fedswift.com

by **firefly** » Sat May 04, 2019 8:22 pm

The fake courier claims to be FedSwift Delivery Company / Sea Gold Delivery. The fraudulent website is used in military romance scams. The fraudsters operating this site and many other similar ones are Nigerians.

From the fake website:

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

The exact quote is stolen from DHL. The rest is the fraudsters creation.

Contact details on the fake website:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
care@fedswift.com

+447031998657 - universal phone number.

They might be delivering to the moon, because that doesn't happen on Earth anyway...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137564.

From the fake site details:

Domain name: fedswift.com
Updated Date: 2018-11-25
Creation Date: 2017-11-26
Registrar Registration Expiration Date: 2019-11-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

Fake characters used in scam:

- Jacob Franklin - Canada
- Mart William Logan - Kabul, Afghanistan.

by **firefly** » Sat May 04, 2019 8:50 pm

The site is still using a raw template, with no edits, but already targeting victims. The fraudsters were not even changing the name of the template on the main page. While contacting the victims, the company pretends to be a courier named Fast Wave Courier.
There are no contact details, no information about the company - only a tracking area where the victims are directed to check parcels they need to pay upfront fees for.

Type of message sent to victims:

PACKAGE ON HOLD AND AWAITING FOR US ICE CUSTOM CLEARANCE AT US ICE OFFICE WASHINGTON DC USA.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137562.

From the fake site details:

Domain name: fastwavescourier.com
Updated Date: 2018-11-03
Creation Date: 2018-11-03
Registrar Registration Expiration Date: 2019-11-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

Fake characters used in scam:

- David Brown
3222,Eglinton Avenue Toronto,Ontario m4p-1A6 Canada

- Morgan Harrison
+23481245869 (Nigerian mobile number)
Turkey

- Ambassador Willia S. Symington
Nigeria

- Ryan Davis
Australia

- Williams Burg Mills
Syria

- Sergeant Carpente Logan
+17022136522 (Non-Fixed VoIP (e.g. Skype or Google Voice), Original carrier: Bandwidth.com Clec, Llc - Nv)
Syria Military Base Camp

- Richard Cole
Nigeria

- Clinton Smith Held
Syria

- Sgt. Marshal Andrew
+17022136522
Afghanistan Military Base Camp

- Sergeant Stevens William Anderson
+15872065688 (geographic number, Canada)
Iraq Military Base

- Badoo - Stevenson Brown, 40 is profiled here:
https://www.scamsurvivors.com/forum/vie ... 11&t=75598

- Sergeant Stevens Simeon
+17022136522
Iraq Military Base

by **firefly** » Sat May 04, 2019 11:12 pm

The fake courier claims to be Keystone Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

DamaLog Avenue, Istanbul-Turkey
+90-KSTONE
parcels@keystonedelivery.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137573.

From the fake site details:

Domain name: keystonedelivery.com
Updated Date: 2018-08-08
Creation Date: 2018-08-08
Registrar Registration Expiration Date: 2019-08-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

Some of the fake characters used in scam:

- Queils Luke
Damascus, Syria

- Jennifer Guerrero
Istanbul Turkey

- Sgt. Catherine Beck
Abuja, Nigeria

- Sebastian Peter
Dubai, UAE

- Karym Caileanach
Tokyo, Japan

- Peter Smith
UAE
More Information concerning Peter Smith located here:
viewtopic.php?f=11&t=76086

- Tanny Bells
Kiev, Ukraine / Kabul Afghanistan

- Carl Frank
Seattle Washington

- Marissa Leanne
Kabul Afghanistan

- Connor Jeffs Riggs
Military base Kabul Afghanistan

- Anita Alvarez
Military Base, Afghanistan

- Anita Chloe Henry
Aleppo Military Base, Syria

- Peter Sabastine
Saudi Arabia.

Maria Kozicova - parcels@keystonedelivery.com sample E-mail here:
viewtopic.php?f=6&t=76374

by **firefly** » Sun May 05, 2019 12:16 am

The next fake website belonging to the same scam syndicate claims to be CER Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
services@cerworldwide.com
Colchester Vermont
+12068555657

+447031998657 - universal phone number

+12068555657
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Qwest Corporation

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137574

From the fake site details:

Domain name: cerworldwide.com
Updated Date: 2019-02-28
Creation Date: 2018-03-23
Registrar Registration Expiration Date: 2020-03-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

The fake characters used in scam pretend all to be in Aleppo, Syria.

Ashley Stones, Aleppo, Syria.
Supposedly She is an Information Systems Analyst with a Rank of E-7.
Email Address of: militarycamp667@gmail.com
Phone: +18900986768
Is profiled here:
https://www.scamsurvivors.com/forum/vie ... 11&t=76113

E-mail address supplied by an intended victim: Militarybase89089@gmail.com

by **firefly** » Sun May 05, 2019 2:19 am

Same scam group, another fake website: SMC Delivery Company.

