Romance Scammer
JACKSON ELVIS
JACKSON RAYMOND
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
Romance scam
Advance Fee Fraud
Parcel Delivery scam
Phishing
Jackson Elvis
Jackson Raymond
jacksonelvis920@gmail.com
reliant.delivery@yahoo.com
The e-mail addresses associated with this scam:
twslogistics1988@outlook.com
fastlink_shippingcargo@aol.com
equitycourierservicedelivery@gmail.com
info@equitysafexcourier.com
Phone number: +39 (350) 987-82544
The phone numbers associated with this scam:
+44-744-139-2830
+44-744-015-7999
+48 732085282
+48 732085378
INFORMANT:
We talked on Tagged.com but later we communicated on WhatsApp. He said he deleted his Profile on Tagged.com
He said on Tagged that his mother is from the Netherlands and have learn him Dutch
He was born in the USA
His e-mail address: jacksonelvis920@gmail.com
Phone number: +39 (350) 987-8254
Messages on a mail box:
Message N 1:
From: Elvis Jackson <jacksonelvis920@gmail.com> To: XXXX Date: XX Jan. 2022 Subject: Fwd: Package notification
Here is the message from Reliant Delivery:
Forwarded message ———
From: Reliant Delivery <reliant.delivery@yahoo.com> Date: Jan XX, 2022 Subject: Package notification To: <jacksonelvis920@gmail.com>
Hello sir Dr Jackson , this is a notification to remind you about your package which was deposited here for a safekeeping for the past few months has just been completed and you need to re store the safekeeping up to date or you should give us a beneficiary someone to receive the box on your behalf as you are unable to receive package . We are waiting for your urgent responds .
Message N 2:
From: Reliant Delivery <reliant.delivery@yahoo.com> To: XXXX Date: XX Jan. 2022 Subject: Delivery Notification .
Reference number: ORNT / INT / 7272/22
Deposit delivery details: from UK to (location removed)
Contact:
Welcome to the dependent transportation company, to make your entire transportation problem simple. You should expect fast, convenient and environmentally friendly transportation methods internationally.
I am Malcolm Barrington, the dispatch director. I will guide you through the shipping procedures for the packages stored here by Dr Elvis Jackson and ensure that the transaction process is friendly and smooth.
Regarding our office, our office has been packaged in HSV (High Sensitivity Value) and is waiting to be delivered to you through express service package. We have started to deliver your package and send it to your nominated home address in (location removed) *(!)
Receivers name: (removed)
Receivers address: (the Informant gave the scammer an address of the local police station )
Phone number: (removed)
Airport: (removed)
WhatsApp [+39 (350) 987-8254]:
Photo of Dr. Berker Buyukgural (is a Plastic Surgeon, Turkey)
Chat:
Jackson Elvis:
hi
I’m in Ankarain Turkey
I only had one account on Tagged
I have delited the account
Are you married with children?
I am a single dad too
I lose my wife 6 years ago and my daughter was just two years old when my wife died
being a single father is very hard with my job my daughter is in boarding school in uk
it hurts me more because i know how it feels without parental guide i lose my dad when i was very young and it was just me and my mom and mom died when i was in college
i like you and i will like that we get to know each other better
I’ve always given my all to my job and in the end I can’t enjoy most of the things I’ve worked for, but I look forward to a better and more comfortable life after retirement
I have less than two months here in Turkey and I will retire when I am out of here
sorry i have to say good night now i just got an email i need to run some text from the vaccine samples i have here with me so i can send them in the morning i never thought they would be needed are in the morning
I’ll write to you when I’m ready to see if you’re still awake, please enjoy the rest of your night there
I just got an email from my courier company. I’ve been bothered by this, but I think you’re the only one I can talk to about my problem.
Before I came here to Turkey, I got compensation from my work, and it was a huge amount of money and my important documents. But since I came here to Turkey I couldn’t take it with me, then I had to deposit it with a UK courier company for safekeeping. Because I don’t want to lose my important documents and money. So I had to keep it safe there
But at this point I just got a dusty email from the company I kept my box with, and now the company emailed me they have a problem and they said the time is up because I I haven’t returned yet, and now they need me to pick up my box or send it to someone I can trust.
