Have met the scammer Alexander Richard on social media.
He was from San Diego, California. He used the stolen photos of Dr. xxxxxxxxx
e-mail:
alexotero124@gmail.com
Told that he was widower with daughter Katie. She studied on a boarding school in Italy.
Her email:
Katiealexander20249359@yahoo.com
Alexander Richard told me that he was a businessman, he purchased and sold the cable for telecommunication companies.
After 1 month of every day chatting, he told me that he needs to go to Portugal to buy cable for telecommunication companies, he had received a contract. He told me that he had bought the material and have to go back by the ship. During the sea trip he asked me for a favor.
He told me that he got a message from his insurance company about his inheritance (gold and 3 stones of diamonds). The contract has ended. They wanted to send his inheritance by a courier company. The courier company wanted to send the parcel to his place, but he cannot receive it, because he was on a trip. He wanted to send the parcel to my place, till he arrives to see me. He wanted to contact me the courier company.
The site of Courier Company:
sure.cour-sevice.com
(I think this is a fake site)
e-mail: post@sure.cour-sevice.com
Alexander Richard told me to message them that I am his wife and want to receive the parcel. I have contacted them and asked how much cost the delivery. I asked to pay Alexander Richard, but he told me that he is on a trip, has no opportunity to pay from there. The courier company offered me to pay partially, $1000 to start the delivery to my place and AR will pay the rest when he arrives at my place.
Also he asked to help his daughter to send her some money. She was sick, she needed a treatment, and she was an asthmatic.
Also Alexander Richard gave me the info bank address, to prove me that he had money on his account around $200,000.
i.tungsten.bnaccess.co.uk/signon/newr3elgb/cLoginc.php
(the site is a fake, but looks like real)
customercare@tungsten.gov-si.com
Later I have checked the IP addresses; the location was from Moscow (Russia).
IP: [5.255.227.239]
[5.45.198.18]
[87.250.241.195]
I think this are organized group of people, who do the scam.