From the fake site:

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

SMC Delivery Company
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
services@smcworldwide.co
Mon - Sat 8.00 - 19.00

Branch Office
SMC Delivery Company.
Washington DC Office
+1 516-209-4429
services@smcworldwide.co

+15162094429
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Dc

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137577.

From the fake site details:

Domain Name: smcworldwide.co
Updated Date: 2019-04-12
Creation Date: 2018-04-04
Registry Expiry Date: 2020-04-04
Registrar: NameCheap, Inc.
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

The scammers uses different names, but all pretend to be in Baghdad, Iraq, while using the phone number 915-800- 0235 / +19158000235.

Sergeant Anderson Michael Edward is profiled here:
https://www.scamsurvivors.com/forum/vie ... 25#p189025

by **firefly** » Sun May 05, 2019 4:57 pm

Same story, another fake courier: Horsch Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
secured@horschexpress.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137582.

From the fake site details:

Domain name: horschexpress.com
Updated Date: 2018-05-29
Creation Date: 2018-05-29
Registrar Registration Expiration Date: 2019-05-29
Registrar: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake courier looks like:

Fake characters used in scam:

- Jaden Keith
Phnom Penh,Cambodia

- Robert Matthews
Sanaʽa Yemen

- Robert Hinks Matthews
Allepo Syria

- Leo Alfred
Yeşilköy, 34149 Bakırköy/Istanbul, Turkey Istanbul Ataturk Airport

- Ben Anderson Yuchi
Green Valley Lake California

- Rico Jason
Brigade barracks Damascus, Syria

- Daniel Martinez
2 Street kart e Parwan; 0093 Kabul, Afghanistan

- Richard Cole

- Jackson Morgan
Nigeria

- George Allen
+15306524627
Qatar

- Ambassador William Stuart Symington
Nigeria / Rio Grande st. Victoria Texas FedEx

- James Ford
+18170105858
82 Division Army Barrack Enugu, Nigeria

- Mark Edward
108 Orlu Road Akwakuma, Nigeria.

by **firefly** » Sun May 05, 2019 5:38 pm

The next one claims to be ConfideLane Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
customercare@confidelane.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137583

From the fake site details:

Domain name: confidelane.com
Updated Date: 2018-09-21
Creation Date: 2016-09-20
Registrar Registration Expiration Date: 2019-09-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

Scam Character Morgan A. Sullivan is profiled here:
https://www.scamsurvivors.com/forum/vie ... 11&t=76088

by **firefly** » Sun May 05, 2019 6:51 pm

Another fake named SeaGold Delivery.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
services@seagoldlogistics.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137584.

From the fake site details:

Domain name: seagoldlogistics.com
Updated Date: 2019-04-12
Creation Date: 2018-04-04
Registrar Registration Expiration Date: 2020-04-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

by **firefly** » Mon May 06, 2019 4:39 pm

Another fake courier used in this scam pretends to be Hallman / Hallmark Logistics.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657
services@hallmanlogistics.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137586.

From the fake site details:

Domain name: hallmanlogistics.com
Updated Date: 2018-06-13
Creation Date: 2018-06-13
Registrar Registration Expiration Date: 2019-06-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

Fake characters used in scam:

- John Phils
+1334612895 (geographic number)
Cambodia

- Micheal Allen
+13347892313 ( geographic number)
Cambodia

- Donald Good
+18578365873 (geographic number)
Military Camp

- Frank Walter / John Walker
+13347892313 (geographic number)
Cambodia

- Paul Walker
+13155520908 (Non-Fixed VoIP)
Cambodia

- Rico Leonard
+13342035269 (Non-Fixed VoIP)
Cambodia.

by **firefly** » Mon May 06, 2019 4:56 pm

The next fake courier used by this scam group claims to be Tree-Hill Courier Company.

We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.

Contact details:

Tree-Hill Courier Company
DamaLog Avenue, Istanbul-Turkey
UK: +90-TREEHILL
US: +1 940 623 0598
parcels@treehillcourier.com

Branch Office
Tree-Hill Courier Company.
DamaLog Avenue, Istanbul-Turkey
HOLLAND: +31 68 681 9168
parcels@treehillcourier.com

+19406230598 - USA mobile number
+31686819168 - Netherlands mobile number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137588

From the fake site details:

Domain name: treehillcourier.com
Updated Date: 2018-07-31
Creation Date: 2018-07-31
Registrar Registration Expiration Date: 2019-07-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake courier looks like:

Fake characters used in scam:

- Sgt. Jack Fanelli
+19149997769 (Non-Fixed VoIP)
Yemen

- Eric Ramos
+19149997769
Kabul Afghanistan

- Maria Jefferson
+19149997769
Kabul Afghanistan

- Philip Stanford
5182900256 / +15182900256 (Non-Fixed VoIP)

- Shelton Ray Keith
- +19149997769
Cambodia

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