Domain: worldnetworkpostcourierservice.pw
Name of scammer: Mr. Adams
Type of Scam: Romance Scam (Fake courier)
Phone Type: Mobile
Original Provider: DiGi
GOOD DAY MADAM
We wish to inform you that, your Package coming from MR, CHRIS with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer CHECKING
the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.
therefor you are advice by the Malaysian Authority to pay the sum of $ 1,500 Dollars {ONE Thousand FIVE Hundred Dollars for the Clearance and Administration charges of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.
Therefore, you are advice to make the payment immediately into our receiving Bank Accounts information stated below :
Name: ....Siti farziah Binti Attarima Bank: ...Public Bank Account number ...4752085221 Swift code:.... PBBEMYKL
bank address: ..: public bank bandar baru Ayer itam, pulau Pinang
After payment, you are required to provide us with the payment Slip or Receipt by email attachment for confirmation. As soon as we confirm the money into our Bank Accounts stated above, your package will be delivered to your designated Address.
thanks
Yours Faithfully
MR, ADAMS
TELE...+60167203362