Romance Scam/Advance Fee Fraud: PAULSON JORDAN / MACK RIGGS

Romance Scammer
PAULSON JORDAN
MACK RIGGS

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Romance Scam
Parcel Delivery scam
Advance Fee Fraud
Phishing

Paulson Jordan
Mack Riggs
(Nigeria)

 

[email protected]

INFORMANT:

His name is Paulson Jordan he has a Twitter account. He says he has been a widower for three years and he has a son Jerry. His wife died in a car accident.
He is an orthopedic surgeon and currently works in a hospital in Palestine *(!) because he signed a contract with the United Nations for three years. His son is in a boarding school.
He said he was from California. He gave the address where he lives: [17440 Weddington st Los Angeles, California].
He usually says how much he cares about me, how important I am to him. And that he will come to me soon to get to know me better.
He asked me to pick up his parcel and this parcel would be delivered to me by a diplomat **(!).
The diplomat named Mack Riggs wrote to me by e-mail. Diplomat Mack Riggs <[email protected]>.
I asked him to provide some photos for recognition. He gladly sent it to me. The diplomat assured me that everything would be all right and that he would handle the shipment to me. In the next e-mail, he demanded payment of 1750 dollars for this action.

 

ADMIN:

*(!) If someone on the Internet claims they are a doctor or orthopaedic surgeon working for the UN in Syria, Libya, Yemen, Palestine etc. you can be 100% sure they are a scammer.
**(!) Diplomats do not act as handy couriers for the public. They are government officials and only work for governments.

 

Twitter.com:

@jordan_paulson (Paulson jordan)
https://twitter.com/jordan_paulson

Photo of Romanian journalist Dan Carbunaru

 

PROFILE INFORMATION:

Paulson jordan
@jordan_paulson
Joined July 2019

 

Parts of Chats:

 

ADMIN:

We are sorry about the quality of the chat screenshots. We do our best with what we have from the Informant. The Informant sent only parts of chats with the scammer and we don’t know why the scammer mentioned Nigeria, but it is a major Red Flag.

 

 

Messages on a mail box:

Message N 1:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020 
Subject: Re:
To: XXXX

Hello Madam , I am diplomat Mack Riggs. Mr Paulson Johnson * brought a package that will be delivered to you. Please before i start , i need some necessary details about you , kindly write me your full name , home address , city and country

I am waiting for response from you

 

ADMIN:
* Note:  The scammer doesn’t know his own name: he clamed to be “Palson Jordan” on Twitter profile, but here he is “Paulson Johnson“..

 

Message N 2:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020
Subject: Re:
To: XXXX

Good morning , yes madam with your address i can locate your place and hand over the package to you at your house , yes i speak your language but not good at that so i prefer English . I’m waiting for your necessary address
Please stay safe and protect yourself against the virus

 

Message N 3:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020 
Subject: Re:
To: XXXX

As soon as i receive the detail i will process the box ready for the delivery , in less than two weeks time from today you will receive your package

 

Message N4:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020 
Subject: Re:
To: XXXX

Attachment:

Photo of Sgt. Roger Good (U.S. Army) ***(!)

 

Message N 5:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020 
Subject: Re:
To: XXXX

Don’t worry madam your package will be delivered to you safely and in good terms , this is my job and i am not new on it , so you don’t need to worry about anything

 

Message N 6:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020
Subject: Re:
To: XXXX

I will process the box for delivery , i will inform you as soon as the box is ready for delivery .
Take care and have a nice day

 

Message N 7:
From: Diplomat Mack Riggs <[email protected]>
Date: June XX, 2020
Subject: Re:
To: XXXX

Hello madam , I am working on processing the necessary documents for the box . Please, your massive cooperation is needed..The packed need to be in your name before delivery due to some security reasons and to avoid having any problem on the way.. You need to pay the sum of one thousand, seven hundred and fifty United States dollars [$1,750] , it will go a long way to be used to process the documents and change the name to your name for a safety delivery. I assure you that once this is done , you’ll receive the package in four days time

 

Fake Profile with stolen pictures of Dan Carbunaru:

 

OK.ru:

Adelbert Niklas
https://ok.ru/profile/575140162463

 

PROFILE INFORMATION:

Date of birth: May 5 1967 (53 years old)
Lives in: Glasgow, United Kingdom

 

ILikeYou.com:

1. Collins
https://ilikeyou.com/en/user/4997729

 

PROFILE INFORMATION:

Age: 54
Gender: male
Location: united kingdom

 

VK.com:

1. Patrick Pigale
https://vk.com/id552002249

 

PROFILE INFORMATION:

Company: Academic Architecture

 

 

ADMIN:

***(!) Read our Blogs about scammers using photos of Roger Good
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:

 

 

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