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Scammers abusing images of Elena Deligioz

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Scammers abusing images of Elena Deligioz

Unread postby Big Al » Fri Sep 28, 2018 3:24 pm

Military Romance Scam:

Hi, how are you?
My name is Victoria. I will like to have an important discussion with you. For more details get back to me.
Thank you.


Header:

Return-Path: <vbr19@wp.pl>
Received: from 200.48.235.37.in-addr.arpa (HELO [127.0.1.2]) (vbr19@wp.pl@[37.235.48.200])
Subject: Hello!
From: Victoria Brown <vbr19@wp.pl>
Date: Thu, 27 Sep 2018 11:52:55
Reply-To: sgt.victoriabn@gmail.com


Hey,

How is life over there, hope you and your family are fine, am fine over here in Syria. Sorry for contacting you without your permission but I hope we can establish a good relationship since we are meeting for the first time.

I want to use this opportunity to tell you about me, My name is Sergeant Victoria Brown, a US Citizen and Army Military personnel, from Charlotte, North Carolina considers Portland Oregon, I graduated from Parkrose Senior High School, Portland Oregon, Presently I am in Syria at war zone for peace keeping mission due to the WAR crisis going on here in Syria.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own religion is Catholic christian, I never judge others and am very compassionate, I love to appreciate the little things in life and am very respectful.

Dear, I have my reasons to contact you as I have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in your life and my life also. I want you to understand that a good relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear what do you do for a living to overcome economical expenses and to sustain your life and family? I know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, I will also love to see your pictures, like I always say I have very very important issue to share and discuss with you in my next mail so that you will give me an advise and solution about it, Let me stop here for now,I expect an urgent respond from you soon.

Kind regards,

Sgt. Victoria Brown.


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sgt.victoriabn@gmail.com

Unread postby Big Al » Sat Sep 29, 2018 4:10 pm

Hey,

Thank you for your mail and am very happy for your interest, hope you and your family are fine. Am also fine here but just that things is not so easy for me because from time to time our military colleagues are being attacked by car bombs and insurgents but I thank God for saving my life everyday.

Dear, like I informed you about something very important to share with you. Listing to this,during one of our rescue mission with my Military groups we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they are using the money in buying weapons and ammunition's for war, after discovered the fund it was agreed by all our military parties in present in that mission that the money will be shared between us.

Dear, out of the total fund my share was $2,100,000 ( Two Million One Hundred Thousand US Dollars), right now I am seeking your assistance to evacuate my share of the money, which is $2,100,000 to your place as quickly as possible, at the moment I am deeply afraid of losing the funds here due to level of attacks everyday, dear if you can assure me that my funds will be safe in your care until I complete my service here in the next few months. There are no risks involved.

Dear, due to my position in service, i keep the funds in a treasure box and deposited it to Elite Couriers and Delivery Services here as family items, I don't have bank account here and due to my position in services, I can't transfer the fund because all our activities are monitored, also our military communication here are only radio message and internet facilities. To avoid losing the funds here due to level of crisis everyday, I have made a solid arrangements with Elite Couriers and Delivery Services, they agreed and promised to send their diplomat to deliver the treasure box to any destination of my choice.

Dear, I need your urgent assistance and as you assist me receive the fund, I shall be compensating you with 30% of the total fund personally, while the remaining balance shall be my investment capital in your city which will still be under your control until I meet you, dear I plead you not to discuss this issue to a third party, if you have any reasons to reject this offer, please delete all my email conversation with you because any leakage of this information will be very dangerous for me considering my position in services.

Dear, I pray and I believe you will not betray my confidence, but rather take me as your own blood sister or your business partner since the fund will be invested under your control. Although you may wonder why I am so soon revealing myself to you without knowing you so deeply, it is better I reveal myself to you and you help me than losing the funds here out of my ignorance, at this moment I have so much fear in me because I have survived two bomb attacks here, so I need your urgent assistance.

If you desire/wish to partner with me, Send your required details below to me urgently so that we can proceed.

