Hello N.

SCAM SCAM SCAM - *******353 - *******@outlook.com

Hello guys

It's SCAM, but they are smart and well organized

They are connected with
icemethzone.com (please also check

https://www.sitejabber.com/reviews/research-chemicals-online.org)

Site is well done (but if you click on their social media icons, you'll see that nothing shows up - or forexample they use airlines pictures, for which they have no copyright; please also note that site doesn't give you their phisical address)

Once you pay the order, they give you this site (they will write you that they can't use anymore DHL or TNT due to security reasons) and a tracking number - but when delivery arrives in customs, you receive this other email

---------- Forwarded message ---------
Da: <*******@wexgodelivery.com>
Date: mer 3 apr 2019 alle ore 12:27
Subject: " Important Notification (Quarantine Certificate Needed)"

Dear Client,

Your parcel successfully arrived Italy (Rome). Your
Parcel was supposed to have been custom controlled and left for delivery.
But it can't be delivered to you except you present a valid Certificate which
Shows that you have the right to import ''MONJA BLANCA'' as
Labeled on your parcel to Italy then the parcel will be released to you
Immediately. This is accordance to the new Italian Quarantine
Laws on the importation of foreign non traditional species samples
Extracts(In addition to the Phytosanitary Reports and Certificate
Which has already been presented on your package). If not we will
Have to leave the package to the quarantine for further analysis
And checkup, or you pay a sum of 200 for a Quarantine
Certificate before the parcels can be delivered to you. This will
Be your personal document for further international shipments which
Expires after 10 years. Then your parcels will immediately leave
For your address. Please we need your fast respond to this.

Since it is an urgent issue you can do a Western Union or MoneyGram
Payment using the details as below,

THE FIRST NAME -=-=-=-= SHANDURENKO
THE SECOND NAME -=-=-=- YULIYA
THE COUNTRY =-=-=-=-=-= Ukraine
THE CITY -=-=-=-=-=-=-= Kiev
THE ADDRESS =-=-=-=-=-= Chornovola street, 11,*******, Kiev, Ukraine
TOTAL AMOUNT -=-=-=-=-= 200

After you most have done the payment, please give us the details
Needed to pick up the money as below;

THE SENDERS NAMES;
MTCN / CONTROL NUMBER;
AMOUNT SENT;
SENDING COUNTRY;

You can as well send us the scan copy or photo of the receipt.

Thanks
Yours faithfully
Insurance Sector
Wexgo Delivery

Contact from ICEMETHZONE

First name.-.-.-.-.--.- CHERPAK

Last name.-.-.-.-.-.-.- SERHII

Country.-.-.-.-.-.-.-.- Ukraine

City.-.-.-.-.-.-.-.-.- Kiev

Zip Code.-.-.-.-.-.- *******

Address.-.-.-.-.-.- 11A Kostelna Street Kyiv, *******. Ukraine

Amount.-.-.-.-.-.- 260

SCAM SCAM SCAM - *******353 - *******@outlook.com

Hello guys

It's SCAM, but they are smart and well organized

They are connected with Wexgodelivery.com

You buy, you pay and you never receives things

They also have a logistics site please read below

Site is well done (but if you click on their social media icons, you'll see that nothing shows up - or forexample they use airlines pictures, for which they have no copyright; please also note that site doesn't give you their phisical address)

Once you pay the order, they give you this site (they will write you that they can't use anymore DHL or TNT due to security reasons) and a tracking number - but when delivery arrives in customs, you receive this other email

---------- Forwarded message ---------
Da: <*******@wexgodelivery.com>
Date: mer 3 apr 2019 alle ore 12:27
Subject: " Important Notification (Quarantine Certificate Needed)"

Dear Client,

Your parcel successfully arrived Italy (Rome). Your
Parcel was supposed to have been custom controlled and left for delivery.
But it can't be delivered to you except you present a valid Certificate which
Shows that you have the right to import ''MONJA BLANCA'' as
Labeled on your parcel to Italy then the parcel will be released to you
Immediately. This is accordance to the new Italian Quarantine
Laws on the importation of foreign non traditional species samples
Extracts(In addition to the Phytosanitary Reports and Certificate
Which has already been presented on your package). If not we will
Have to leave the package to the quarantine for further analysis
And checkup, or you pay a sum of 200 for a Quarantine
Certificate before the parcels can be delivered to you. This will
Be your personal document for further international shipments which
Expires after 10 years. Then your parcels will immediately leave
For your address. Please we need your fast respond to this.

Since it is an urgent issue you can do a Western Union or MoneyGram
Payment using the details as below,

THE FIRST NAME -=-=-=-= SHANDURENKO
THE SECOND NAME -=-=-=- YULIYA
THE COUNTRY =-=-=-=-=-= Ukraine
THE CITY -=-=-=-=-=-=-= Kiev
THE ADDRESS =-=-=-=-=-= Chornovola street, 11,*******, Kiev, Ukraine
TOTAL AMOUNT -=-=-=-=-= 200

After you most have done the payment, please give us the details
Needed to pick up the money as below;

THE SENDERS NAMES;
MTCN / CONTROL NUMBER;
AMOUNT SENT;
SENDING COUNTRY;

You can as well send us the scan copy or photo of the receipt.

Thanks
Yours faithfully
Insurance Sector
Wexgo Delivery

Contact from ICEMETHZONE

First name.-.-.-.-.--.- CHERPAK

Last name.-.-.-.-.-.-.- SERHII

Country.-.-.-.-.-.-.-.- Ukraine

City.-.-.-.-.-.-.-.-.- Kiev

Zip Code.-.-.-.-.-.- *******

Address.-.-.-.-.-.- 11A Kostelna Street Kyiv, *******. Ukraine

Amount.-.-.-.-.-.- 260