
Dates Employed May 2006 – Oct 2018
Employment Duration12 yrs 6 mos
Vanderbilt University Medical Center
Medical Residency in Internal Medicine
Company Name Vanderbilt University Medical Center Contract
Dates Employed Jun 2004 – Jul 2007
Employment Duration3 yrs 2 mos
Education
University of Colorado Denver
University of Colorado Denver
Field Of Study Cardiovascular Technology/Technologist
Skills & endorsements
Healthcare
Patient Care
Clinical Research
Phone:
+17602096278
Number billable as geographic number
Country or destination United States
City or exchange location June Lake, CA
Original network provider* Broadwing Communications, Llc - Ca