Sunday, April 8, 2018

Scammers Impersonating Virgin Atlantic Cargo / Fake Delivery Scam / Romance Scam

Please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
On Apr 5, 2018 4:34 PM, 
Virgin Atlantic  Cargo Limited
Phuket International  Airport Thailand
Dear Valued Customer
Madam Kindly find the clearance & Custom tax duty receipt of your luggage attached, Your Luggage Got Transit in Thailand. The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY 
1. IMPORT DUTY: B5, 520 Baht
2. B.I.R TAX:          B4,480 Baht
3. I VAT:                B4,500 Baht
Total :  B 14, 500 Thailand Baht = $390 usd 
The luggage will be deliver to your designated address by our delivery officer as soon as you Made the payment for clearance as directed by the Officials of custom, The total amount with which you clear the luggage is B14, 500 Baht, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY B14,500 Baht, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY VIRGIN ATLANTIC CARGO LTD. IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY, DOOR TO DOOR

WESTERN UNION INFORMATIONS

Name: 
MARIAMA CAMARA.

Address: Office First Floor #10 Phuket Cargo International Airport Thailand
Amount: $390usd, Pay with your country local currency equivalent to $390usd 
Thanks
Mr Seaman Udontai Chapatai
Customer Relation Officer

Virgin Atlantic Cargo Ltd.
South East Asia Phuket
Cargo Airport Thailand.

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