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Scammers abusing stolen photos of Kayla Manthey

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

sgtkaylam28@gmail.com

Unread postby Big Al » Mon Jul 11, 2022 7:22 pm

My dear,

How are you and how is life, my dear mine over here in this war zone am so worried over what you have been doing with the company.

Please I expect to receive your response with updates.
Regards with hugs.
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info@colnbrookexpresslogistic.com

Unread postby Big Al » Tue Jul 12, 2022 7:40 pm

COLNBROOK EXPRESS LOGISTIC (CEL).
ADDRESS: 27 DAVID ROAD, COLNBROOK,
SLOUGH, BERKSHIRE, SL5 0DB
TEL: +447723874618
UNITED KINGDOM
WHATSAPP: +447723874618
EMAIL: info@colnbrookexpresslogistic.com
WEBSITE: w ww.colnbrookexpresslogistic.com

DATE: 11/07/2022

DEAR SIR/MADAM

ATTENTION!

WE HAVE READ AND NOTED THE CONTENTS OF YOUR LETTER AND WE HEREBY INSTRUCT YOU TO SEND THE INSURANCE PAYMENT DIRECT TO TURKEY WHERE YOUR CONSIGNMENT BOX IS CURRENTLY ON-HOLD AT ISTANBUL SABIHA GÖKÇEN AIRPORT-TURKEY SO THAT OUR AGENTS WILL CONFIRMTHE PAYMENT TO PROCEED ONTHE INSURANCE PROCESS SO THAT APPROVAL TO DEPART WILL BE GRANTED TO PROCEED ONYOUR DELIVERY TO YOUR SELECTED ADDRESS.

WE HEREBY INSTRUCT YOU TO USE THE BELOW BANK DETAILS TO MAKE THE PAYMENT.

QNB FINANSBANK
İBAN: TR33 0011 1000 0000 0078 XXXXXX
BANK HOLDER NAME-:K. B.
BRANCH CODE : 03663
ACCOUNT NO: 7833XXXX
SWIFT KODU: FNNBTRISXXX
BANK ADDRESS: ISTANBUL/ TURKEY
AMOUNT: €1074
PURPOSE OF PAYMENT: GOODS AND SERVICES

BELOW IS YOUR CONSIGNMENT BOX TRACKING CODE WHICH YOU MUST USE TO TRACK AND MONITOR THE MOVEMENT OF YOUR CONSIGNMENT BOX THROUGH OUR SERVER UNTIL IT ARRIVE TO YOUR SELECTED ADDRESS.

1. TRACKING CODE: (WDSxxxxxxxx)
2. WEBSITE: w ww.colnbrookexpresslogistic.com

WE INSTRUCT YOU TO TYPE IN OUR COMPANY'S WEBSITE ABOVE AND LOG ON WITH THE PROVIDED TRACKING CODE TO SEE AND MONITOR THE MOVEMENT AND LOCATION OF YOUR CONSIGNMENT BOX AT ALL TIME.

AS SOON AS YOU SEND THE MONEY WE ADVISE YOU TO FORWARD TO US THE PAYMENT SLIP COPY BECAUSE YOUR PAYMENT WILL BE DOCUMENTED HERE IN OUR OFFICE AND YOUR CONSIGNMENT WILL PROCEED ON THE DELIVERY.


WE AWAIT YOUR MAIL TOGETHER WITH THE MONEY.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

FOR ANY QUESTION(S) YOU CAN CONTACT US THROUGH info@colnbrookexpresslogistic.com.

THANKS FOR YOUR PATRONAGE!!!

CUSTOMER CARE CENTRE,
COLNBROOK EXPRESS LOGISTIC (CEL).

Working days and opening hours: Monday to Friday----07:15am to 21:30pm
Saturdays: 09:00am To 18:30pm.

COLNBROOK EXPRESS LOGISTIC (CEL).
ADDRESS: 27 DAVID ROAD, COLNBROOK,
SLOUGH, BERKSHIRE, SL5 0DB
TEL: +447723874618
UNITED KINGDOM
WHATSAPP: +447723874618
EMAIL: info@colnbrookexpresslogistic.com
WEBSITE: w ww.colnbrookexpresslogistic.com
"Look for the lies."
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sgtkaylam28@gmail.com

Unread postby Big Al » Tue Jul 12, 2022 7:56 pm

Dear love

Thanks for your response and update, please try your best to make every effort to resolve the matter with the company so that they will complete this delivery because i'm deeply worried over here thinking about you and this box, because all my hope of a good life outside military services depends on this box but now it depends on your efforts to make sure that the company delivers our box to your home without any delays again.