But right now I’m not home, and I really don’t know how to deal with this. I really don’t want to lose my money and my documents, and I’ve been so worried. My contract isn’t up yet and I can’t get out of here now. this is a huge amount of money and i can’t afford to lose anything. We have a lot that we can use money for
my love i just hope you do your best for me
Just do what I ask and I’ll think carefully
what are you afraid of that you don’t send an email to me yourself
send me the email of the company you received
What is love without trust, why do you still doubt for me. i trust you with all my heart , and i should be worried and not you . I’ll send you my box. I really don’t understand why you’re doing all this now
Okay, I’ll try to pick up the mail and send it to you. But I don’t know why you’re doing all this, I’m so surprised. But I’ll come back to you
I never expect you to doubt me in this way, I entrust you some of that important thing, but you don’t trust me
i have no problem forwarding the email to you but the fact that you don’t trust me is what i don’t understand
i want you to assure me that your love for me will never change after our conversations last night i was really worried i couldn’t concentrate much at work today
INFORMANT:
I got an email from the company that I have to pay $3700 usd you will take care of that I will not pay anything
Jackson Elvis:
I’m just looking at the email you forwarded and I have to say I honestly don’t know what to say at this point, we need to make payment for the shipping before they can start but right now I can from doing nothing here and the fact that you already made it clear to me you can’t afford that is what worries me the most
ok i know you already told me about your thought but is there anyway you can help me you are sure my current position does not allow me to do anything from here
I just don’t know how to go about it at this point, I know that regardless of the email I send the company, payment has to be made before they can proceed with the shipment.
I’m ashamed of myself that I have to go through all this
I’m trying to force you, at that point I was only concerned about the safety of the box, as long as my deal with them is expired, I can’t hold them responsible if something goes wrong with the box
we are talking only $3700 wish i never came here
i will never ask you to do anything against your will, if you find what i mean let’s forget the problem
I’m just emailing the company to last a little longer so I can figure out a way to raise the money, please email them as well to give us some more time
I wonder how the holidaymakers are doing there
they usually come with enough money to spend here and if i activated my credit card before coming here it would have been much easier for me
it was a fully paid contract before we even got here and i had already paid my daughter’s bill and the fact that they assure us all our bills will be taken care of by them here i felt it was not necessary
baby i already told you you’re not wrong about this no one stopped me from renewing my credit card before i came here i just thought it wouldn’t be necessary and now i’m bothered by a mistake i made
i honestly don’t care much about the money in the box the documents i have in it is what worries me the most and i really don’t want to lose those documents
baby sorry i couldn’t personally wake you up this morning with some pretty flowers to celebrate this valentines day with you but i promise i will make it up to you on our next valentine
I’m very tired of them, can’t wait to get out of here, did you eat?
I’ve been thinking that for a few more days then you’ll be rid of them yes we ate
I’m already looking for a way to get my plane tickets from here to the UK
I can do that
I haven’t done it yet, but I’m planning ahead so I don’t get delayed here, it’s about $200
i just cant wait to get my financial freedom back its been really embarrassing the past month
no need to say sorry it was all my fault for refusing to plan ahead
Attachments to the chat:
Photo of Dr. Berker Buyukgural (is a Plastic Surgeon, Turkey)
ADMIN:
*(!) The same text was used in these scam messages:
Message N 1:
From: Fastlink Shipping <fastlink_shippingcargo@aol.com> Date: 22 Jan 2021, 10:06 Subject:
Head Office : 15b QB Street Off Edet Avenue ,
London .
TEL: +44-744-139-2830 , FAX: +44-744-015-7999
WELCOME TO FASTLINK SHIPPING AND CARGO
Notification of Delivery
Reference Number: ORNT/INT/7272/18
Date: Fri, JANUARY 22, 2020
Deposit Delivery Information Details: From London (UK)
Attn:
Welcome to FastLink Courier and Cargo where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way of shipment internationally.
I am Malcolm Barrington the dispatch director and I shall guide you through the shipment procedures of your package which was deposited here this morning by Mr. Gabriel Anderson of the Red Cross Organisation and be rest assured of a friendly and smooth transaction process .
