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chantelannie105@gmail.com

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chantelannie105@gmail.com

Unread postby Big Al » Mon Mar 06, 2023 7:17 pm

Recovery scam:

Attention Please

This is to officially notify you that I have raised almost the amount needed for the final clearance of your delivery through a secured loan which will be given to me tomorrow being 7th March 2023. Be advice to reconfirm your information below to avoid wrong delivery.

1,Full name
2,Home address
3,Telephone number
4,Email Address

We will not hesitate to move to Excel Express Courier Delivery Company tomorrow morning to register your ATM Card parcel for the shipment and get back to you with the courier tracking information to enable you monitor your shipment until its arrival to your possession.

We are waiting to hear from you with information required for the way forward.

Congratulations in advance.

Best Regards.
Mrs. Susan Wei
Email: chantelannie105@gmail.com


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Subject: Congratulations in advance.
Date: Mon, 6 Mar 2023 08:11:49 +0000
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chantelannie105@gmail.com

Unread postby Big Al » Sun Mar 19, 2023 6:05 pm

Hello
I got your message and your full contact details. I will proceed to the courier company now to register the ATM card with the delivery company, I will update you.Thanks.

Mrs. Susan Wei
"Look for the lies."
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info@gloexpdel.com

Unread postby Big Al » Mon Mar 20, 2023 6:13 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
20/03/2023

Attention:

This is to confirm to you that Mrs Susan Wei deposited a package for
delivery to the above name and address with parcel number:

Under the administrative directives, the mandated delivery fees/charges
of €475 (Four Hundred and Seventy-Five Euro Only) is required so that it
will be validated to generate a tracking number for delivery completion.


Once the required mandatory fees are received, your parcel's delivery
will be affected to be at your doorstep within days. Both the delivery
agent passport identification, tracking details and the flight
itinerary/schedule will be sent to you to monitor your parcels delivery.

Your urgent response is imperative so that the parcel with the
aforementioned number will be dispatched under this delivery company.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
20/03/2023


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info@gloexpdel.com

Unread postby Big Al » Tue Mar 21, 2023 6:04 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
20/03/2023

Attention:

In regards to your detailed explanatory response which was well noted
and understood. You are required to send the required fees to the
account below.

Bank name: Sociedad Estatal Correos Y Telegrafor S.A
Account holder: C. M.
Iban: ES36 6713 0002 5200 13XXXXXX
Swift: COYTESM1XXX
Address: Campo de las Naciones C.P 28070 Madrid.

Waiting for the payment slip and let it be a swift transfer so it can be
received ahead of time.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
20/03/2023
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@gloexpdel.com

Unread postby Big Al » Thu Mar 23, 2023 6:17 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
23/03/2023

Attention:

We will be waiting to hear from you for the delivery processing and
completion.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
23/03/2023
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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info@gloexpdel.com

Unread postby Big Al » Fri Mar 24, 2023 6:08 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
23/03/2023

Attention:

You can then use money gram or Western union transfer agency. Get in
touch so we can send you the agents name.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
23/03/2023
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: gloexpdel.com

Unread postby firefly » Sat Mar 25, 2023 9:34 pm

The fake coureir used in scam claims to be Global Express Delivery.

Contact details on their fake website:

C. Río Nalón, 3433210 Gijón, Asturias, Spain
+34 (93)-204-5384
info@gloexpdel.com
support@gloexpdel.com


+34932045384
Number billable as geographic number
Country or destination Spain
City or exchange location Barcelona
Original network provider* Telefónica De España, S.a.u.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160676

From the domain name registration:

Domain Name: gloexpdel.com
Updated Date: 2023-03-13
Creation Date: 2023-03-13
Registrar Registration Expiration Date: 2024-03-13
Registrar: COSMOTOWN, INC.

Registrant Organization:
Registrant State/Province: ca
Registrant Country: US
Registrant Email: privacy@cosmotown.com

This is what the fake courier website looks like:

Image
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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info@gloexpdel.com

Unread postby Big Al » Wed Mar 29, 2023 6:40 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
29/03/2023

Attention:

You can either use money gram or Western union to send the payment. Get
back for the details if you are okay by that.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
29/03/2023
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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info@gloexpdel.com

Unread postby Big Al » Thu Mar 30, 2023 6:29 pm

Global Express Delivery Company(GED)
Website: /www.gloexpdel.com
Email:info@gloexpdel.com
29/03/2023

Attention:

In regards to your responseyou are required to send the required fees to
the account below.

Bank name: Mooney
Account holder: P. N.
Iban: IT10 B3253 20320 000657 1XXXXXX
Swift: SIGPITM1XXX
Address: , Vanzetti,89. Roma. Italy

Waiting for the payment slip and let it be a swift transfer so it can be
received ahead of time.

Yours in service,
Mrs. Juliana Jurado (Shipping manager)
Global Express courier
29/03/2023
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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