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paragondeliverysc.com

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paragondeliverysc.com

Unread postby Big Al » Sat Jan 23, 2016 12:19 am

Split from
http://www.scamsurvivors.com/forum/view ... 495#p93495

This is what the fake site looks like:

HOME PAGE.PNG


CONTACT PAGE.PNG


Content on the site:

http:/ /www.paragonsdelivery.tk
info@paragonsdelivery.tk


PLEASE FIND OUR CONTACT DETAILS BELOW
Adderss : 4211, Rue De Aneho, Lome, Togo.
Email info@paragonsdelivery.tk
Website URL : http:/ /www.paragonsdelivery.tk
Our Office Hours Monday to Friday from 8:00A.M to 6:00 P.M


E-mail:
FROM PARAGON DELIVERY AND SECURITY COMPANY.
Address 4211, Rue De Aneho, Lome, Togo.
Telephone number +228-9973-4978. Fax.+228-2372-6389,
website; http:/ /www.paragondeliverysc.com ,

We wish to inform you Mr , that we the Paragon delivery and Security Company, Republic of Togo branch which is the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was original send by‏ Sgt Lindsey Kibler,

Your package which was deposited by Sgt Lindsey Kibler, ‏‏‏‏‏‏‏‏‏‏‏‏is registered in our package date base and it is currently waiting for Insurance fee, as soon as we receive the Insurance fee, Tomorrow night by 10:45:PM. our Diplomat will proceed towards your country , with your package by Air France for final delivery to you at your home. and we can not deliver the package to you with out Insurance Certificate and the Insurance Certificate fee is 730 Euro. you should make the payment so that Our Diplomat will move to your Destination, all we need is for you to send the Insurance fee so your consignment package box. will be delivered to your Country smoothly to your City in your door step withing a days from now your package will move from Togo, to your Destination, without wasting any time okay
you will pay through western union money transfer or money gram to our logistics clearance department with the
information below;

Receiver's name===== David Ndubuisi Anthony,
City================ Lome
Country============= Togo
Amount============== 730 Euro.
Address 4211, Rue De Aneho, Lome Togo,
kindly scan and send the western union payment receipt to us via email attachment once you make the payment so that we can pick the money over here and do the necessary things that are need to be done,
Here is your invoice Number: xxx, and your Tracking PIN Number, xxx, you are free to track the movement of your
package online logging to our website;( http:/ /www.paragondeliverysc.com )
then click on track package and then log in with the below information
Invoice Number: xxx,
Tracking PIN Number: xxx,
it will ask you Do you wish to continue Tracking, you will click Yes,
With the above information you will be monitoring the movement of your package to know when it arrive in your country.
Our delivery officer the Diplomat will arrive to your country any day you wish him to arrive, all we need is for you to send the fees For urgent movement and delivery of your package to your door step smoothly,
Meanwhile for the mean time we required you should send the above mentioned so that we can use it to get the insurance paper which will cover your package from Togo West Africa to your country so that it will not have any delay or problem when coming.
and our Diplomat will arrive the nest day with your package,
We promise to give our customers the best of our services.if you have any question(s)please contact us on our telephone number (+228-9973-4978) for more directives/clarifications. please always reply to this email id: Paragondeli@outlook.com / Paradelivery@deliveryman.com,
and we also promise to get the Insurance certificate for you. as soon as we receive the money from you or your partner, and Our Diplomat will move with your package by Air France without wasting of time to your Destination every of our luggage living from Togo to Europe or your Country .Must pass through France on transit before, arriving to his destination .Because, there is know direct flit from Togo to your Country, I hope our explanation is clear with you.
Thanks for your understanding and co-operation,
We are waiting for your responds.
From Manager Errick zemba,


HEADER:

Return-Path: <Paradelivery@deliveryman.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
Received-SPF: pass (google.com: domain of Paradelivery@deliveryman.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of Paradelivery@deliveryman.com designates 74.208.4.201 as permitted sender) smtp.mailfrom=Paradelivery@deliveryman.com
Received: from [80.248.79.197] by 3capp-mailcom-lxa14.server.lan (via HTTP);
Wed, 20 Jan 2016
Message-ID: <trinity-35f2a800-9a2a-4294-9a8f-a246c8977e5e-1453276776524@3capp-mailcom-lxa14>
From: "Paragon Delivery Company" <Paradelivery@deliveryman.com>
To:
Subject: FROM PARAGON DELIVERY AND SECURITY COMPANY.


From the fake (and dead now) site details - https://db.aa419.org/fakebanksview.php?key=109234:

Domain Name: PARAGONDELIVERYSC.COM
Registrar: ONLINENIC, INC.
Status: clientHold
Updated Date: 21-jan-2016
Creation Date: 11-dec-2015
Expiration Date: 11-dec-2016

Registrant Name: Kweol Polew
Registrant Organization: Kweol Polew
Registrant Street: 45 elel road
Registrant City: Bigmbo
Registrant State/Province: Bigmbo
Registrant Postal Code: 07789
Registrant Country: TN
Registrant Phone: +1.51678805448
Registrant Fax: +1.51678805448
Registrant Email: info@cocso.com
"Look for the lies."
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paragondeliverysec.com

Unread postby firefly » Sat Oct 14, 2017 7:01 pm

split from https://scamsurvivors.com/forum/viewtop ... =6&t=42243

The fake site used in scam claims to be Paragon Delivery and Security Services.

From the fake site:

Paragon Delivery & Security Service is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Contact details on the fake site:

Adderss : 3, Rue Sauvee, PK12, Route d'Aneho, Lome Togo.
Email info@paragondeliverysec.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127720

This is what the fake site looks like:

paragon.PNG


Additional fake characters used in scam:

Sgt. Janice Grubb / Sgt. Kelly Grubb
Monica Lin Braun / Monica Lin Brown / Sergeant Monica Lin Brown
General Susan Helms
Sergeant Marine Angela
Sgt. Ann Hester
Miss Karen Beattie
Deniz Angela
Brianna Falzone
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.
viewtopic.php?f=11&t=26504
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