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Scammers abusing stolen photos of Barney Cheng

Tue Jul 16, 2019 10:17 pm

"They used an app called "coffee makes bagel" to meet people. I met a guy called Johnson misrad who intended to scam me. 

He claimed that he is a surgeon in Syria. 

He told me that he will send the money (attached) to XXXXX as the savings company in Syria is going to leave the country. He passed the money to Garbiel Anderson and he used safexpreslogistics to send money"


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Stolen images of Barney Cheng.

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Stolen image used as Johnson Misrad.

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E-mail address from the fake document: johnsonmisrad33@gmail.com

Safexpreslogistics.online is profiled here:
https://www.scamsurvivors.com/forum/vie ... ne#p188547

On 19 Feb 2019,
SafeXpres Logistics <info@safexpreslogistics.online> wrote:

Headquarters: Safexpress Pvt Ltd, NH 8, Mahipalpur Extension, New Delhi - 110 037, India.
Phone number: +44 144 303 2040
Http:/ /www.safexpreslogistics.online/trackingshippment/
Delivery notice
Repeat count: ORNT / INT / 7371/11
Information:19 FEB, 2019
Supply Information Warehouse
Details: From SYRIA (SY) to XXXXXX
Address:

ATTN:

Welcome to SafeXpress Logistics. We can easily solve shipping problems. A fast, convenient and environmentally friendly shipping method can be expected internationally. I am Dispatch Director John Waters. We guide the shipment procedure of the valuables deposited to our company and ensure a friendly and smooth transaction process.With regard to improving the speedy delivery of your package, we would like to inform you that we will keep your box. The parcel is already packaged under HSV (High Sensitive Value), and we are to deliver your package to Hong Kong's designated home address after sending us the details below.

Name (first name):
Last name (LAST NAME):
Address Location of your package
(Address) to be delivered to:
Sex:
Age:
Marital status :
Next Kin:
City (city):
Country (state):
Zip code / postal code):
Phone number (mobile number):
Occupation (work):

As soon as we receive your e-mail we will update you at the next stage of our delivery. Thank you very much for using the SafeXpress Delivery service where your shipping satisfaction has been more assured and made easier, we are very pleased to serve you.

Note: This is your tracking code for your package (XXXXXXX). Click on the above company's website at the top of this message and place your tracking code to always know the current location of your package

You of service,
John Water Dispatch Director
SafeXpres Delivery service, ship
SafeXpres Delivery service International offers excellent rates and services and agents are reliable, fast, and highly sensitive to reservation requests. "Working with the Amerijet team is always It is convenient and easy. .
SafeXpres Delivery service 24hours online


On 19 Feb 2019,
SafeXpres Logistics <info@safexpreslogistics.online> wrote:

Headquarters: Safexpress Pvt Ltd, NH 8, Mahipalpur Extension, New Delhi - 110 037, India.
Phone number: +44 144 303 2040
Http:/ /www.safexpreslogistics.online/trackingshippment/
Delivery notice
Repeat count: ORNT / INT / 7371/11
Information:19 FEB, 2019
Supply Information Warehouse
Details: From SYRIA (SY) to XXXXXX
Address:

Shipping terms and conditions

ATTN:

After receiving your email, I understand and notice that your personal information is stored in our database. The following items can be provided in your package and officially handed over to us by Red Cross official
Mr. Gabriel Anderson will send you an order and once you meet our payment requirements, it will be sent to you via primary or secondary delivery channels. Package contents: Metal box shipping, proof of ownership and security documents.
Weight of original ownership and security document certificate:0.000, 529 pounds
Metal box shipping weight: 110.23 pounds
Total parcel weight: 55.25053 pounds
Total packaging net weight: 55.25053 pounds
Packing color: Silver
Package Wrap: Merge
Your parcel is stored in the delivery company's metal box and can only be accessed and used by you. In order to enable us to send your package through the delivery system, please take a look at the following fees in person.

SECOND CLASS DELIVERY (DHL COURIER OUTLET)
Maximum delivery time 4-5 working days
Mail/Cargo 1,000.00
Fuel surcharge 2,050.00
Insurance 1,000.00
VAT (5%) 1,500.00

Total 5,050 (USD)


FIRST CLASS DELIVERY (DHL COURIER OUTLET)
Maximum delivery time 2-3 business days
Mail/Freight 2,000.00
Fuel surcharge 2,000.00
Insurance 2,000.00
VAT (5%) 500.00

Total 6,500.00 (USD)


EXPRESS(DHL COURIER OUTLET)
Maximum delivery time 12-24 hours
Mail/Cargo 2000.00
Fuel surcharge 2,000.000
Insurance 2,000.00
VAT (5%) 2,500.00
Total 8,500.00 (Euro)


Note: This is your tracking code for your package (XXXXXX). Click on the above company's website at the top of this message and place your tracking code to always know the current location of your package

Payment Terms: Since only US residents/citizens need, we do not accept COD proposals and must therefore pay our office through the services we have chosen. Within four (4) business days of receiving this email, if you received an emergency contact for this email, you have selected the option of your choice to provide you with the required payment details. In order to send this fee to this office. Finally, after receiving the full payment, your package will be sent to you through the delivery system of your choice, and as long as we complete the transportation process, a scanned copy of the package delivery schedule will be sent to you.
Note: This means that the above fees cannot be deducted from your shipment and must therefore be provided by you
We can start shipping. You should reply immediately so that we can provide you with the payment details you need
Drive delivery costs. We sincerely hope that the above information will help you, and we thank you for giving us this opportunity to meet your needs. If you have any questions, please feel free to write to us. Thank you for being a member of the SafeXpress Courier and Cargo family. Your satisfaction guarantee. We are very happy to provide you with services.
Your service,
Mr. John Waters
Dispatcher
SafeXpess online 24 hours shipping logistics.



Phone number:
+441443032040
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Pontypridd

info@safexpreslogistics.onlin

Tue Jul 16, 2019 10:24 pm

On 20 Feb 2019,
SafeXpres Logistics <info@safexpreslogistics.online> wrote:

Madam, this is the original company name "safexpreslogistics" and we do not take calls from customers until we arrive your locations then call for your attention, we have so many experiences best known to us that led to this decisions.

Madam, we expected you to ask for our account details to make your payments so that we can deliver to your address without wasting time, we do not accept arguments from customers because we are best known for efficients and smooth delivery of customers packages so we assure you of our reliability.

THANKS FOR YOUR UNDERSTANDING


On 20 Feb 2019,
SafeXpres Logistics <info@safexpreslogistics.online> wrote:

Madam, we only accept cost of delivery payments from the receiver so if you are ready to make your payments quickly ask for our account details so that once after confirmations of your payments we will deliver immediately without delays

THANKS FOR YOUR CO-OPERATIONS




On Wednesday, February 20, 2019,
SafeXpres Logistics <info@safexpreslogistics.online> wrote:

Madam, this is an account details of an available agent and you should make your payments then send a photocopy of your receipts for confirmations, ensure to make your payments within 24hours after reading this message without delay

ACCOUNT DETAILS

Mandiri Syariah Bank
Acc Name : Achmad R. K.
Acc No : 712650XXXX
Swift Code : BSMDIDJA
Branch : Pondok Gede, Bekasi
Bank Address : No. 110 D, Jatiwaringin Raya street No.3, Jatiwaringin, Pondok gede. Bekasi
Beneficiary Address: bekasi – indonesia.
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