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info@capitalcourierlimited.com

Unread postby Big Al » Thu Dec 30, 2021 6:24 pm

From: <info@capitalcourierlimited.com>
Date: 2021 year 9 month 1 day
Subject: RE: CAPITAL COURIER LIMITED
To:

this is to inform you that we have received your mail and it is well
acknowledged.

sir you know we have tried our best to help you always to get out of
this situation, we understand you and we have think to help you, sir if
only you can get one third of $42,000 which is (one third) * (US$ 42
000) =14 000 US$


hopefully we are gonna get out from this condition soon, if you get the
one third of $42,000,we wish to have an apology with them.
we will appreciate your quick response for payment.

best regard
KELVIN SMITH.


From: <info@capitalcourierlimited.com>
Date: 2021 year 9 month 2 day
Subject: RE: CAPITAL COURIER LIMITED
To:

hello,
, sir we are so sorry for late reply,just
because we have been settling some issue about this your luggage here.
SIR, we dont know what to do this time to help you,the (APEC)
Asia-pacific Economic Co-operation is not co-operating with us
atall,please we are so sorry,we will appreciate if you understand to us.

today we submit the money to the USA (PSI)Proliferation security
initiative ,but they said they wont accept the money from us,because it
is made as a law to them,and the receiver need to comply within the 14th
days,so please try your best,so we wont be suspected and be jailed or
any other thing.

please note that once you get the complete payment of the remaining
$28,000 this issue will be solved,because they said they wont accept
half of the payment,they made it clear once the payment is done they
will proceed with the delivery to your home immediately.

we have try our best to help reach to this time,it's hard because we
are at the final destination.please kindly try your best this time.we
will support you.

you are a good and kind friend to us.
let us know when you are ready for the payment.dont pay to the last
account you paid into,first let us know when you want to proceed with
the payment.

BEST REGARD
kelvin smith.
"Look for the lies."
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Joined: Fri Apr 27, 2012 10:48 pm

info@capitalcourierlimited.com

Unread postby Big Al » Thu Dec 30, 2021 6:29 pm

From: <info@capitalcourierlimited.com>
Date: 2021 Year 9 Month 2nd
Subject: RE: CAPITAL COURIER LIMITED
To:

hello,we understand and feel your pains,please be careful of scammers
this time. they will make you loss what you have gotten so far.

i am kelvin smith admine to be the manager of this company from
since 2016 till now.
i have been moving all this kind of parcel to many countries and today
your luggage come to take our time.
we will continue helping you because we want you to get to your

dreams,we know you can pay back all your bills,and settle some important
issues with it.

we want you to feel happy and see us incase of you want to receive
another goods from LONDON to your home town.
it's hard to borrow money in this pandemic period, that is why we have
been trying to help you always.

If I can pay, I want to pay now. I want to be free from this suffering.
I don't want to be rich, I just want to be debt-free.
you sent this to us but we dont understand it ,if you can go and get
money this time we will appriciate your effort,because this is the last
money that could be paid.
dont consult any police,because this case has come up to us one time ago
in 2018,
XXXXX ,also a USA citizen,he cant pay off the bill and
the 14days of permission of (APEC) and he went to report the case to the
police, and he lost everything. so we dont advice you go to the police.

if you can tell us how much you can get,we will compasate you with a
little cash because we have spend alot for you.please try your best,let
us get out of this situation.

we promise to give you our best service.

Best regard
Kelvin smith.


From: <info@capitalcourierlimited.com>
Date: 2021 Year 9 Month 7th
Subject: RE: CAPITAL COURIER LIMITED
To:

please don't email me too much, give me back my money before two months
onless we will get angry on you and react. or you pay for your luggage
that is on-hold here in XXXXX.

don't forget we wont reply you again on till the day of
expectation and we didn't see our money.
and be sure to wait for us in some weeks or months because you have made
us loss all our saving from the last delivery to mexico.
"Look for the lies."
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info@capitalcourierlimited.com

Unread postby Big Al » Thu Dec 30, 2021 6:31 pm

From: <info@capitalcourierlimited.com>
Date: 2021 Year 9 Month 7th
Subject: RE: CAPITAL COURIER LIMITED
To:

Kindly pay us back our $35,000 within two months to avoid coming with
anger to your address.


From: <info@capitalcourierlimited.com>
Date: 2021 year 9 month 8 day
Subject: RE: CAPITAL COURIER LIMITED
To:


this is to inform you that we have received your mail and it is well
understood.
we have read all you have send to us and we also fell your pains, but
you take us as a fool helping you all through, before we continue to
help you anymore please kindly return our money back to us. we give you
only two months to pay us back our money, so please note that we are
going to email you again by 5\11\2021 unfailing after then we will get
to your address with anger not with peace.

you are requested to pay us back our money with two months, you are
going to pay with interest after then, and we wont take it lightly with
you.
sir with peace of mind give us back all the money we have used to help
you.
Kindly pay us back our $35,000 within two months to avoid coming with
anger to your address.

Best regard
kelvin smith
"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" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

info@capitalcourierlimited.com

Unread postby Big Al » Thu Dec 30, 2021 6:32 pm

From: <info@capitalcourierlimited.com>
Date: 2021 Year 10 Month 24th
Subject: RE: CAPITAL COURIER LIMITED
To:

hello sir

this is to inform you that we are still going to come for our money on
5/11/2021 please get back to us we will let you know how to get this
solved without any problem.

we are waiting for your reply as soon as possible

best regard
kelvin smith
"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" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

Capital Courier Limited - capitalcourierlimited.com

Unread postby Big Al » Thu Dec 30, 2021 6:34 pm

The fake courier used in scam claims to be Capital Courier Limited.

From the fake courier website:

We are a global logistics and freight forwarding company operating globally with offices in every continent.


Contact details:

172 Cannon Workshops,
5 Cannon Dr,
London E14 4AS, United Kingdom
info@capitalcourierlimited.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153863.

From the domain name registration:

Domain name: capitalcourierlimited.com
Updated Date: 2021-07-22
Creation Date: 2021-07-22
Registrar Registration Expiration Date: 2022-07-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

fake site.PNG
fake site.PNG (255.09 KiB) Viewed 951 times
"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" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

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