Transglobal Express (Email [email protected] ) / pls do not respond to philip johnson (badoo dating app) & robert iwan transglobal express
Please do not respond to philip johnson (Badoo social app) who claimed to be working in military service phillipines and pleaded for a parcel to be delivered to australia.
The false order was created on a fake website transglobal express with a link to a tracking order no then the email was received by robert iwan transglobal express.
Please do not respond to emails from robert iwan who claims to be working for transglobal express.
Please see email below was sent from robert iwan requesting $1400 to be transferred to western union account for an insurance fee to release a parcel that was stopped in turkey.
Email received from:
Insurance fee needed urgently
Welcome to transglobal express courier services limited - turkey
An international diplomatic courier "worldwide" shipment company that ensures a safe, sound and secure delivery of your shipment, making sure you get them when expected.
My name is mr. Robert iwan from transglobal express courier services limited - turkey.
I hereby inform you of a pending delivery originating from middle east afghanistan which is now in our office here in turkey.
This email is to inform you about the delivery status and request that you pay for the insurance fee immediately to enable us clear your shipment in our cargo office in turkey before delivering to the address in your area in australia.
This is a new law here in our office, you have to insure the package first, reason is that there have been a recent case of missing and stolen packages here in turkey due to this reason, the customs has made a mandate which states that for every box leaving our office should be properly insured before trans-loading.
The fee is for the tax clearance on your shipment which amounts to 1070usd. The payment is refundable after delivery.
You are required to send the fee immediately to our account officer here in istanbul using the western union/money gram address below
Money transfer | international money transfer | western union
Use western union to send money online, in person or by phone to friends and family around the world.
The details you will send to is below:
First name: christopher
Last name: mpho
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