Please always remember to update me on what you have done with them concerning the payment.
Regards with hugs.
"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
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@colnbrookexpresslogistic.com

Unread postby Big Al » Thu Jul 14, 2022 7:24 pm

DEAR CLIENT,

THANK YOU FOR CONTACTING COLNBROOK EXPRESS LOGISTIC (CEL), YOUR REQUEST IS BEEN PROCESSED AND THE APPROPRIATE DEPARTMENT WILL ATTEND TO YOU SHORTLY.

KINDS REGARDS AND THANKS FOR YOUR PATIENCE.

COLNBROOK EXPRESS LOGISTIC (CEL).
ADDRESS: 27 DAVID ROAD, COLNBROOK,
SLOUGH, BERKSHIRE, SL5 0DB
TEL: +447723874618
UNITED KINGDOM
WHATSAPP: +447723874618
EMAIL: info@colnbrookexpresslogistic.com
WEBSITE: w ww.colnbrookexpresslogistic.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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

sgtkaylam28@gmail.com

Unread postby Big Al » Fri Jul 15, 2022 7:42 pm

Dear love

Thanks for your response, though i'm deeply sad because of this
situation now and as our box still on hold in Turkey, please i want
you to understand that all my hope of a good life outside military
services depend on this box but now it depends on your hands and
effort to resolve this matter to get our box to resume the delivery to
your home address.
Please, I will plead with you to do everything possible to contact the
company and try to negotiate with them because we can't just abandon our box just because of this insurance fee, so please I suggest you contact the company now.
Please I expect more updates from you to know what you have done with
the company.
Regards with hugs.


Image

Image

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"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.
 
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Re: colnbrookexpresslogistic.com

Unread postby firefly » Fri Jul 15, 2022 9:01 pm

The fake courier used in scam claims to be Colnbrook Express Logistic.

Contact details shown on the fake website:

Address: 27 David Road, Colnbrook,
Slough, Berkshire, Sl5 0db
United Kingdom
Whatsapp: +447723874618
Email: Customercare@colnbrookexpresslogistic.com
Info@colnbrookexpresslogistic.com
Pariser Str. 85 10728, Berlin, Berlin
Germany
12/F No.656 Zhangyang Road, Shanghai,
Shanghai, China
Buyukdere Cd. Tevfik Erdonmez Sk.
25.Blok D.10 Esentepe, Istanbul, Turkey


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157202

From the domain name registration:

Domain name: colnbrookexpresslogistic.com
Updated Date: 2022-06-09
Creation Date: 2022-06-09
Registrar Registration Expiration Date: 2023-06-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake courier website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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sgtkaylam28@gmail.com

Unread postby Big Al » Fri Sep 30, 2022 8:30 pm

Dear

Good day, after much stress i succeeded in getting those funds out of this
country with the help of a new partner from London and now I decided
finally to transfer the sum of Three hundred thousand Euros (€300,000.00)
to American Express Card Centre There in Frankfurt am Main, Germany so that
they can package the total sum into their facility called Amex Platinum
Card and send to you as your compensation for all your past effort to
assist me to receive those funds, to avoid bank charges and condition of
services which will delay the money getting to you early enough, secondly
as a US Soldier, I am not allowed to transact or remit such huge sums of
money direct from my account.

The American Express Card Centre Frankfurt am Main, Germany will contact
and send to you, your named Amex Platinum Card containing the Three Hundred
thousand Euros, they will also send the four digits secret pin code with
which you can be making withdrawals from the Amex Card.

From the card you can withdraw a maximum of Thirty Thousand Euros per day
and you can also transfer from the same Amex card to your local bank
account a maximum of one hundred thousand Euros per day.

The card will be fully activated for withdrawals in any country of the
world and in countries where Euros are not used you will be paid in that
country's local currency Euro equivalent.

There is a change in my previous arrangement, so I will be traveling to
London tomorrow for a medical check up and to meet with my new partner.

Therefore I advise you now to contact the American Express Card Centre with
their below email contact address to instruct them on how best you wish to
receive your card without any delays.

American Express Card Centre
Theodor-Heuss-Allee 112, 60486
Tel:+49 61 78770
Fax:+49 61 78760
Email: info.amex.berlin@usa.com
Frankfurt am Main, Germany.

N.B: Always send a copy of all communication and transactions with the
company to me until you receive the card.

Thanks.
Sgt Kayla Manthey.


Phones: +496178770
Note: This telephone number is most likely a Germany number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+496178760
Note: This telephone number is most likely a Germany number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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