Meet Richard Cheng. He says he is 39 and from Singapore, but lives in New York, USA. He works as a contractor engineer ( <--- pretends to be shocked! )
So he kinda does this thing of wanting to buy a house in your country and that you should take care of it. It's a classic scam of I'm sending you something through post, since obviously you can't send a lot of money in one go on someone's bank account without taxes coming into play plus even if that was possible that is never the plan. The scam is in the I'm sending you something through post.
It's always hilarious to me how they already know you have to pay and also in how much contact they are with the delivery company. As if this is how it works in the real world. I don't know but it always makes me seriously laugh. Of course I always give a fake address never my own.
So here comes the delivery company with their VERY professional emails to you
:
delivery of packages
GLOBALEXPRESSCOURIER INTL <globalexpresscourierintl@gmail.com>
Di 19-1-2021 03:55
Your package from Mr richard cheong (United State) has been sent to you,you will receive in a few days time,Thanks for using global Express Couriers for your delivery ,we offer best services to our customers worldwide for more enquirers please visit us at our
https://globalexpresscourierintl.com/
: delivery of packages
GLOBALEXPRESSCOURIER INTL <
globalexpresscourierintl@gmail.com>
Di 19-1-2021 21:40
I'm an Agent working with Global Express Courier I'm glad to inform you that your package from mr Richard cheong successfully arrived in Netherland and a delivery will be done to your address today.On this Notice, the
Documents and other necessary requirements had been accessed by the officials and it was ordered that a payment for TAX/CLEARANCE FEES And DELIVERY CHARGES should be made , The sum total of both fees is (2000 dollars)equivalent (1,650 Euro )please kindly reply to us so we send you our representative bank account details to make the payment and send us the payment receipt for confirmation. Kindly make this payment so that delivery will be done at the address provided.
Thanks for your cooperation Management.please kindly get back to us as soon as possible
https://globalexpresscourierintl.com/
GLOBALEXPRESSCOURIER INTL <
globalexpresscourierintl@gmail.com>
Wo 20-1-2021 08:15
IBAN:
LT61 3250 0107 3462 5900
Bank code (SWIFT/BIC):
REVOLT21
Account holder:
Alicia Sanchez
Bank
REVOLUT LTD
Address
Oval Tower, De Entree 195, 1101 HE Amsterdam, Netherlands
After making the payment you can send us the payment recipient for confirmation will deliver to you quickly.
I did research and Revolut is a digital bank!
https://www.revolut.com/en-NL *cough*Very professional*cough*
GLOBALEXPRESSCOURIER INTL <
globalexpresscourierintl@gmail.com>
Do 21-1-2021 03:30
Hello madam will are waiting for you to make the payment for us to deliver the package to you,
failure to make the payment your package will be confiscated and become government property, ( <<--- yeah because that is how that works
) quickly make the payment for us to deliver to you immediately.
IP Address: 209.85.214.172
Reverse DNS: 172.214.85.209.in-addr.arpa
Hostname: mail-pl1-f172.google.com
Nameservers:
ns3.google.com >> 216.239.36.10
ns2.google.com >> 216.239.34.10
ns1.google.com >> 216.239.32.10
ns4.google.com >> 216.239.38.10
Location For an IP: 209.85.214.172
Continent: North America (NA)
Country: United States IP Location Find In United States (US)
Capital: Washington
State: Unknown
City Location: Unknown
ISP: Google
Organization: Google
AS Number: AS15169 Google LLC
Time Zone: America/North_Dakota/Center
Extra Information for an IP: 209.85.214.172
Continent Lat/Lon: 46.07305 / -100.546
Country Lat/Lon: 38 / -98
City Lat/Lon: (37.751) / (-97.822)