ABS Delivery and Logistics Service - absdellogistics.net

[firefly]

From the fake website:

Queens Delivery provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.
we also offer diplomats service

Contact details:

info@queendelivery.uk

"Company" agent:

Ahmed Cole
deliveryagent812@gmail.com
deliveryagent341@gmail.com

Type of message sent to the victims:

DELIVERY STOPPED ....
confirmed and secured executive delivery from SYRIA to xxx
treasure package clearance
1. tax...........4,850.00 USD (cleared)
2. customs duty....15,750.00 USD (cleared)
3. origin of gold document and legal papers processing / excutive treasure jet delivery bill ..:185,950.00 USD (not cleared)
as soon as this document payment are made you package will be released from the vault to your special delivery agent MR AHMED COLE and he will proceed to have it delivered to your home address in xxx after 24 hours with securities to ensure safety untill you sign off for confirmation.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147848.

From the domain name registration:

Domain name:
queendelivery.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 01-Apr-2020
Expiry date: 01-Apr-2021
Last updated: 24-Jul-2020

This is what the fake website looks like:

Fake characters used in fraud:

Ibrahim Hansan
Kuwait City
bmilitary158@gmail.com

Ibrahim Hansa
London, UK

Michael Anderson
Kabul, Afghanistan

Paul Mack Masters
Kabul, Afghanistan

Christian Christopher
Damascus, Syria

Cpt. Good Robert Bruce
Kabul, Afghanistan

George Dinwiddie
Camp 056 , sub - division 5 , zone 111
Kabul, Syria

Gen Michael Greene
Damascus, Syria

[firefly]

The fake courier claims to be Quick Parcel Courier / ParcelForce Freight Solutions.

The real Parcelforce was founded in 1990 in the UK.

The fake one was registered last year in May.

From the fake website:

PARCELFORCE FREIGHT SOLUTIONS PVT. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In PARCELFORCE FREIGHT SOLUTIONS PVT. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.
Through our direct and indirect association with many of international courier, cargo and freight companies both in India and abroad in PARCELFORCE we are able to provide the services in any country across the world can handle a small courier documents to DG cargo or freight shipment.

Contact details:

35 Marylebone Road
London
NW1 5LS, United Kingdom
Contact Person : Mr Hemant Patel
Email ID : info@quickparcelcls.com
+1.3127368140

+13127368140 - the same phone number was previously used with parcelforcedcs.co.uk, no longer active.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147849.

From the domain name registration:

Domain Name: quickparcelcls.com
Updated Date: 2020-05-09
Creation Date: 2020-05-09
Registrar Registration Expiration Date: 2021-05-09

Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Reseller:
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Brain A. Steve
Houston, USA - pretending to be in Vilnius, Lithuania

Jeff A Thomas
United States - pretending to be in Minsk, Belarus

Robert A Jeffrey
Yemen
and:
Robert A Jeffrey
Houston TX, USA - pretending to be in Vilnius, Lithuania

Eric Gray
Houston TX, USA - pretending to be in Vilnius, Lithuania

Alvin Benjamin
United States - pretending to be in Minsk, Belarus

Larry Edward
Kabul, Afghanistan

Angel Clara
Kabul, Afghanistan

[firefly]

From the fake website:

South Pacific Courier And Logistics Services is one of the world’s leading providers of international postal solutions. We offer our customers a global network with direct connections to more than 220 destinations. With sales offices and production centers across Europe, the Americas and the Asia/Pacific region, we are where your customers are and offer you our local expertise.

Contact details:

+447451270446
info@spclservices.co.uk

+447451270446
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

The domain name spclservices.co.uk was reported for being used in fraud in 2019. After being suspended, the domain name expired. The fraudsters simply registered the exact same domain name again with another Registrar.

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=137813.

From the domain name registration:

Domain name:
spclservices.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 27-Mar-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 27-Mar-2020
Expiry date: 27-Mar-2021
Last updated: 27-Mar-2020

This is what the fake website looks like:

Fake characters used in fraud:

Bryson John
Arizona, USA

Freddie Max
Arizona, USA

Cedric Logan
Arizona, USA

March Porter
Phoenix, USA

Eric Patrick
Houston, Texas, USA

Haneul Hong
Queensland, Australia

Young George
Arizona, USA - pretending to be in Vilnius,Lithuania

[firefly]

From the fake website:

Speedlight Delivery is one of the world’s leading providers of international postal solutions. We offer our customers a global network with direct connections to more than 220 destinations. With sales offices and production centers across Europe, the Americas and the Asia/Pacific region, we are where your customers are and offer you our local expertise.

Contact details:

+44 7781 507 386
info@speedlightdel.uk

+447781507386
Number billable as mobile number
Country or destination Guernsey
Original network provider* Sure (Guernsey) Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147860.

