Email: Mahmud Faizul mahmudfaizul1@yahoo.com
Company Name: Del Courier Service
Scam Type: Military Box Scam with Romancescam Portion
ATTENTION: (Removed).
Your red coloured travel box from our subsidiary company in Iraq is being delayed in Indonesia due to Military materials and very expensive things inside. An extra handling charge is required for transfer of the box to another flight to you in (Removed)
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, Damage or Theft of your highly sensitive items. We assume all responsibilities in case of any eventualities.
MODE OF PAYMENT:
Because of the urgency in putting the box in another flight, you are required to make the payment of USD$3,500 (Three Thousand, Five Hundred U.S Dollar) through MoneyGram Money Transfer so as to enable us speedy up the process of delivery after indicating to us. You are to locate the nearest MoneyGram agent to you as quickly as possible and make the payment in favour of our Accounts Officer, Mrs. Firoh, with the Details Below:
NAME OF RECEIVER: FIROH FIROH.
ADDRESS OF RECEIVER: JAKARTA, INDONESIA.
You are to send the following information via email as they appear on the MoneyGram transfer slip:
1.Name and address of sender.
2. Amount sent.
3. Reference Number.
4. Test question and answer (if any).
You are to send a copy of the evidence of payment to our email address. A Confirmatory Email shall be sent to you immediately we confirm your Payment and dispatch your luggage to you immediately.
Please Reconfirm Your Address.
Name: (Removed).
Address: (Removed)