Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Regent Courier Service Advance Fee Scams Being Sent by Online Scammers

The fake "Regent Courier Service" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Regent Courier Service" Advance-Fee Scam

From: REGENT COURIER SERVICE - info@regentcourierservice.com

Date: February 27, 2020 at 2:25:45 PM MST

Subject: Re: Fwd: DELIVERY NOTIFICATION

From: REGENT COURIER SERVICE

Hi

Good day,

This is an arrival notification of your parcel at our office.

Use below information to fill out REGENT COURIER SERVICE (Receipt) to be submitted to courier agent

Beneficiary name-

Address-

Tel phone-

Sex.

Age

Country

Next of kin.

Kindly endeavor to be accurate as possible to reduce time of clearance and recipient confirmation.

Ensure future delivery of our emails in your inbox | © 2020 Regent Courier Service | Customer Service.

Yours Faithfully

RAPHAEL OSCAR

REGENT COURIER SERVICE REGIONAL

SUPERVISOR.

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