Phone +441618509019
Name of scammer Andrew Nevin, civil engineer, claims to be British.
Type of scam: Romance scam (contractor sends cash via diplomatic courier and the parcel stuck at custom in Malaysia)
Other numbers : (post to Zone 1 and Zone 6
+441618509019, +16082549534,
Melone-F1 Courier Services Company
+601151988962
facebook.com/profile.php?id=100014710231976&ref=ts&fref=ts
facebook.com/profile.php?id=100009939069796&ref=ts&fref=ts
facebook.com/profile.php?id=100010576455016&ref=ts&fref=ts
A typical box scam, construction contractor sends money to the victim via diplomatic courier and the metal box stuck at custom in Malaysia, victim being asked to pay money for taxes and other paperwork charges etc etc etc.
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+441618509019
Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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