Epresswaygloballogistics.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Epresswaygloballogistics.com, help other victims by adding it!
Scammer's website epresswaygloballogistics.com
Scammer's address 985 Great Oaks DR. Southeven Mississippi 38671, Southaven, MS 38671, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93247, USA
Total money lost $25,100
Type of a scam Romance
Scammer phone as well: 251 931 9188
Google hangouts email: [email protected]
Scammer Email: [email protected]
Fake delivery company: expresswaygloballogistics.com
This man claims to be a united states marine and he claims to be named Richard Fernandez
Dear customer
Your parcel has arrived in (Sunnyvale)
California borders and has been seized by the
homeland security, right now a clearance of
this parcel will cost you a total of $6,000 and
the parcel will not proceed with shipment until
payments has been made. here is your
tracking code: EXP064110-WGL
Thanks
Dear customer
We are here to serve you so that you
package will be delivered to you as soon as
possible. Ensure you make the deposit of
$5,000 for us to help plead with the FBI.
Thanks
Dear custmoer
Your parcel has arrived in your state
(California) but has been seized by the FBI
and has charged you with a serious money
laundering crimes which an arrest warrant will
be filed against you. The FBI has placed a fine
on your case and an arrest warrant will be
taken if a fine of $10,550 has not been made
within 14 days of receiving this message,
please note that Expresswayglobal Logistics is
not responsible for this as we only follow laws
and customs guiding the state and country as
a whole.
Thanks
Dear customer.
Kindly make your payment to the account below
Bank name : Wells Fargo
Account name: Josefina Ortiz
Bank Address : 485 Goodman Road East.
Southeven Mississippi 38671.
Account number : 5762382488.
wire routing number:062203751.
Home address : 985 Great Oaks DR.
Southeven Mississippi 38671.
Swift code: WFBIUS6S
International wire transfer routing number:
121000248
Dear customer
Your parcel has arrived in United States
borders and has been seized by the homeland
security, due to absence of anti-money
laundering certificate which must be acquired
according to law to be able to ship
international parcels into the country. your
have been placed a fine of $6,850 for your
parcel to be released and also issued the anti-money laundering certificate by the board.
Kindly meet fine and make a request for
account details to enable your parcel to
continue shipment to your state.
Thanks
Dear customer.
Kindly make your payment to the account information below
Bank name:Lynette Luetta Harris
Bank name:Navy Federal Credit union
Routine number: 256074974
Account Number: 7130326999
Swift code: NFCUUS33
Bank Address: 820 Follin Lane, Nfcu Headquarters Building, Lobby Level Vienna, VA 22180
Note that after payment you are required to send us a proof of payment receipt.
Thanks