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Romance Scam

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Jason Wang Wei - +1 (575) 395 7314

African scammers posing as white men.
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curlyangel
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Jason Wang Wei - +1 (575) 395 7314

Postby curlyangel » Fri Oct 22, 2021 6:07 pm

Met this guy on Meeff. He is one of those I'm sending you stuff through mail scammer.

Image

This is his current WA picture:

Image

[21:05, 09-10-2021] +1 (575) 395-7314: Well my name is Jason Wang Wei.
I'm from China but I'm living in Germany. (( <<--- but uses a n American number mhmm :thinking: ))
I'm working as a contractor with a construction company and I'm divorced but I have a son..
He's 4 years old.
He's name is Phillip.
I am a calm, I always smile, I like nature, the beach, food, dancing, I don't drink and I don't smoke..
I love swimming, travelling"N"listening to music,
I love traveling, riding on a horse, gymnastics, hiking, jogging, morning Walk.
What about you?

[22:13, 12-10-2021] +1 (575) 395-7314: Ok honey
[22:14, 12-10-2021] +1 (575) 395-7314: I miss you
[22:14, 12-10-2021] +1 (575) 395-7314: Honey what’s your shoe size and ring size??
[22:19, 12-10-2021] +1 (575) 395-7314: Honey send me your home address and full name with email address
[22:29, 12-10-2021] +1 (575) 395-7314: Yes dear
[22:29, 12-10-2021] +1 (575) 395-7314: I have a surprise for you

[09:26, 13-10-2021] +1 (575) 395-7314: I’m going to deliver it to the delivery service honey…
[10:27, 13-10-2021] +1 (575) 395-7314: Honey I have delivered the package
[10:27, 13-10-2021] +1 (575) 395-7314: The delivery service said I should let you know that you're to pay $700 dollars for the custom duty and clearance tax of the package.. (( <-- forever hilarious how they already know this beforehand. Clearly not how this works in real life ))
I wanted to pay from here but the delivery service said it's against their policy honey..
Honey don't worry I put some money in the for you in the package..

He send me a bunch of pictures and also about 3 videos of a ring and other jewelry he supposingly is going to send to you

Image Image ImageImage Image

[12:38, 13-10-2021] +1 (575) 395-7314: Honey this is the tracking number
[12:38, 13-10-2021] +1 (575) 395-7314: UTS06419006-EXP
[12:38, 13-10-2021] +1 (575) 395-7314: The website
[12:38, 13-10-2021] +1 (575) 395-7314: Fastmovedelivery.com

[15:45, 15-10-2021] +1 (575) 395-7314: Honey have the delivery service delivered the package to you?
[16:14, 15-10-2021] +1 (575) 395-7314: Okay
[16:19, 15-10-2021] +1 (575) 395-7314: Have you checked your mail ?

Image Image Image

I'm laughing so hard when I read the weight of the package: 0.000kg. Yes, if you send nothing then it is pretty hard for it to weight something :lol:

Emails from the company:

Delivery
Fastmove Delivey <fastmovedelivey@gmail.com>
Vr 15-10-2021 06:45
PACKAGE DELIVERY

Hello,
Good day Madam

I'm Agent Scott from Fastmovedelivery Company, I'm glad to inform you that your package has successfully landed in Netherlands 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 CLEARANCE AND DELIVERY CHARGES. which cost 600 Euro should be made by the receiver.

Kindly make this payment so that delivery will be done at the address provided.

Reply to this message on how to make payment.


Thanks for your cooperation
Fastmovedelivery

Fastmove Delivey <fastmovedelivey@gmail.com>
Vr 15-10-2021 09:09
An account details will be sent to you to make the deposit using S.E.P.A

Are you ready to make the payment madam?

Fastmove Delivey <fastmovedelivey@gmail.com>
Vr 15-10-2021 09:13
Поповнення із-за кордону EUR

Account number (IBAN)
GB10CLJU00997181520774
BIC
CLJUGB21
Account Holder Name
VLASIUK YELIZAVETA
TIN (Taxpayer Identification Number)
3544304649
Bank
Clear Junction Limited
Bank address
15 Kingsway, London WC2B 6UN



This is the details madam
Send a photo of the receipt after deposit.

Fastmove Delivey <fastmovedelivey@gmail.com>
Vr 15-10-2021 10:37
Hello madam.

Have you completed your deposit.

IP address: 209.85.222.43 ( It came up as blacklisted and untrustworthy -- which is totally true that they are untrustworthy )

Jason Wang Wei - +1 (575) 395 7314

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