Smart Express Shipping Reviews - Smart Express Shipping Scam or Legit

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Lori – Jun 05, 2020

Victim Location 89031

Total money lost $750

Type of a scam Online Purchase

HELLO ****** ******** * *****, WE WISH TO INFORM YOU THAT YOUR PACKAGE HEADING FOR **** ******** **** ** ***** ***** *** ***** FROM Denver IS CURRENTLY IN St. George Regional Airport (Confirm from your tracking SMEP0722211991011). THERE IS URGENT NEED OF A REFUNDABLE INSURANCE DEPOSIT FOR YOUR VIP CODED PACKAGE. YOUR SENDER INTENDED TO KEEP THIS PACKAGE DISCREET AND CONFIDENTIAL, REASON WHY YOUR PACKAGE TYPE IS VIP CODED. CUSTOM AUTHORITIES DO NOT SEARCH SUCH PACKAGES AS THEY ARE GIVEN TOP CONFIDENTIAL PROPERTIES. THEY GO THROUGH CUSTOMS UNCHECKED AND ARE PUNCTUALLY DELIVERED AS SCHEDULED. YOU WILL HAVE TO MAKE A 100% REFUNDABLE INSURANCE DEPOSIT OF $520 (OF WHICH $20 IS USED FOR PAPERWORK)TO KEEP THE VIP CODED STATUS OF YOUR PACKAGE. THIS FEE IS 100% REFUNDABLE TO YOU UPON DELIVERY IN CASH OR ANY MEANS YOU WANT ALONGSIDE YOUR PARCEL BY OUR DELIVERY AGENT (REFUND WILL BE $500 CASH). KINDLY CONTACT YOUR SENDER SO THIS CAN BE DONE ON TIME TO AVOID ANY DELAYS ON DELIVERY SCHEDULE SO WE CLEAR YOUR PACKAGE AND OUR DELIVERY AGENTS PROCEED WITH DELIVERY OF YOUR PACKAGE TO YOUR ADDRESS. PLEASE CHECK THE STATUS OF YOUR PACKAGE USING YOUR TRACKING CODE

N/B: TREAT WITH URGENCY TO AVOID ANY DELAY ON SHEDULED DELIVERY TIME.

YOUR DEPOSIT CAN BE MADE BY BITCOIN VIA BITCOIN OR CASH APP

YOU CAN REPLY WITH A REQUEST FOR A DIFFERENT PAYMENT MODE!

Krystle – Feb 23, 2021

Did you received the package? I just received this email (exactly the same with different amounts)

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