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customerservice@speedexpresslk.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.

customerservice@speedexpresslk.com

Unread postby firefly » Mon Aug 01, 2016 4:14 pm

Posted on the behalf of the victim.

The victim was contacted online and after a period of time of correspondence, the scammer, supposedly located in Turkey, was asking the victim to receive a parcel. For doing it, the victim got in contact with a company called Speed Express Link Courier Services - UK.

Email address used: customerservice@speedexpresslk.com
Phone number used: +442033895641

+442033895641
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Limited

The victim received a link for the delivery company site to track the delivery. The victim was notified the parcel is on the Esenboğa International Airport, Ankara Turkey. Shortly after, the victim was asked to pay 850 Pounds as Non-Inspection fee.
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: speedexpresslk.com

Unread postby firefly » Mon Aug 01, 2016 4:19 pm

According to the delivery company site:

Speed Express Couriers have been providing a quality courier service to a broad range of customers throughout the UK since 1989.


Head Office Tel: +44 203 389 5641
Copyright © Speed Express Link Courier Services 2014.


The company is active since 1989 on a site made to look like being active since 2014... while the site was registered online only few months ago.

Details of the fake site, identity of the registrant hidden under privacy protection:

Domain Name: SPEEDEXPRESSLK.COM
Registry Domain ID: 2024835904_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-29T03:44:21.00Z
Creation Date: 2016-04-29T10:44:00.00Z
Registrar Registration Expiration Date: 2017-04-29T10:44:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

This is what the fake site is looking like:

speedexpresslkmain.PNG

speedexpresslktracking.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.
viewtopic.php?f=11&t=26504
Image
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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