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Home Express Delivery - homexpressdelivery.world

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Home Express Delivery - homexpressdelivery.world

Unread postby firefly » Wed Apr 07, 2021 3:52 pm

Home Express Delivery Company is a fake courier used by Nigerian scammers in romance / military scams.

From the fake website:

Home Express Delivery Company is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Home Express Delivery Company went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,Home Express Delivery Company returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Home Express Delivery Company employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

Atrium Center, Office # 607, P.O. Box 17266 Khaled Bin Waleed Street, Dubai, U.A.E
Phone: +44 (0) 7452 286604
info@homexpressarab.online


+447452286604
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

The email address is invalid - homexpressarab.online is suspended.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149551.

From the domain name registration:

Domain Name: homexpressdelivery.world
Updated Date: 2020-11-02
Creation Date: 2020-10-28

Registry Expiry Date: 2021-10-28
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

main.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.
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firefly
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Posts: 54080
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Re: homexpressdelivery.world

Unread postby firefly » Wed Apr 07, 2021 4:43 pm

The fake characters used in fraud pretends to be women working with the US army in various war zones and claiming to send "one big box" with money found during one of their missions. The scammers targets mainly Arabic speaking victims.

In most of the cases, the contact is done on mobile phones, with the scammers texting the victim.

Type of messages sent to the victims:

Is a sealed package from your partner xxx


WAITING FOR THE PAYMENT OF THE INSURANCE CERTIFICATE AND PLEASE BE FAST WITH IT TO AVOID PENALTY PAYMENT


Some of the fake characters used in fraud:

Sgt.Michelle Sterling
Us military Base Kabul Afghanistan

Sgt.Marta Pugel
Us military Base Kabul Afghanistan
1402882-3270 / +14028823270

Sgt.Jennifer Leggett
Us military Base Kabul Afghanistan

Sgt.Olivia Marnell
Us military Base Kabul Afghanistan

Sgt. Melissa Eva Hills
Us military Base Kabul Afghanistan

Sgt.Jackie Charette
Us military Base Kabul Afghanistan

Sgt.Sidney Davis
Us military Base Kabul Afghanistan

Sgt.Hunt Cabrera
Us military Base Kabul Afghanistan

Sgt.Dolly Lucas
Us military Base Kabul Afghanistan

Sgt.Brittany Williams
Us military Base Kabul Afghanistan

Sgt.Diana Dorky
Us military Base Kabul Afghanistan

Sgt.Loveth Valdez
Us military Base Kabul Afghanistan

Sgt.Doris Marett
Us military Base Kabul Afghanistan

Sgt.Angela Davila Sarah
Us military Base Kabul Afghanistan

Sgt.Susan Valencia
Us military Base Kabul Afghanistan
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.
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firefly
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Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

A2G Logistics - a2glogistics.world

Unread postby firefly » Wed Apr 07, 2021 4:51 pm

Rinse an repeat with A2G Logistics & Security Company.

From the fake website:

A2G Logistics & Security Company is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, A2G Logistics & Security Company went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,A2G Logistics & Security Company returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, A2G Logistics & Security Company employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

Unit 1, The Felbridge Centre, Willard Way, East Grinstead, RH19 1XP.
Email: info@a2glogistics.world
+44 (0) 7452 286604
Phone: +1 (405) 489 2521


+447452286604 - same as above

+14054892521
Number billable as geographic number
Country or destination United States
City or exchange location Cement, OK
Original network provider* Southwestern Bell

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149095.

From the domain name registration:

Domain Name: a2glogistics.world
Updated Date: 2020-09-19
Creation Date: 2020-09-14
Registry Expiry Date: 2021-09-14
Registrar: NameCheap, Inc.
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY

This is what the fake courier website looks like:

main.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
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: a2glogistics.world

Unread postby firefly » Wed Apr 07, 2021 6:16 pm

The story is the same: "ladies" pretending to be in the US Army sending parcels with money. The scammers are targeting victims all over the world.

Fake characters used in fraud:

Sandra Barbara Alexander
+14054892521
Yemen

Rina Duran
+14054892521
Yemen

Anita Davis Santos
+14054892521
Yemen

Amanda Rogers Moseler
+14054892521
Yemen

Faith Bass
+14054892521
Yemen
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
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Atlantic Courier Services - theatlanticourier.online

Unread postby firefly » Sun May 02, 2021 4:49 am

From the fake website:

Atlantic Courier Services is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Atlantic Courier Services went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,Atlantic Courier Services returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Atlantic Courier Services employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

#3, 207 Regent St, Mayfair, London W1B 3HH, United Kingdom
Email: info@theatlanticourier.online
Phone: +44 (0) 7452 286604


+447452286604 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150223.

