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easyexlogistics.com

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easyexlogistics.com

Unread postby firefly » Thu May 31, 2018 5:27 pm

The fake site claims to be a delivery company named Easy Logistics.

The victims, targeted in various scams involving fake banks and money they need to receive from those fake banks, are directed to the courier company with an email pretending to come from DHL.

Scam message:

From: DHL Express <wlarry505@gmail.com>
Reply-To: global.logisticservices@onet.eu
Subject: Your Parcel is Ready


Dear Consignee,
This is a secure message sent via the DHL Express Mail Encryption Gateway.
Your package has arrived our office with incorrect delivery information.
Please find attached reference DHL Airway Bill Copy that you need to print
and present to our office for confirmation and collection of your package.
Thanks for your co-operation.

Yours sincerely,
Shirley Adams
Manager - Customer Service Dept.
DHL Express Service
www. dhl.com
**************
Disclaimer: This email and its content are confidential and intended solely for the use of the addressee. Please notify the sender if you have received this email in error or simply delete it.


From the fake site:

Easyex is a technology driven, first mile to last mile logistics company with a vision to simplify the way businesses handle their complex first mile, line haul and last mile package delivery. We offer a reliable, time-bound logistics and supply-chain solutions to our clients, partners and business associates. With our growing network of Global operations and driven by state of the art technology platform, we strive to be the most trusted and reliable partner. We have meticulously conceived and developed a robust logistics supply chain, specifically for major and growing e-commerce players in Global. Having extensive experience and knowledge of e-commerce ecosystem, we are familiar with logistics issues this industry faces everyday. Thus, we have tailor-made comprehensive logistics solutions for major marketplaces as well as online sellers. We assure our clients of timely and safe pickup and delivery of products to the customers.


Contact details:

202-A, Shyam Chamber, Ring Road, Opp. Subjail, 395002 Surat.
0261 402 33 11 - Office
0261 402 33 12 - Office
easyex@easyexlogistics.com


+912614023311 / +912614023312
Number billable as geographic number
Country or destination India
City or exchange location Surat
Original network provider* Bharti Airtel Ltd

The fake site was created in December 2017. In January 2018, the fake site got renewed for another year. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131478.

This is what the fake site looks like:

easye.JPG
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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firefly
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Re: easyexlogistics.com

Unread postby firefly » Thu May 31, 2018 5:32 pm

Fake entities used in scam:

Easy Logistic Delivery Company
276, Blvd du 12 Janvier Immeuble Fiata 1er etage Lome-Togo; Celizlidere Mah. 06105 Istambul, Turkey
+22892474789 & +22893863052 & +2289386305 & +90543223974

Africa Development Bank Lome Togo
Immeuble de la board- 6e Etage,68, Avenue de la Liberation,01 B.P.2722 Lome, Togo
+2289238920 & +22896841569

BTCI Bank
Lome, Togo West
+22897882145
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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