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Scammers abusing stolen photos of Cory Bristol

This section deals specifically with online romance scams.

Scammers abusing stolen photos of Cory Bristol

Unread postby firefly » Wed May 22, 2019 2:14 pm

Posted on behalf of the victim.

The scammer claimed to be Derrick Harry, US military in Syria. He contacted the victim on POF. The conversation moved on Kik and after that on Hangout.

After romancing the victim, he asked her to receive a trunk box containing money he got as a reward for his "good work". The victim was asked to contact a delivery agency named International Chamberlain MSC Shipment Delivery Company.

In the same time, the victim was asked to obtain a travel allowance on behalf of "Derrick Harry" for leaving the war zone for a holiday.

Each stage involved a payment, followed shortly by another request for more money.

The victim was alone during this entire struggle, while on the other side, there was not a single scammer, but an entire group, operating fake sites while pretending to be authorities or delivery companies, and having bank accounts ready to receive any money they were able to get.

When the victim had no money left to sent, the fraudsters had no problem in threatening the victim with jail.

Stolen picture used in scam:

Image
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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: Scammers abusing stolen photos of Cory Bristol

Unread postby firefly » Wed May 22, 2019 2:23 pm

The real owner of the stolen picture is Cory Bristol. His pictures are massively abused in romance scams, being constantly reported year after year. Once the fake profiles using the stolen pictures are reported and closed, the fraudsters register other fake profiles using the same stolen pictures and sometimes even the same names. In all the cases, the fake character used in scam claims to be a US Marine deployed in a war zone, searching for love online with the intent of getting married after his mission is over.

Fake profiles active online abusing stolen pictures from the same gallery:

Twitter:

Westwood Michael
US marine I love America I do this for my friends my country and all Citizens This We'll Defend, together and forever..... Fighting for freedom
Western Africa
Joined January 2018


Additional stolen pictures used:

Image
Image
Image
Image
Image

Gary Cory Brian
Joined January 2018

Additional stolen pictures used:

Image
Image
Image

Other stolen pictures from the same gallery reported online while being used in romance scams:

Image
Image
Image
Image
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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diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:25 pm

First stage: the parcel.

Emails:

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: 17 December 2018
To:
Subject: Re: Awards and Documents

Chamberlain MSC Shipment
Delivery Company 009674
United State /UN
Private/Unit Code/00567Msc
Fax: +12157267721
Website:www. chamberlainmscshipmentdelivery.com
Email: diplomaticunit@chamberlainmscshipmentdelivery.com

Good Day Mr/Mrs

Welcome to International Chamberlain MSC Shipment Delivery Company United State /UN.private Unit Code,00567MSC Section Unit, Notification from Our Delivery Unit Diplomatic Services, your Representative Beneficiary Details was forwarded to our Private Shipment Security Delivery Company At Service point ( 6:43 PM ) December 17/12/2018 on Desk.
Due to the United Nation Staff Service payment Box that was Transfer and Register into our Delivery Diplomatic Agent section Unit ,
Representative Sender Name : (UN/09876/ Sargent Derick Harry)

NOTIFICATIONS: You have been Authorize to redirect and legally make a Clear forward of the following Verified Profile details with Immediate effect Which will enable our private Diplomatic Agent to fully notify your Shipment Location with a Recited Tracking Number Details been fully Review on your Sensitive private Box Luggage.

VERIFICATION DETAILS PROFILE TO BE FORWARDED ON DELIVERY CLEARANCES,
* Full Name of Beneficiary
* Verified Home Address and Location
* Direct Mobile Contact

NOTIFICATIONS: Get back to the International Chamberlain MSC Shipment Delivery Company United State /UN.private Unit Code,00567MSC Section Unit within 48 hours is been Authorized,Be Notify.


+12157267721
Number billable as geographic number
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider* Verizon Pennsylvania, Inc.
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: chamberlainmscshipmentdelivery.com

Unread postby firefly » Wed May 22, 2019 2:26 pm

Chamberlainmscshipmentdelivery.com was last registered on 27th November 2017 by "Vnicent Marini" at domain registrar "Namesilo, LLC", using the email address vicent01955@gmail.com.

At the time when the above message was sent, the website was already no longer active - the fraudsters used the expired domain name with a gmail email address.