From the domain name registration:

Domain name:
speedlightdel.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 29-Mar-2020
Expiry date: 29-Mar-2021
Last updated: 24-Jul-2020

This is what the fake website looks like:

Fake characters used in fraud:

Werner Casper
California, USA

Jeffrey Håkansson
Arkansas, USA

Aiden MCcallion
Florida, USA

Gomez T Sanchez
Ohia, USA

Patricia Marett
Alabama, USA

David Almarez
Maryland, USA

Erick Kim
Oakland California, USA

Miguel Erick
California, USA

[firefly]

From the fake website:

Founded in 1994, SPEEDY EXPRESS COURIER Service provides its clients with the best customer service at the lowest price. SPEEDY EXPRESS COURIER Service's experienced drivers exceed your expectations for performance and reliability. SPEEDY EXPRESS COURIER Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage. We would welcome the opportunity to earn your trust and deliver you the best service in the industry. Please feel free to contact us anytime to place an order or for general information.

Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.

Contact details:

325 North St. Paul Street, Suite 700 Dallas, Texas 75201
+1(302) 376-6474
Email : info@speedyexcourier.com
29 Dongzhimenwai Dajie Chaoyang District, Beijing 100600 People's Republic of China.
speedyexcourier@gmail.com

+13023766474
Number billable as geographic number
Country or destination United States
City or exchange location Middletown, DE
Original network provider* Verizon Delaware, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147842.

From the domain name registration:

Domain Name: speedyexcourier.com
Updated Date: 2020-04-14
Creation Date: 2020-04-14
Registrar Registration Expiration Date: 2021-04-14
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in scam:

John Anderson
Douglas City, California

Jim Tadisco
Kabul Afghanistan

Michael Giovanni
Leonard-Bernstein-Straße 8, 1220 Wien, AUSTRIA
+43(670) 308-1690 / +436703081690
and:
Michael Giovanni
180 Talbott St, Rockville, MD. 20852 United States
+13017477827

John Richard
Syria
+14582074883

John Bennet
Atlanta Georgia, USA

[firefly]

From the fake website:

Sterling Express Logistics, the US's leading express delivery company.

Zenox provides high quality, flexible and innovative service solutions across the UK, Ireland and Worldwide.

Established in 2004, and operate over 2,500 vehicles from a national network of corporately owned Depots focusing on exceeding our Customers’ expectations at all times.

Contact details:

140 P. 49th Street,
Ground Floor,
London,
Er1001,
United Kingdom
Email : sterlingdeliverygroup4@gmail.com
Email : info@sterlingdeliverygroup.co.uk

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147851.

From the domain name registration:

Domain name:
sterlingdeliverygroup.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 12-Aug-2018

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com

Relevant dates:
Registered on: 20-Jul-2018
Expiry date: 20-Jul-2021
Last updated: 23-Jun-2020

This is what the fake website looks like:

[firefly]

From the fake website:

Unload Express provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.
we also offer diplomats service

Contact details:

Head Office::18 Parkshore Dr, Brampton, ON L6T 5M1, Canada
Tel::: ---- +44 1513292534
Canada/US--- +1 204410 2453
Holland ----- +31 686809616
Email:::: unloadexpresslogistic@gmail.com
customercare@unloadxpress.com
Contact Person ::JAMES DAVIDSON

+441513292534
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+12044102453
Number billable as geographic number
Country or destination Canada
City or exchange location Winnipeg
Original network provider* Comwave Networks

+31686809616
Number billable as mobile number
Country or destination Netherlands

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147847.

From the domain name registration:

Domain Name: unload.express
Updated Date: 2020-08-03
Creation Date: 2020-07-29
Registry Expiry Date: 2021-07-29
Registrar: NameCheap, Inc.
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

Fake characters used in fraud:

Kim Kwon
18 Parkshore Dr Brampton, ON L6T 5M1,
Canada - pretending to be in Baghdad, Iraq

Alex Davis
+12149748031
Afghanistan

Anderson Davis
Kabul, Afghanistan

Aviana Danica
205 269 7665 / +12052697665
Florida, USA

Garcia Donald
+447543484284
18 Parkshore Dr,Brampton, ON L6T 5M1, Canada - pretending to be in Syria

Kwon Lee
Bagram Airbase Kabul, Afghanistan

[firefly]

From the fake website:

UPL Delivery & Logistics Services is an international freight services company founded and managed by transportation and logistics management specialists. Through its comprehensive service of integrated logistics, the company is able to provide domestic and international transportation of various types of cargoes

Contact details:

Companies House
Second Floor
39-42 Linehall Street
Belfast
North Dublin
Ireland
BT2 8BG
USA Office:
4785 Stevens Forest Rd
Columbia MD
21045, USA
info@upldelivery.com
+14106096938

The same phone number was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... 5&start=10, while being used with upldelivery.ca, pretending to be the same courier.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147850.

From the domain name registration:

Domain Name: upldelivery.com
Updated Date: 2020-05-02
Creation Date: 2020-04-10
Registrar Registration Expiration Date: 2021-04-10
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake character used in fraud:

Sophia Ramos
Iraq

[firefly]

From the fake website:

Founded in 1994, Worldservice Freights provides its clients with the best customer service at the lowest price. Worldservice Freights's experienced drivers exceed your expectations for performance and reliability. Worldservice Freights maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.

Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.

Contact details:

Canary Wharf, London. E14 5NY, United Kingdom
Email : info@worldservicefreights.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147845.

From the domain name registration:

Domain Name: worldservicefreights.com
Updated Date: 2020-07-02
Creation Date: 2020-06-16
Registrar Registration Expiration Date: 2021-06-16
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake character used in fraud:

Rico Kelvin Wagner
Damascus, Syria