Malcom Cavour

Westwood

Member
Joined
May 6, 2018
Messages
159
malcomcavour@gmail.com

Scammer on Instagram/Facebook.  Said he'd ship overnight and I got an email that appeared to show that package was received and a tracking number would be forthcoming.  Then I get an email from Atlantic Global shipping that read as follows:






This is to notify you that, During examining and checking of status of all packages which left  ( International Custom hub at Airport)

 Your package has been held by ( UNODC) check  officers for legal  INSURANCE LICENCE since your package is on board as a DISCREET PACKAGE without any content discretion or company name or logo.

According to ( UNODC) check  officers , a package of this nature ( DISCREET  PACKAGE ) . Must have in possessions ( INSURANCE LICENSE COVERAGE) to protect the package from any airport scanned/checking  right up to destination address as approved.

Failure to do this, your package will undergo Scanned checking to see if the contain is real or Illegal .

If you carry an illegal package such as GUNS or  band export products such as ILLEGAL DRUGS  without  INSURANCE LICENSE , you will face the Law Code with $25,000 or you go to JAIL for 25 YEARS according to the UNODC legal Law penal code as per the American policies .

IMPORTANT NOTICE ,your package required an insurance license fee of $400 For us to help you process this insurance license carrying your names which will  keep you and your package on the safe side as well as to ensure final smooth delivery of your package to your address as stated without any further checking  by ( UNODC / United Nations Office on Drugs and Crime Law  officers or any check office right up to your address as stated.

Note that, 95% of  this Insurance fee is refundable back to you the receiver upon complete delivery at destination address today . While 5% is  nonrefundable as it will be uses for your insurance processing fee and stamp.

( INSURANCE COST AND DURATION)

6 Months Insurance License : $400

( HIGHER LEVELS RATES )

1 Year License : $900

2 Years License : $1600

If you prefer 1 or 2 Years insurance License rather than 6 months, kindly inform us for immediate change.

Our Insurance department will help you to process your insurance licence at 95% refundable rate . Your urgent payment confirmation will count as time is not on our side.

We hereby required a fee of ( $400) for us to help you process your INSURANCE LICENSE on your behalf as required

Note that, 95% which is ( $385) will be refundable back to you the receiver upon final smooth delivery and 5% which is  ( $15) will be use to buy your  insurance STAMP which is nonrefundable,

Take Note:$385 will  be refunded back to you the  receiver of this package in cash upon smooth delivery at your address today alongside with your package.

Then $15 is nonrefundable, it will be use as processing fee of your Insurance License STAMP .

95% REFUNDABLE INSURANCE LICENSE STATUS  CLARIFICATION :

INSURANCE COVERAGE  FEE: ( $400) ( Valid for 6 Months)

AMOUNT TO BE PAID ASAP : ( $400)

AMOUNT TO BE REFUNDED: ( $385)

NON REFUNDABLE AMOUNT : ( $15)

ALL REFUNDs ARE HANDED TO THE RECEIVER ALONGSIDE WITH PACKAGE UPON FINAL SMOOTH DELIVERY BY OUR DELIVERY AGENT AT DESTINATION ADDRESS AS APPROVED.

We therefore find it necessary to notify you that, if we do not present your legal INSURANCE LICENSE as soon as possible  .You will miss your delivery and your package will be booked for check by the ( UNODC) Officials in charge of non contain Sample discreet packages on board for delivery .

We therefore urge  you to make remittance payment of ( $400)  to our finance cashier . Once this payment is received today , we shall do the needful paper work for your package and release it today and then embark  final delivery without any further checking straight to your address by our agent  alongside with your refunds cash of ( $385).

We require  you to make this payment via Bitcoins This is because the money will be available at our cashier next within 30 minutes maximum after the transfer is done .

Upon confirmation of ( $400) payment from your side, our financial secretary will process a refundable cash receipt which will be attach along side with your package, to be handed to you upon final smooth delivery of your package at final address.

The email came from a gmail account, not this companies website and United Nations Office on Drugs and Crime Law

if it exists, wouldn't have jack shit to do with a domestic package. SCAM SCAM SCAM  





 
What a pitiful scam that is. If you are attempting to appear official it's a good idea to spell the language correctly. 

Sorry you got taken. I see a lot of scams originating on Facebook lately.

@Westwood you have come to the right place. No vendor here is going to ask for additional money once you have paid. That is a sure sign of a scam. They try to keep squeezing the victim who doesn't want to lose the original investment and sadly some throw away even more.

Your luck will change now!

 
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