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fastdiplomaticservice.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

fastdiplomaticservice.com

Unread postby firefly » Fri Nov 10, 2017 5:49 pm

The fake site claims to be Fast Diplomatic Service.

From the fake site:

The Company was established in , headquartered in usa with Branches . green circuit has a presence in over 2000 major air & sea ports worldwide due to our partnership with Cross Trades & World Cargo Alliance(WCA).


Contact details:

Address
Level 5, 25 pitt st, US
Phone
+555 211 3747
Email
hey@freshdesignweb.com


The phone number is bogus, same as the address. The email address belongs to the company building the template used on the site. In other words, the scammers were not even able to build their own site, they are using a site created by others, having nothing to do with the scam.

Fake characters used in scam:

1. Gen Micheal Rogers - scammers abusing Admiral Michael S. Rogers identity are reported in viewtopic.php?f=6&t=20996
2. General Philip M.Breedlove - see viewtopic.php?f=11&t=25316
3. Gen Mark Welsh - see viewtopic.php?f=11&t=50107
4. Major David Peterson
5. General James Bucknall
6. Gray Nicholas
7. General David Rodriguez - https://www.scamsurvivors.com/forum/vie ... f=11&t=853
8. Johnson Cruz Richie
9. Heinrich Mac - abusing stolen pictures reported in viewtopic.php?f=11&t=9381
10. A.G. Edwards Inc.

They all claim to send:

Family treasure boxes are two and you have been ask to make a deposit of $550 to process all necessary document that need to be provided for boxes to be delivered to you successfully.


From the fake site details:

Domain Name: fastdiplomaticservice.com
Updated Date: 2017-11-09
Creation Date: 2017-06-09
Registrar Registration Expiration Date: 2018-06-09
Registrar: NameSilo, LLC

Reseller: Nakro Technology
Status: clientTransferProhibited
Registrant Name: smith bech
Registrant Organization:
Registrant Street: 1st light avanues
Registrant City: kasoa
Registrant State/Province: accra
Registrant Postal Code: 4333
Registrant Country: GH
Registrant Phone: +233.0263177147
Registrant Email: smithbech@yahoo.com

This is what the fake site looks like:

fds.PNG
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: fastdiplomaticservice.com

Unread postby firefly » Fri Nov 10, 2017 5:52 pm

The fake site maker might look to be from Ghana, but he is Nigerian.

Okafor Louis Chidera
Works at DCL Laboratory Products Ltd
Works at Student Of The Year
Studied Information Technology at Accra Institute of Technology - AIT
Studied at GSS BWARI ABUJA
Went to kuje seminary
Went to GSS BWARI ABUJA
Lives in Abuja, Nigeria
From Umuchu, Anambra, Nigeria

Some of his pictures:

okafor.jpg

okafor1.jpg

okafor2.jpg

okafor3.jpg


Type of comments his friends are sending him:

Chop d money na opasa


The fake identity of the fake sites maker is still associated with fake profiles used on Facebook in military romance scams - mostly abusing stolen pictures reported in viewtopic.php?f=11&t=199.

Last but not least, he is associated with another fake site maker reported in https://www.scamsurvivors.com/forum/vie ... 17&t=55484.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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