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Express Parcel System - express-parcels.com

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Express Parcel System - express-parcels.com

Unread postby firefly » Mon Nov 01, 2021 1:13 pm

Express Parcel System is a fake delivery company used mostly in romance scams.

From the fake courier website:

We are an international team of over 380,000 shipping professionals, united by a passion for logistics. And we work in a unique environment. Express Parcel is as innovative as a start-up, with the power of an international organization.


Contact details:

300 Kansas Ave NW
New Jersey
+1 555-676-1020


+15556761020 - This telephone number is most likely a American Samoa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The fake courier, allegedly located in New Jersey, US, uses a UK registration certificate edited in Photoshop:

main1.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153683.

From the domain name registration:

Domain Name: EXPRESS-PARCELS.COM
Updated Date: 2021-03-04
Creation Date: 2021-01-02
Registrar Registration Expiration Date: 2022-01-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Collins Nathaniel
Registrant Organization: Expert Parcel
Registrant Street: 300 Kansas Ave NW New Jersey
Registrant City: Jersey
Registrant State/Province: NJ
Registrant Postal Code: 07001
Registrant Country: US
Registrant Phone: +1.7041235850
Registrant Email: nathanielcol@yandex.com

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: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: express-parcels.com

Unread postby firefly » Mon Nov 01, 2021 1:15 pm

Fake characters used in scam:

Desmond Radmin
Makati Philippines
+18188600139
desmondray137@gmail.com

Robert Michael King
Kabul Afghanistan
+19106211364
robertmichaelking119@gmail.com

John Clinton King
Kabul Afghanistan
+19106211364
johnkingclinton@gmail.com

Murphy Nephilim
US
+18188600139
aebarak0@gmail.com

Oumate Jean
Afghanistan
a-nevabk@protonmail.com

Kroos Leo
Canada
+1 (778) 402-1120 / +17784021120
Lodov9947@gmail.com

Jones Brettein
Dusseldorf,Germany
+12134322853
drbretteinj@gmail.com

Sophia Williams
Syria Damascus
+1585666157
jdu823053@gmail.com

Koke Yepes
Afghanistan
+12539480693
jdu823053@gmail.com

Masibay Smith
Kabul Afghanistan
+12135292150
jdu823053@gmail.com

Jessica Freddie
Landstuhl, Germany
+18188600139
jessyfred23@gmail.com
Jessica46566@gmail.com

Jensen Warren
Dubai, United Arab Emirates
+18188600139
jensen234@gmail.com

Jayden Noah
Kabul Afghanistan
+12512628526
jeydennoah@gmail.com
jeydennoah1@gmail.com
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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