Sunday 13 September 2020

THE PACKAGE SCAM...

 THE PACKAGE SCAM...


Package Scams!
Are you or someone that you know involved with a Package Scam? How to spot the signs (very obvious signs!)
You've met someone on Social Media that has swept you off of your feet and now you are 100% in love with this person. This person has promised you - The World --- once they come home to you that is! Is your new internet Love Interest in the military? Or maybe he or she is a traveling professional or on an Oil Rig, and they will be coming home to you very soon.
Then your Internet Lover tells you that they NEED you to receive a very important package or parcel with ALL of their personal papers, military papers, and millions of U.S. dollars, and they want you to take possession of it. Besides, you have been told that they have no other living relative, and you are the chosen one to be their spouse. After all, you would do ANYTHING for your future spouse, right?
Now you receive a message by the attorney or the UN or shipping company with instructions on needing payment in order to get the parcel shipped to you. Are you contacted by a Diplomat that will guide you through the process of getting the package released? No Diplomat will ever contact you - FACT. You are told when the package was scanned, they discovered a large amount of cash inside, which now has caused the package to be confiscated by the customs department! Panic sets in! In addition to all of the money customs had discovered inside, they noticed your parcel does not have an Anti-Terrorist and Money Laundering Certificate! (( What exactly is an Anti-Terrorist and Money Laundering Certificate? We have no idea! There is no such certificate - in ANY country! It is a made up term! Fake! )) You are now asked to pay thousands of dollars for each Certificate and it must be done with urgency.
Are you living in this Package Scam Nightmare? Do you know someone who is? Do you recognize any of these obvious signs that this IS A SCAM?
• Have you ever met your internet lover in person? ---- If you answer NO - Scam Flag!
• Have they professed their love to you rather quickly? --- If you answer YES - Scam Flag!
• Have proposed marriage once they come home to you? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be an active military person? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be on an Oil Rig? --- If you answer YES - Scam Flag!
• Is your internet Lover claiming to be in International Contractor building a large project? --- If you answer YES - Scam Flag!
• Did they ask you to receive a very important package, parcel, or trunk with all of their important papers, family memories, including millions of dollars? --- If you answer YES - Scam Flag!
• Have you been contacted by someone who claims to be an attorney to handle the transaction? --- If you answer YES - Scam Flag!
• If your military lover tells you they have been given military awards and must get the parcel out of the country and needs to send it to 'the wife' as soon as possible? --- If you answer YES - Scam Flag!
• Have you been contacted by someone claiming to be from the United Nations? --- If you answer YES - Scam Flag! (The United Nations will NEVER contact anyone - ever, for ANY REASON! FACT!)
• Are you told that because the package contains millions of US Dollars, you must pay for the Anti-Terrorist and Money Laundering Certificates? --- If you answer YES - Scam Flag! (( There is no such certificates! It is a made up phrase! ))
• Are you directed to a shipping website in order to track the package? --- If you answer YES - Scam Flag! (( It will be a Fake Website!))
• Are you contacted by a Diplomat who will arrange the release of the parcel? --- If you answer YES - Scam Flag!
• Have you received a copy of the Diplomat's ID / badge? --- If you answer YES - Scam Flag!
• Have you been contacted by a Filipino that claims they will assist you in getting the package sent to you? --- If you answer YES - Scam Flag! (( Filipino's are used often as Mules in the package scams!)
• Has the new Filipino contact told you they went shopping for you at some high end stores and placed several expensive gifts inside this parcel? If you answer YES - Scam Flag! (( It's part of the scam claiming to add expensive Gucci bags, Jewelry and gold items to entice the victim ))
These are just a handful of Red Flags associated with the very popular Package Scams! Please - if you are involved in this nightmare, come to our message board and tell us what you have going. We CAN HELP! The end result in all of the package scams we see is the same - drained bank accounts! Huge financial devastation! If you know of someone that you suspect is involved in a package scam, or other Romance Scams, Please come to our message board and let us know the story. Although you may feel hopeless in knowing how to get this person out of the scam, let us see what we can do! We Can Help! We WANT to help!
Remember - The Social Media Rule: Each time you receive a friend request or a follow request or a message from a STRANGER. (no matter how beautiful they look!) that person will ALWAYS be a SCAMMER or A PERVERT, 100% of the time. There are no exceptions! DO NOT ever respond to a STRANGER from Social Media!

1 comment:

  1. I have this kind of message in my account . Probably iam not that dumb not realizing thats fake ..

    ReplyDelete