(1) Your full names:............
(2) Your Country:...............
(3) Your City:..................
(4) Your Home or Office address where to receive the treasure box:
(5) Your phone number:
(6) Your age:
(7) Your Occupation
(8) Your picture for the Courier Agent to identify you:

Thanks and remain bless, your urgent reply will be highly appreciated, I hope my explanation is very clear but if you need further clarification, then send your questions, I expect to hear from you soonest, always take good care of yourself and also put me in your daily prayers.

Kind regards,
Sgt. Victoria.


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sgt.victoriabn@gmail.com

Unread postby Big Al » Sun Sep 30, 2018 3:24 pm

Hey ,
How are you? Below here is the contact of the courier company. Contact them immediately so that they will proceed on sending the package to you.

Company name: Elite Couriers and Delivery Services
Operation manager: Mr. Arda Solmaz
Email Address: arda@elitecouriersdeliverytr.com
Phone: 0090 531 200 0618
Address: Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: ww w.elitecouriersdel.com

Send them an email and told them that you are and you are the person to receive my package.

Waiting for your reply soon.

Regards,
Sgt. Victoria Brown.


Phone:
+905312000618
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

arda@elitecouriersdeliverytr.com

Unread postby Big Al » Wed Oct 03, 2018 7:11 pm

Attention Sir,

Thanks for contacting Elite Couriers and Delivery Services Turkey, Please we want you to forward your details to us for reconfirmation of the rightful owner of the consignment box, your Personal Details is needed such as,

Full Name......
Address....
Age......
Country....
Occupation....
Gender....
Phone number.....

We are waiting for your responds.

Regards,

Operation manager: Arda Solmaz
Elite Courier & Delivery Services.
Phone: 0090 538 684 5075
Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: ww w.elitecouriersdel.com


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Date: Tue, 2 Oct 2018 15:39:55
From: "Elite Couriers & Delivery Services" <arda@elitecouriersdeliverytr.com>
Reply-To: "Elite Couriers & Delivery Services" <arda@elitecouriersdeliverytr.com>
To:
Message-ID: <697176875.51634.1538474996275@webmail.al-rayanbankplc.com>
In-Reply-To: <CAAbCh5sAK9eVEQaZVJjYO7Ht0azarFGwUEkq6EDt4=HOaRp1uA@mail.gmail.com>
References: <5a57c8e437e967eb259a18cf2cefbc53@wp.pl> <CAAbCh5uiOJp4EkAeAS1f6snEVvXHCRSisJ=ThU8KyA33+WUWZQ@mail.gmail.com> <CAGsbaJiheFgU1m2SD4gDi8EDy4HN5Gh8a-eiitpqWKkosP1_xQ@mail.gmail.com> <CAAbCh5v1wOb2nh3O2U=NB-TO_PGYxoqWyRcCSOsKTkTFvSxREg@mail.gmail.com> <CAGsbaJhK59YktqViZj2aiz=_hfyG1bx1K-9ddLiDPgRiuEvEtA@mail.gmail.com> <CAAbCh5tKRayT-D78nfsZiG1d97bOyrkh3RnMoT7pYe3LH5GHTg@mail.gmail.com> <CAGsbaJhSBY32noP3cP-ObSEKv6YLf3JdgLxmaXKUjvKY8Zf1gg@mail.gmail.com> <CAAbCh5sAK9eVEQaZVJjYO7Ht0azarFGwUEkq6EDt4=HOaRp1uA@mail.gmail.com>
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Phone:
+905386845075
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

Re: elitecouriersdel.com

Unread postby firefly » Thu Oct 04, 2018 5:29 pm

The fake site used in fraud claims to be Elite Couriers & Delivery Services. The fraudulent domain name recycle the same content firstly reported in 2013 with excelworldservices.com, and reused again and again for at least 16 times since.

From the fake site details:

Elite Couriers & Delivery Services , a well known company in the areas of international and domestic couriers started itself way back in the year 1995 with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.


Contact details on the fake site:

Operation manager: Mr. Arda Solmaz
Phone: 0090 538 684 5075
Address: Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey
Email: arda@elitecourierdelivery.com


elitecourierdelivery.com, the domain name used for the email address was already suspended by the Registrar after being reported for fraudulent activities.

"started itself way back in the year 1995" is a lie - the fake site was created in February 2017.