For details about the faker maker and the fraudulent websites he still operates please check https://www.scamsurvivors.com/forum/vie ... 17&t=75963.
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: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:29 pm

The victim confirmed her details in the same day. Few hours letter, she received a new message from the so called delivery company:

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Monday, December 17, 2018
To:
Subject: Re: Awards and Documents

Chamberlain MSC Shipment
Delivery Company 009674
United State /UN
Private/Unit Code/00567MSC
Fax: +12157267721
Website: www. chamberlainmscshipmentdelivery.com
Email: diplomaticunit@chamberlainmscshipmentdelivery.com

Good day Mrs /Mr
The International Chamberlain MSC Shipment Delivery Company United State /UN.private Unit Code,00567MSC Section Unit, As fully Notification your Message Clearances on Our Delivery Unit Diplomatic Services, your Details as been fully verified by Our International Diplomatic Security Section Unit .Shipment will be on Air arrival at your Deposited Address and Location.

The International Chamberlain MSC Shipment Delivery Company United State UN.private Unit Code,00567MSC Section Unit, As Inter-Countries, Inter-Change of your private delivery Consignment box. Be Notify our International United Kingdom Diplomatic Agent Will be Inter-Switching your Private Sensitive Consignment box due to the (xxx international Airport Airline United Kingdom Diplomatic hand over of your private Consignment box.You been Authorize to make a Yellow Tag fees Charges Clearances which is the Sum of (£2,800Pounds ) The Authorize fees Charges is for the Total Yellow Tag fees Charges Clearances on the Diplomatic Security Hand over of your Consignment box at (xxx international Airport ) So it could get to you door step you have 48 hours is been limited .

UK DIPLOMATIC AGENT DETAILS ON YELLOW TAG PAYMENT CLEARANCES.
BANK NAME : SANTANDER UK PLC
ACCOUNT NAME : MR GAIUS C. R.
ACCOUNT NUMBER: 3224xxxx
SORT CODE: 090129
SWIFT CODE/BIC CODE: ABBYGB2LXXX
IBAM: GB55ABBY0901293224xxxx

NOTIFICATIONS:To Our Client, As soon as you are done with the (Yellow Tag Security Payment Clearances.) with Immediate Effect make a Clear forward of your Deposit payment Slip to the International Chamberlain MSC Shipment Delivery Unit. Which will enable your Delivery Access been Fully Verified. Be Notify 48 hours is be Authorize .Thank you for your Cooperation
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: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:32 pm

The victim made the payment on December 19, 2018 and sent the copy of the payment slip as instructed. No one replied for few days. The victim checked the "company website" and found no website, so she asked about it.

The scammers replied:

On Fri, Dec 21, 2018 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
We are sorry for the inconvenience, we would have updated you with a tracking number so you will be able to track your goods but we had a little system breakdown but we are fixing that, we will update you with the tracking number within 48hours so that you can be able to track your box because it’s on the way already. Thanks for your understanding...

MSC Delivery Company


A day later, there was already another website where the victim was asked to check the delivery:

On Sat, Dec 22, 2018 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
Thanks for understanding us due to system breakdown
Below is the website and the tracking number to track your box


Website .Www. expressmscship.com

Tracking Number
EX00xxx

MSC Delivery Company
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: expressmscship.com

Unread postby firefly » Wed May 22, 2019 2:38 pm

The fake courier claimed to be United Courier MSC Shipment. The fake website was update shortly after the scammers mentioned it to the victim, asking her to check her tracking number there. Thanks to the GDPR, the identity of the fraudster operating the fake website is protected. The victim details exposed on insecure pages of the fraudulent website are not...

From the fake site:

United Courier MSC Shipment offers an efficient integrated transport system with multiple types of trucks available to support your trucking and distribution needs. Our trucking service extends to various locations such as offices, warehouses, exhibition venue to neighboring countrie. All cargos are handled carefully, tracked and distributed in precise accordance with our customer’s schedule, assuring on-time deliveries.


Contact details:

U.S.A Office
United Courier MSC Shipment Company
United State Dip
/Service
National Diplomat
/Dep-47501
1301 .
Ave District NW,Washington DC 20071.
USA
Email: customer@expressmscship.com
info@expressmscship.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=137705.

From the fake site details:

Domain Name: EXPRESSMSCSHIP.COM
Updated Date: 2018-12-28
Creation Date: 2018-10-28

Registrar Registration Expiration Date: 2019-10-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked

This is what the fake site looks like:

expresship.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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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:46 pm

A new money request followed.

