Donald Walker Reports & Reviews

Donald Walker Reports & Reviews (1)

- Bowie, MD, USA

Scammer's phone +447922719678
Scammer's address Nottingham
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

I met him on social media, I exchanged email address with him and our conversation started there. He told me that is wife die in a terrible car accident leaving him alone with two children. I sent him my condolences, afterwards, he sent me an email that he got a contract in California and that he had to some shopping for his trip. However, he wants to get me a gift (flowers). I sent him my address (I was saying to myself that it was just some flowers). Two days or so later he sent me an email with the items that he bought (Hp laptop, watch, phone, bracelet) a receipt was attached to the email with the name of the shipping company and tracking number. Two days later he sent another email saying that he put some amount of cash in the parcel, and that I shouldn't tell anyone that there is cash in the parcel. I started my investigation, because it was getting serious. When I did my research online I saw this same company Boardway International Cargo Delivery Malaysia pop up. He then stated that when I am going to pick up the parcel I will have to pay a fee. Now I waited eagerly for any emails to come. And then boom it happens. Boardway International Cargo Delivery Malaysia emailed me that they confiscated my package and I should pay $61,000 US dollars to clear it. They went further to say that they found cash in the parcel and this is against customs regulations. I forwarded the email to Donald and immediately he responded, saying that I have to pay the money because the shipment cannot return to his country because he is at sea. And he need my help to do this. I started to ignore all emails from the company that was stated, but they now started to threaten me that I will be arrested for money laundering.

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