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sloantbone
Spirit Entity on Tour

Registered: 11/29/12
Posts: 101
Loc: Canada

Last seen: 8 years, 11 months

Buy Ketamine online Scam Ukraine Shipping Scam - aka "Don't let this happen to you!"

#655095 - 01/15/13 06:29 PM (11 years, 11 months ago)

Ukraine Shipping Scam - aka "Don't let this happen to you!"

Some of you may know that I've recently placed an order for some bulk powder. GW501516 to be specific. I went and WU the money yesterday, and this morning, i get an email from the shipping company that they need $200 for "insurance".

This is the message that I received:

DEAR MR. Times Roman,

WE WISH TO INFORM YOU THAT YOUR PARCEL HAS FINALLY BEEN ACTIVATED AND CONFIRM BY YOUR SENDER FOR IMMEDIATE DELIVERY BUT WE INFORM INFORM YOU THAT BECAUSE IT IS STILL PENDING INSURANCE BECAUSE IT HAS NOT YET BEEN INSURED AGAINST ANY RISK AND ITS PART OF OUR COMPANY POLICY THAT ANY PARCEL LEAVING UKRAINE MUST BE FIRST OF ALL INSURED BEFORE DELIVERY CAN COMMERCE. SO YOU SHALL PAY A TOTAL SUM OF $200 INSURANCE FEE.THIS IS JUST TO INSURE YOUR PARCEL AGAINST ANY RISK. SHOULD IN-CASE ANY LOOSES IN THE DELIVERY PROCESS,OUR COMPANY IS GOING TO REWARD YOU BACK THE WORTH OF YOUR PARCEL. WE ADVICE YOU TO GET BACK TO US AS SOON AS POSSIBLE SO THAT YOUR PARCEL DELIVERY CONTINUES.

YOURS REGARDS

VIKTOR ROMITROV

DELIVERY DEPARTMENT

AMAZOM MAIL AND SHIPPING LINE

So I checked with my supplier, and this is his response:

Dear Mr. Times Roman,

We have been in touch with the courier today trying to see how we could adjust the issue. So they told us about the importance of the insurance against any risk and this is because we registered this parcel as a Diplomatic package because it helps to avoid any custom hindrance. So from all what we understood is that it will be necessary for you to insure the package by paying the amount of $200 . We have also spoken with the other client and he will be doing his payment soon so that the package could be approve and it moves to his address within 24 hours.So if you can do same we think all will be okay again ..... We are really sorry for the inconvenience and thanks for your understanding.

Regards

Sirogers

More info

>> In future transactions if there are any bonuses, or price changes we
>> let you know well ahead of time which is up to weeks before. I just
>> want to let you know that the quality most put a smile on your face.
>> Western Union transfer to:
>>

>>
>>
>> Email the senders name and the MTCN by this same address.
>> *Also do not forget to include your address, that is the address where
>> you want
>> the package to arrive. Packaging begins as soon as payment and your
>> address is confirmed and you receive the tracking number with a few
>> hours later. We track together while I ensure effectiveness till the
>> package arrive. Arrival to is typically in 2-3 days. Again arrival is
>> 100% guaranteed.

More infor from his emails

>>
>> >> > Hello,
>> >> > I sell quality ketamine CRYSTAL( OR POWDER) of purity 99.9% , and
>> >> > quality ketamine of 1000mg/10ml vials. I ship all over
>> >> > the World. I am 100% confident of my shipment method , as I ship in
>> >> > a
>> >> > highly vacuumed embedded technique to enable shipment to arrive 100%
>> >> > undetected and intact(exactly as was shipped. None of my previous
>> >> > packages has ever had any delivery
>> >> > issues. I value safety of clients above any other thing and also
>> >> > guarantee it 100%. WE DO NOT SEND FREE SAMPLES. I ship by mainly
>> >> > FedEx
>> >> > and occasionally UPS and
>> >> > DHL and have proof for packages all delivered which I can provide a
>> >> > few
>> >> > tracking numbers to you if you want. ALSO NO SIGNATURE IS REQUIRED
>> >> > FOR
>> >> > COLLECTION OF PACKAGE FROM MY INSTRUCTIONS ON DELIVERY. The Cost
>> >> > including shipment is as indicated below:
>> >> > ketamine POWDER (OR CRYSTAL)
>> >> > Sample order (Included with the shipment cost)
>> >> > 50g-------------$ 310 USD
>> >> > 100g-------------$ 480 USD
>> >> > Main order
>> >> > 1kg------------$ 2580 USD
>> >> > ABOVE 10KG NEGOCIABLE
>> >> > Ketamine Vials
>> >> > 25vials-------------$ 320 USD
>> >> > 50vials-------------$ 430 USD
>> >> > Main order
>> >> > 250vials------------$ 2680 USD
>> >> > 1000vials----------$ 6600 USD
>> >> > This includes Shipment which alone cost $ 95 . ALL IS
>> >> > GUARANTEED TO ARRIVE, WE HAVE CLIENTS WE HAVE SERVED THEN VERY LARGE
>> >> > QUANTITY FOR A LONG TIME NOW. For overnight delivery by FedEx(
>> >> > overnight package take 72hours to arrive) such as the package I sent
>> >> > to the U.S with tracking number on Fedex.com 798048008059 and
>> >> > 798048030028. *ALL THE TRACKING NUMBERS HAVE BEEN GIVEN WITH EXPRESS
>> >> > PERMISSION FROM RECEIVERS. I have many many other recent packages by
>> >> > DHL and UPS such as weeks arrivals 1035792100, 3630073311 and
>> >> > 1035792133 by DHL just to name a few. I will be waiting to read from
>> >> > you with the quantity you require so that we
>> >> > could provide you with the payment details which for first
>> >> > transaction is by Western Union and Bank transfer for close
>> >> > contacts.
>> >> > Best regards

Note: Scammers website:

****special note***

It was not me that got ripped off.

I am just posting this here so others can see it, or know about it.

Plus if folks are searching around, it will show up on this site as warning folks its a scam.

:drysmash:

Edited by Stoneth (01/15/13 08:57 PM)

Extras: