Hi there please Beware of an online scam operating from a long time from Ukraine. The scamsters target people with mental health problems, depressed peoples and the people who are on the verge of Suicide.

These guys operate with multiple email addresses such as 'globalpharmag@gmail.com'
"llpharmade@gmail" , "chemicalstock1@gmail.com" , "ukranianpharmacyholdingllc@gmail.com", interchemicalstock@hotmail.com

All of the above email address are linked to one "fake shipping company" which is supposed to be based in Ukraine and is pretending to be partner representative of major courier companies. This shipping company is used as a portal to convince target victims as an evidence of previous shipping deliveries which are suddenly stopped in transit for an "Import Licence".  Even if you have an import licence your parcel will never arrive as the parcel doesn't exist at all. It is never recieved by any sort facility at all. I have attched the photos of tracking.

The money asked by these cyber criminals is in bitcoins, Western Union, Money Gram; although they pretend to be big companies. Once the payment is recieved by these criminals you recieve a tracking number of a fake shiping company and then an email, I have pasted below:

Hello,

Please your mail was well received and we have contacted the delivery company. Below is the mail forwarded to us from the delivery company. That the same mail has been sent to you already.

It is all about import license needed for verification by customs and delivery proceed after approval.

So please if you do have this license then you will have to send a copy to them for verification but if no then you will have to buy or pay for it by making a choice of how many months you want from their import license price list below:

There are four (4) categories of Import License with validation as follows:

3 months 300.00 EURO.

6 months 550.00 EURO.

9 months 800.00 EURO.

12 months (1 year) 1,050.00 EURO.

After confirming how many months you want, we or you will can then contact them for their Western Union payment details as stated in their mail. "If it is your first time of importing, then you need contact us - the head office for the Western Union Invoice (Payment Details) which we will forwarded after confirming how many months you want."

Please update us.

Dear Customer,

ELS wishes to inform you that your parcel registered for shipment from Ukraine has been detained at the Origin Sort Facility Leipzig - Germany by customs after checked and with consignment number: Tracking Number has arrived safely and convenient with confirmed delivery address as follows:

Name

Address:

Email: 

Content: Parcel.

We have checked and everything is OK, but of the fact that your parcel was not accompanied by a valid Universal Importer License from the buyer. If you have a valid one then you need to provide us with a scanned copy so that we can verify the license number for this product.

If it is your first time of importing, then you need contact us - the head office for the Western Union Invoice (Payment Details) which we will forwarded after confirming how many months you want.

There are four (4) categories of Import License with validation as follows:

3 months 300.00 EURO.

6 months 550.00 EURO.

9 months 800.00 EURO.

12 months (1 year) 1,050.00 EURO.

Please we have discovered and rejected many fake ones of recent, so please make sure you contact us for more assistance because we are the only one that can assist in providing you with the recommended license that the customs want for verification as stated.

With this license you can import as much as you want from each country without any customs problems and your parcels shall be given priority in all shipment processes.

Once we are done with the license, we will forward the license for verification and proceed with the delivery to your provided address after the approval by the customs.

The soft copy will be forwarded to you through e-mail and the hard copy later by post.

We are waiting to hear from you soonest.

Yours Sincerely,

Customer Service For Administrative Matters;
Express Line Service.

AGAIN A WARNING PLEASE: I AM TRYING MY BEST TO PUT THESE GUYS IN PRISON.

If someone has an information please do contact me or write your comments freely here. All the information recieved will be passed to police very annonimously.

Thanks a lot!