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desh_courier@qq.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

desh_courier@qq.com

Unread postby firefly » Sat Jul 02, 2016 9:32 pm

Posted on the behalf of the victim.

The victim was contacted on Facebook. The scammer romanced her for few weeks, communicating on FB. He pretends to be a military in a war zone. Building the trust was only the first step before he told the victim he is having an important amount of money with him there and he want to send those money to her, being afraid he may lose it if he is keeping those money where he is. With those money, he told the victim he wants also to send her something as a proof of his love:

iPhone6 plus, Apple iPad pro, 4 pieces of Bra and 12 pieces of Panties, 8 pairs of footwear, clothes, 3 set of Gold jewellery with a Envelop


The parcel was supposedly sent with a courier company called Desh Couriers, located in Bangladesh. The company contacted the victim, confirming the parcel is with them. The victim was asked to pay the booking fee before the parcel was released. On the way, the parcel got confiscated by the local authorities for not being "cleared" - the victim was asked to pay another fee for clearing the parcel.

Feeling that something is not right, the victim decided to check online the phone number the supposedly delivery company was using : +448719159916. To her surprise, she found out multiple reports about similar courier companies, located all over the world and using the exact same phone number:

- f.exexpresscourierservice@zbavitu.net - Parcel Force Diplomatic Delivery
- info@islingtoninternational.com - Islington Courier Services
- deshexpress@qq.com - Desh Courier
- ucsexpress@qq.com - UCS Express Delivery Services

All those ones were using fake sites no more active now. The fake site used with the victim is a new one.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: desh_courier@qq.com

Unread postby firefly » Sat Jul 02, 2016 9:35 pm

Details of the fake site used in scam.

According to their site:

Desh Courier is an international express platform operator which specializes in providing global networks & channels; as well as build up a common platform for express company. We aim to exceed our customers' expectations in the way we transfer their goods and documents all over the world. The company, which is located in Dhaka, Bangladesh has been servicing the clients ever since with their transport requirement. We provide highly reliable parcel and express services as well as value-added customer-specific total transport solutions. The company provides a professional courier services to their businesses partners which are designed to be cost effective. With excellent customer service, Customers can count on us to deliver best performance on their behalf.


Desh Courier
71(4th floor) Motijheel
Dhaka-1000, Bangladesh

Mobile: +44-871-915-9916
+44-871-315-9791
Email: desh_courier@qq.com
Website: www. desh-courier.com
Copyright © 2014 desh-courier.com


+448719159916 / +448713159791
Number billable as premium rate number
Country or destination United Kingdom


Technical details of the fake site - https://db.aa419.org/fakebanksview.php?key=109418:

Domain Name: DESH-COURIER.COM
Domain ID: 1996126573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-02-04T18:06:09Z
Creation Date: 2016-01-21T06:20:21Z
Registrar Registration Expiration Date: 2017-01-21T06:20:21Z

Identity of the person registering the fake site:

Registry Registrant ID:
Registrant Name: Robert Jackson
Registrant Organization: Designs
Registrant Street: 2056-B 2056-B
Registrant City: Swaim Rd
Registrant State/Province: NC
Registrant Postal Code: 27127
Registrant Country: US
Registrant Phone: +1.4703776882
Registrant Email: emmysam2014@gmail.com

In another words, the company active since 2014, supposedly located in Bangladesh and using UK premium numbers was registered online few months ago by someone pretending to be in the US.

This is what the fake site is looking like:

deshmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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gerardboss@yahoo.com

Unread postby firefly » Sun Jul 10, 2016 6:38 pm

One of the fake characters involved in this scam:

Gerard Boss
Email address used: gerardboss@yahoo.com
Address: Tower Hill, London EC3N 4AB, England (City of Sunderland)
Phone number used: +447926811832

+447926811832
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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