Example of Scamming: PARCEL I.D# PCH-72139036477 DELIVERY INFORMATION - email@example.com - Gmail
PARCEL I.D# PCH-72139036477 DELIVERY INFORMATION - firstname.lastname@example.org - Gmail:
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SAS Express Courier
No. 22, 2nd Floor, Patel Building, Ballard Estate, Fort, Mumbai,
Maharashtra 400001 (India)
*Parcel ID Number: PCH-72139036477*
Dear Valued Customer: Olga Lazin,
We are in in receipt of your mail with content noted, we will effect the dispatch of your parcel to your home address immediately the corresponding charges for your chosen option is received. For the Prompt Dispatch of your Parcel you have to locate any MONEY GRAM TRANSFER outlet in your location and make a cash payment for your delivery charges to our account officer with his details below.
Receiver’s Name: Andrew Mcgarry
Receiver’s Address/Country: Mumbai, India
Test Question: Why are you sending money
Answer: Personal reason
After you have send the fee through MONEY GRAM TRANSFER outlet, you are required to send to us a scanned copy of your transfer payment slip/receipt to enable us confirm and receive your payment. Also you can send the following information via email as they appear on the payment slip/receipt with the directives below.
1. Name and address of sender:
2. Amount sent:
3. Reference number:
4. Country from which payment was made:
5. Test question and answer if any:
We await your payment information.
Mr. Solomon Newman
Customer Service Officer.
SAS Express Courier Customer Information and Inquiry Department. "
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