info@arafatdigitalexpress-af.online

Note: Additional details about the faker maker are reported in viewtopic.php?f=17&t=61335.

Fake courier company used in romance scams.

According to their site:

Welcome to Arafat Digital Express Services. The company's mission objective is to create a unique local and nationwide express courier service. As a service provider Intraco Delivery & Logistics offers a professional service with well trained experienced staff Intraco Delivery & Logistics is a 100% Irish owned company and the directors, management and staff take great pride in their work. Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.

Contact Address:
Flower Street Shar-e-Naw Afsoter Building Second Floor
KABUL AFGHANISTAN
Email: info@arafatdigitalexpress-af.online

Fake site details - the registrant details are hidden under privacy protection:
Domain Name: ARAFATDIGITALEXPRESS-AF.ONLINE
Domain ID: D34227971-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2016-07-29T14:45:08.0Z
Creation Date: 2016-07-19T07:08:34.0Z
Registry Expiry Date: 2017-07-19T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

A previous fake site with the same name arafatdigitalexpress-af.com - Arafat Digital Express Services was reported and nuked in June this year - http://db.aa419.org/fakebanksview.php?key=113580.

Registrant details for that fake site:
Registrant Name: Obum Nwachukwu
Registrant Organization:
Registrant Street: 180 Tetlow Road
Registrant City: Aba
Registrant State/Province: Abia State
Registrant Postal Code: 709631
Registrant Country: NG
Registrant Phone: +234.80393986984
Registrant Email: obumnwachukwu@yahoo.com

This is what the actual fake site is looking like:

Fake characters used in scam - all pretending to be US military searching for love online:

1. CAPT.PASCAL DENISE - Kabul, Afghanistan - abusing stolen pictures already reported in viewtopic.php?f=11&t=46591.

2. CAPT JESSE GRIMES - Kabul, Afghanistan

3. CAPT CLYDE .D. RIGGS - Kabul, Afghanistan

4. GIGGS JOHNSON, Kabul, Afghanistan

5. NEAL RIGG GOOD, Kabul, Afganistan

6. POWELL KELVIN RIGGS, Kabul, Afghanistan

7. DAVID WHYTE RIGGS, Kabul, Afghanistan

8. MELVIN RIGGS, Kabul, Afghanistan - abusing stolen pictures already reported in viewtopic.php?f=11&t=46591.

9. JEFFREY HOLT, Kabul, Afghanistan

2. CAPT JESSE GRIMES - Kabul, Afghanistan

Scammer is abusing stolen photos of Derrick Riggs.

Photos used are reported here:
http://www.scamsurvivors.com/forum/view ... 11&t=46591.

Identical fake site, identical fraud type, different name: Dhabi Express Delivery - dhabiexpress.eu

According to their site:

Welcome to Dhabi Express Delivery. The company's mission objective is to create a unique local and nationwide express courier and Logistics service. As a service provider Dhabi Express Delivery offers a professional service with well trained experienced staff Dhabi Express Delivery is a 100% Irish owned company and the directors, management and staff take great pride in their work. Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.

Contact Address:
Faisal Bin Fahad ST
Al - Salah Towar
Al Khobar
Saudi Arabia
Email: info@dhabiexpress.eu

This time the "100% Irish owned company " is in Saudi Arabia...

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=114550.

This is what the fake site is looking like:

Fake characters used in scam - romance scammers pretending to be US military in Afghanistan:

1. Capt. Moore StJohn - Camp Eggers Kabul Afghan

2. Lt Gen A J Nicholson - +12164044859, Camp Eggers Kabul Afghanistan

3. Capt. William Peters Riggs - +12164044859, Fort Eggers Kabul Afghanistan

Same site, same type of scam - this time the (non)delivery company is supposedly located in the UK.

Contact Address:
25 St. Mary's Road
Ealing
London
W5 5RE
United Kingdom
Email: info@goexpressdelivery.eu
goexpressdelivery@europe.com
goexpressdelivery@yahoo.com

This is what the fake site is looking like:

According to their site:

As a service provider Lead Safe Courier offers a professional service with well trained experienced staff Lead Safe Courier is a 100% Irish owned company and the directors, management and staff take great pride in their work. Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.

Contact Address:
958 Great West Road
Brentford
London
United Kingdom Email: info@leadsafe.eu
Phone: +44(0)7045601902

+447045601902

This is what the fake site is looking like:

Fake characters use in scam:

1. Plasencio Evans, Kabul Afganistan

2. Raymond Chris , Kabul Afganistan

3. David Chandler, Kabul Afganistan

4. Pickett Michealo, Kabul Afganistan

Fake site pretending to be a delivery company.

According to the site:

As a service provider Exson Logistics offers a professional service with well trained experienced staff Exson Logistics is a 100% Irish owned company and the directors, management and staff take great pride in their work. Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.

Head Office:
de Concorde Tower, Unit 673, 8/F,
432 Ratchadapisek Road,
Kwaenghuay-Kwang,
Khet Huay-kwang. Bangkok,
11310 Thailand.
Direct 24hrs Tel: +66938085823
Tel/Fax: +66967603489

Dubai Office Address:
Unit 213, 8th Floor, Building 4,
Emaar Business Park,
Sheikh Zayed Road,
Dubai - United Arab Emirates.
Tel/Fax: +97154511200

United Kingdom Office Address:
Exson Logistics,
Unit gb, Great Western Industrial Park,
Way, Southall, Middlesex, btt 5SB,
United Kingdom.
Tel/Fax:+447977436432

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120326:
Domain Name: exsonlog.com
Updated Date: 2016-12-05
Creation Date: 2016-12-05
Registrar Registration Expiration Date: 2017-12-05
Registrar: NameSilo, LLC
Reseller: Gynet Web Hosting

Registry Registrant ID:
Registrant Name: Eric Adams
Registrant Organization:
Registrant Street: 28 De Kortze Braamfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.0832016308
Registrant Email: exsonlog@hotmail.com

This is what the fake site is looking like:

multichoicelinks.ca - Multichoice Links Delivery Services - fake delivery site used in romance scams done by fake characters pretending to be US Army personnel in a war zone.

From the fake site:

Multichoice Links Delivery Services is a licensed, courier company that specializes in same day and next day, a.m. delivery of parcels, letters and cargoes the US, UK and around the world.
You can also entrust us with your cargoes, bulk deliveries, parcels and international mails.
Multichoice Links Delivery Services is wholly-owned and managed by professionals with several years of cognate industry experience and who are determined to set a new pace in the delivery industry.

Contact info@multichoicelinks.ca

With their victims they are using the email address multi-choicelinks@outlook.com.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121889:
Personal information about the holder of this domain name is not available in the search results because the registration is privacy protected.

Domain name: multichoicelinks.ca
Domain status: registered
Creation date: 2016/11/25
Expiry date: 2017/11/25
Updated date: 2017/03/19

This is what the fake site is looking like:

Fake characters used in scam:

- Gen. Johnson Maxwell, Damascus, Syria
- Gen. Micheal Howard, Kabul, Afghanistan
- Sgt. Angie Watson, Kabul, Afghanistan

Update: The fraudulent domain name was registered again and is further used in advance fee fraud.