In regards to the enhancement of the swift delivery of your package we would love to inform you that we have your Parcel here in our office which has already been packaged under H.S.V (High Sensitive Value) awaiting delivery to you , But you are requested to furnish us with your below details before we could proceed with the delivery of your package to your yet nominated home address.
Name (FIRST NAME):
Last Name (LAST NAME):
Address Where your package is to be delivered to (ADDRESS) :
Sex :
Age:
Marital Status :
Next Of Kin :
City (CITY) :
Country (COUNTRY):
Zip Code (POSTAL CODE) :
Telephone Number (MOBILE NO):
Occupation (JOB):
Passport or ID Card Number:
**(!)
As soon as we receive your email, we would update you on the next stage of your private delivery .Thank you for using FastLink Courier and Cargo where your shipping satisfaction is more guaranteed and made easy .
Thank you for being a member of the FastLink Courier and Cargo family, We are very glad to be of service to you .
Yours in service ,
Mr. Malcolm Barrington
Dispatch Director
FASTLINK Shippings 24HOURS ONLINE.
http://fastlinkshipc.com/fas/index.html (Doesn’t exist)
Message N 2:
TWS LOGISTICS <twslogistics1988@outlook.com>
Dear Sir /Madam
Welcome to TWS logistics delivery company where your entire shipping problem is made easy. You should expect a fast, convenient and Environmental friendly way of shipment internationally.
I am Malcolm Barrington the dispatch director and I shall guide you through the shipment procedures of your package which was deposited here this morning by Doc. Oscar of the World Health Organization and be rest assured of a friendly and smooth transaction process.
In regards to the enhancement of the swift delivery of your package we would love to inform you that we have your Parcel here in our office which has already been packaged under H.S.V (High Sensitive Value) awaiting delivery to you , But you are requested to furnish us with your below details before we could proceed with the delivery of your package to your yet nominated home address in XXXXXX .
Name:
Address:
Country:
Airport:
Phone:
Sex:
Email:
**(!)
As soon as we receive your reply, we would update you on the next stage of your private delivery. Thank you for using TWS logistics delivery company where your shipping satisfaction is more guaranteed and made easy . Thank you for being a member of the TWS logistics delivery company family, We are very glad to be of service to you.
Your’s faithfully
Mr. Malcolm Barrington
Head of Operations:
equitysafexcourier.com
Poland
Telephone number +48732085282,+48732085378
www: http://equitysafexcourier.com (Doesn’t exist)
Email: equitycourierservicedelivery@gmail.com
Email: info@equitysafexcourier.com
**(!) Never send your personal details to Internet strangers!
Fake Profiles created by the same scammer:
Instagram.com:
1. jacksonelvis920 (Jackson Raymond)
https://www.instagram.com/jacksonelvis920
Photo of Dr. Berker Buyukgural
PROFILE INFORMATION:
jacksonelvis920
21 posts
7 followers
32 following
Jackson Raymond
TOMORROW is promised to NO ONE!LOVE all you can. FORGIVE!! and choose to be HAPPY! EVERYDAY
This Account is Private
2. jacksray70 (Jackson Raymond)
https://www.instagram.com/jacksray70
Photo of Dr. Berker Buyukgural
PROFILE INFORMATION:
jacksray70
15 posts
518 followers
740 following
Jackson Raymond
What doesn’t kills makes you stronger 💪
🥼 💉
This Account is Private
Facebook.com:
1. Jackson Raymond
https://www.facebook.com/profile.php?id=100024513441180
PROFILE INFORMATION:
Works at Bio chemistry
Lives in Leonard, Missouri
From Leonard, Missouri
Widowed
2. Jackson Raymond
https://www.facebook.com/mariefrance.paquin.35
Photo of Dr. Berker Buyukgural
PROFILE INFORMATION:
Bio chemist Doctor
Joined August 2009
Remember this from 2015.they still use the same scammer tactics, only in my case i know the person was real then
Scammers never stop. What needs to stop is sending money to internet strangers. Our golden rule. Do not believe you were dealing with the real person, you dealt with a filthy imposter who would stop at nothing to bleed your bank account dry and, if you allow it, to incur large debts you can never repay. What possible interest could a hard working military have in you? Forget that. Read our downloadable document here “military dating post” https://scampolicegroup.com/mdocuments-library/#
Exactly….for years im tryjng to tell People this