From the domain name registration:

Domain Name: theatlanticourier.online
Updated Date: 2021-04-01
Creation Date: 2021-03-19

Registry Expiry Date: 2022-03-19
Registrar: Namecheap

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: theatlanticourier.online

Unread postby firefly » Sun May 02, 2021 4:51 am

The scammers pretend to be sending money or gifts. The fake delivery company is usually asking for 1.500 USD. If the first payment is made, they are back asking for more.

Type of notification sent to the victims:

All payments to this shipment must be paid complete before the final delivery!


Fake characters used in fraud:

David Williams
London, UK
0174374889 / +44174374889

Chris Leo
Holland
+16232267119

Henry G Eddison
Lebanon
0765875784

Simon Williams
Lebanon
+96178499389

Andrew Michael
Holland Michigan
+44798347695

Alex Booris
Amsterdam Netherland
+44797806958

Mandi Jone
London, UK
+44753712753.
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Best Security and Delivery Company - bestdeliverycompany.com

Unread postby firefly » Sun May 02, 2021 5:26 am

From the fake website:

Best Security and Delivery Company is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Best Security and Delivery Company went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,Best Security and Delivery Company returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Best Security and Delivery Company employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

Primrose Towers, 17A
Cairo, Egipt & United Arabe Emirate
info@bestdeliverycompany.com


The company representative claims to be:

Image

Uren Ali
Diplomatic delivery agent
CEO : Robert Muller

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150224.

From the domain name registration:

Domain Name: BESTDELIVERYCOMPANY.ONLINE
Creation Date: 2021-03-21
Registry Expiry Date: 2022-03-21
Registrar: UPPERLINK LIMITED

Registrant Organization: Pamela ICT Enterprises
Registrant State/Province: VA
Registrant Country: US

This is what the fake website looks like:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: bestdeliverycompany.com

Unread postby firefly » Sun May 02, 2021 5:27 am

Again, the scammers are targeting mostly Arabic speaking victims, while pretending to be female military personnel sending parcels full of money from the war zone.

The victims are asked to pay for a so called insurance certificate. The scammers are fast to mention that any delay for sending the money will add penalties to the payment.

Fake characters used in fraud:

Sgt.Lydia Harwell
Us military Base Kabul Afghanistan
+12034909334

Sgt.Jackie Charette
Us military Base Kabul Afghanistan

Sgt.Sandra Ann Vlastuin
Us military Base Kabul Afghanistan

Sgt.Olivia Marnell
Us military Base Kabul Afghanistan

Sgt.Monica Stanley
Us military Base Kabul Afghanistan

Sgt.Dolly Lucas
Us military Base Kabul Afghanistan

Sgt.Quinn Yu
Us military Base Kabul Afghanistan

Sgt.Camila Morgan
Us military Base Kabul Afghanistan

Sgt.Kate Velazquez
Us military Base Kabul Afghanistan
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Evergreen Express - evergreenexpressltd.com

Unread postby firefly » Sun May 02, 2021 7:24 am

From the fake website:

Evergreen Express Delivery Company is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Evergreen Express Delivery Company went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,Evergreen Express Delivery Company returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, Evergreen Express Delivery Company employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

Evergreen Express Delivery Company, Brewery Rd, London N7 9QH, UK
Email: info@evergreenexpressltd.com
Phone: +44 7520645397


+447520645397
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150232.

From the domain name registration:

Domain name: evergreenexpressltd.com
Updated Date: 2021-04-21
Creation Date: 2021-04-21
Registrar Registration Expiration Date: 2022-04-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.JPG


Fake character used in fraud:

Dr Fred Reynolds
Syria
+16106151874
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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Efes Logistics - efescourier.com

Unread postby firefly » Sun May 02, 2021 7:49 am

From the fake website:

EFES Logistics and Courier Services is a leading global provider of comprehensive logistics and transportation solutions. Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, EFES Logistics and Courier Services went public and traded its shares on the NASDAQ stock exchange.
After five years of successful trading,EFES Logistics and Courier Services returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition. Today, EFES Logistics and Courier Services employs more than 25,000 people in over 554 locations across 50 countries, and has a strong alliance network providing worldwide presence.


Contact details:

NRG Wodland Ave Austine #72222 TX USA
Email: info@efescourier.com
+1 646 5048 560


+16465048560
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150233.

From the domain name registration:

Domain name: efescourier.com
Updated Date: 2021-04-24
Creation Date: 2021-04-24
Registrar Registration Expiration Date: 2022-04-24
Registrar: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

main.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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User avatar
firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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