Dr. Alex Lucas says he is in England on a contract. ( Which matches the number's land code ).
His status in WhatsApp :
[18:25, 1/28/2020] +44 7440 726907: Dear i want you to always put me in your prayers,because i will be going for a contract meeting later today.I pray they award it to me.
Two hours later:
[20:31, 1/28/2020] +44 7440 726907: Dear am so glad thanks for your prayers and support,i have won the contract.Is a condominium contract to be carried out in Brazil as soon as possible.
[20:31, 1/28/2020] +44 7440 726907: Dear with the joy in me,i did some shopping for myself and i also bought you few things.I wanted to make it a suprise but i don't have your details to send them across to you,send me your address so that i can post the items for you before i travel to Brazil.
[19:52, 1/29/2020] +44 7440 726907: Dear i just got time to send you the details,the things that i send to you are Iphone 11,laptops, ladies bags and jewelries, and wrist watch.
[19:52, 1/29/2020] +44 7440 726907: I know you will be surprise for what I have done for you, I want you to know that your love and happiness is important to me,you are such a nice lady, and you deserve more than this.
[19:53, 1/29/2020] +44 7440 726907: I kept a brown envelope, open it and there you’ll find 20,000 Pounds is for you to tidy up yourself and your family.
[19:54, 1/29/2020] +44 7440 726907: I want you to also take 10% of the money and donate to any less privileged Organization in your country and take the rest to assist your self and your family.
[19:54, 1/29/2020] +44 7440 726907: Dear i didn't say you are a greedy person,all i did is from my heart.I cherish you alot and appreciate our friendship.
[19:54, 1/29/2020] +44 7440 726907: The courier company told me that the receiver have to pay for the clearance when they arrive in your country before they can deliver it to you, that is why I also kept the money for you in the package in case you spending any money to clear the package.
[19:55, 1/29/2020] +44 7440 726907: Honestly I want you to understand that I am doing this with you because i know you are a nice lady and has always been there for me when ever I feel lonely and need some one to talk to,I appreciated all the time we spent together talking through whatsapp and i hope that our friendship will continue until we meet each other face to face.
[19:55, 1/29/2020] +44 7440 726907: You Will receive a call when it arrives in your country okay.
The receipt:
No return address or anything on the bill.
Today came the funniest part of the scam. I mean it is already laughable they have "delivery agents" and how they don't know customs never calls people, but this one f-ed up so bad I'm still laughing at it.
My package mysteriously managed to get to India while it's suppose to come from England to another country in Europe. Interesting.
[09:18, 1/30/2020] +91 6909 138 449: Good morning madam
[09:18, 1/30/2020] +91 6909 138 449: My good name is Mr. Henry Mark , your Delivering agent speaking madam
[09:19, 1/30/2020] +91 6909 138 449: I tried calling your mobile number madam, but it was entering voicemail madam
[09:22, 1/30/2020] +91 6909 138 449: So I decided to add you up on WhatsApp madam, I'm calling you regarding of your packages sent by Mr. SEO-Yeon Chu from Singapore
[09:25, 1/30/2020] +91 6909 138 449: Right now your package is on transit point at Indira Ghandi International airport new Delhi, India
[09:35, 1/30/2020] +91 6909 138 449: The custom officers here In the airport just put a hold to your packages madam, due to custom clearance charges and registration fees of your packages has not been paid
[09:35, 1/30/2020] +91 6909 138 449: You are requested to make payment of 650 Euro ( At least they know Europe is using euros and not dollars ) for custom clearance charges and registration fees of your packages
[09:36, 1/30/2020] +91 6909 138 449: Immediately you make the payment madam, your package will deliver to you successfully in your home address
[09:36, 1/30/2020] +91 6909 138 449: Call me madam for more informations
[09:36, 1/30/2020] +91 6909 138 449: Thank you
So I asked "Alex" if he send the package from England and he said yes. So when I told him the "delivery agent" said it is from Singapore he said maybe it transitioned from Singapore as if that makes sense.
These guys really gave me a good laugh.
[13:28, 1/30/2020] +44 7440 726907: Have they contacted you
[13:28, 1/30/2020] Me: No
[13:40, 1/30/2020] +44 7440 726907: Then you contact them now okay.
[13:59, 1/30/2020] Me: It's not my job to contact them.
[13:59, 1/30/2020] Me: They can send me a message here. I'm at work.
[14:00, 1/30/2020] +44 7440 726907: They said you need to pay for clearance fee before they can deliver to your address
[14:00, 1/30/2020] Me: Yes they already said that in a message
[14:01, 1/30/2020] +44 7440 726907: So have you ask them how to make the payment?
[14:01, 1/30/2020] Me: No.
[14:01, 1/30/2020] +44 7440 726907: Why?
[14:01, 1/30/2020] Me: I'm not making any payment.
[14:02, 1/30/2020] Me: Go figure out why for yourself.
[14:02, 1/30/2020] +44 7440 726907: Hmmm
[14:02, 1/30/2020] +44 7440 726907: Why hurting me
[14:02, 1/30/2020] Me: Thanks for the laugh though.
Information on the numbers:
Country code: +91
Telephone Number: +916909138449
ISO 3166-1 alpha-2 code: in
Telecom Provider: Airtel
Network Type: CDMA / GSM
Country : India
TimeZones: Asia/Calcutta
Country code: +44
Telephone Number: +447440726907
ISO 3166-1 alpha-2 code: gb
Telecom Provider: Lycamobile
Network Type: CDMA / GSM
Country : United Kingdom
TimeZones: Europe/Guernsey