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Tuesday, December 25, 2018
To:
Subject: Re: Awards and Documents

Chamberlain MSC Shipment
Delivery Company 009674
United State /UN
Private/Unit Code/00567Msc
Fax: +12157267721
Website .Www. expressmscship.com
Email:diplomaticunitchamberlainmsc@gmail.com

Good Day
Welcome to International Chamberlain MSC Shipment Delivery Company United State /UN.private Unit Code,00567MSC Section Unit, Notification from our International Delivery Diplomatic Agent Section , Be notify All Un private Luggage Expectant as been totally Authorized to make a legal Options of the International Delivery Diplomatic - Inter-Switched { DDICS }- Fees Charges Which also known as the International Delivery Diplomatic -Inter-Switched fees Charges.

{ DDICS } International Delivery Diplomatic -Inter-Switched fees Charges Optional
DDICS - Express Unit = 5,500 Pounds
DDICS- Mid-Week = 3,600 Pounds


NOTIFICATIONS: You have been Authorize to redirect and legally make a Clear DDICS International Delivery Diplomatic -Inter-Switched fees Charges Optional with Immediate effect Which will enable our private Diplomatic Agent to fully notify your Shipment Location with a Recited Tracking Number Details been fully Review on your Sensitive private Box Luggage.


Since she already made a payment, the victim refused to send more money. The fraudsters were fast in explaining her that the old payment was for another clearance and a new payment must be done for another fee.

Emails:

On Wed, Dec 26, 2018 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Good day
Hello xxx, please you haven’t made payment for ( DDICS) Which is know as International Delivery Diplomatic Inter Switched Fee Charge . You have been Authorize to redirect and legally make a Clear DDICS International Delivery Diplomatic -Inter-Switched fees Charges Optional with Immediate effect Which will enable our private Diplomatic Agent to fully notify your Shipment Location with a Recited Tracking Number Details been fully Review on your Sensitive private Box Luggage.


A day later:

From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Thursday, December 27, 2018
To:
Subject: Re: Awards and Documents

Hello xxx
You have not yet responded to our reply
You have to be fast as soon as possible to avoid delay or missing parcel box
Because you are the one delaying this parcel box to move
And we won’t continue waiting and waiting for only one parcel of box.
Thank you for understanding
MSC Delivery Company


You still have to make the payment with the same account okay
Keep us updated while we keep you updated thanks
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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firefly
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:49 pm

Because the victim was still not willing to pay the new fee, the fraudsters decided to pressure harder:

On Sat, Dec 29, 2018 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
We just want to inform you that the more you delay us from moving,
You will be paying for demurrage and that will be more payment for you
If you do not have the full payment yet, commit the half you have now so that we will start rectifying it out okay
.

MSC Delivery Company


From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Tuesday, January 1, 2019
To:
Subject: Re: Awards and Documents

Hello xxx
We got your reply and the advice is these
You have to pay the half payment now so we will a start rectifying out the box for process because the more you delay the more dumurrage it will rise,
So you have to pay the £1500 you have and make you the other half payment do not take much time

Thank you
MSC Delivery Company


From: diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com>
Sent: Thursday, January 3, 2019
To:
Subject: Re: Awards and Documents

Dear xxx
The parcel will be delivered to you 24 hours after it has been cleared from the custom authorities


On Fri, Jan 4, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello Dear xxx
Express unit means that the parcel will be delivered to you in 48 hours and mid week will be delivered after 4 days . You will make the payment with the same first payment information. Use the same person his in charge of your parcel. Thank you
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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firefly
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Re: diplomaticunitchamberlainmsc@gmail.com

Unread postby firefly » Wed May 22, 2019 2:51 pm

The fraudsters strategy worked - the victim made a new payment to the same bank account on January 7, 2019.
The company ignored all the messages sent after that for more than two weeks.

On Mon, 21 Jan 2019, diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Hello xxx
We are sorry for not writing you and keeping you updated
We just cleared your parcel and others from the (DDICS) due to the delay payment.
We will keep you updated when it’s in your city.
Thanks


After other 10 days, the fraudsters sent the same tracking number the victim received before.

On Fri, Feb 1, 2019 diplomaticunitchamberlain mscsh <diplomaticunitchamberlainmsc@gmail.com> wrote:

Website .Www. expressmscship.com

Tracking Number
EX00xxxx

MSC Delivery Company
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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