This is what the fake site looks like:

elitec.JPG
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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"Nut job" admin.
 
Posts: 47256
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

arda@elitecouriersdeliverytr.com

Unread postby Big Al » Mon Oct 08, 2018 8:39 pm

Attention:

We wish to inform you that we the Elite Couriers and Delivery Services Istanbul Turkey with the headquarters all over Middle East has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was deposited by Sgt. Brown.

You are to pay the Handling & Delivery Cost... 930 US Dollars as applicable to the rules and regulations of Elite Couriers and Delivery Services.

Here is your Tracking PIN, Always track to monitor the movement of your package, online logging to our website then click on track and put the Invoice number and the Tracking PIN and then log in with the below information.

Invoice No: ECDXXXXXXX
Tracking PIN: XXX
Tracking link: http:/ /www.elitecouriersdel.com/tracking.php

Above Web Is Your Tracking Link

Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for Delivery and Insurance coverage. Meanwhile, you are expected to pay the sum of 930 US Dollars for Handling & Delivery.

For fast receipt of the fees, contact us if you are ready to pay the money so that we will send the name of our logistics and dispatch manager to you for you to make the payment.

Delivery will be made within 48 hours of confirmation and receipt of the Delivery and Insurance fees.

We promise to give our customers the best of our services. Should you have any question(s) please contact us on our Email or phone for more directives/clarifications.

Thanks for your understanding and co-operation while we look forward to hearing from you at your earliest convenience.

Regards,

Operation manager: Arda Solmaz
Elite Courier & Delivery Services.
Phone: 0090 538 684 5075
Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: ww w.elitecouriersdel.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

arda@elitecouriersdeliverytr.com

Unread postby Big Al » Tue Oct 09, 2018 8:15 pm

Attention:

Thanks for your email.

Sequel to your request, you are to send the money via Western Union Money Transfer with our logistics information below.

You don't need any account number or bank information for the transfer, below here is the receiving name for the Western Union.

Receiving Name: Ntende Mutesi
First name: Ntende, Last/Surname: Mutesi
Address: Istanbul Turkey

Do scan the western union deposit slip and send to us as soon as you finished sending the money.

Upon receipt of the payment, you will definitely receive the package over there in your country within 48 hours.

Thanks for your understanding and co-operation while we look forward to hearing from you at your earliest convenience.

Regards,

Operation manager: Arda Solmaz
Elite Courier & Delivery Services.
Phone: 0090 538 684 5075
Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: w ww.elitecouriersdel.com


Below are the full data for the Western Union:

Receiving Name: Ntende Mutesi
Address: Istanbul Turkey
Passport number: 08139118
Phone number: 0090 538 684 5075
Postal Code: 34340
Address: Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
First name: Ntende
Surname: Mutesi

The above information is the only information the western union operator will demand from you.

Regards,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

arda@elitecouriersdeliverytr.com

Unread postby Big Al » Wed Oct 10, 2018 9:10 pm

Attention:

As per your request, below here is the account information.

BANK NAME: ...... ZIRAAT BANKASI
BENEFICIARY NAME:...... SAMSONITE E.
ACCOUNT NUMBER:...... 86317040-XXXX
BANK IBAN NUMBER......... TR67 0001 0024 4386 3170 40XXXX
SWIFT CODE......... TCZBTR2AXXX
BANK ADDRESS....... 2443/TASDELEN/ ISTANBUL SUBESI, ISTANBUL TURKEY

Do scan the bank deposit slip and send to us as soon as you finished making the payment.

Regards,

Operation manager: Arda Solmaz
Elite Courier & Delivery Services.
Phone: 0090 538 684 5075
Levent Nispetiye Mah. Aytar Cad. No:3 Beşiktaş 34340 İstanbul Turkey.
Website: http://w ww.elitecouriersdel.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm

sgt.victoriabn@gmail.com

Unread postby Big Al » Tue Jul 02, 2019 12:35 am

Hi, how are you? My name is Victoria. I would like to have an important discussion with you. For more details get back to me. Thank you.


Hello Please get back to me, there is something serious I would like to discuss with you.

I am Victoria by name.

Thank You.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38389
Joined: Fri Apr 27, 2012 10:48 pm


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