Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

v-global.link - V-GLOBAL LOGISTICS EXPRESS

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

v-global.link - V-GLOBAL LOGISTICS EXPRESS

Unread postby firefly » Tue Aug 30, 2016 4:18 pm

v-global.link - V-GLOBAL LOGISTICS EXPRESS - fake site used in non-delivery scams associated with romance scams.

According to the fake site:

V-GLOBAL LOGISTICS EXPRESS provides Air and Land Courier Services across our nation and around the clock. We offer late night courier, land courier, air courier service, weekend courier service as well as same day courier service.

Our air freight division will handle economy air freight, standard air freight, second day air freight, overnight air freight and same day air freight service.


V-GLOBAL LOGISTICS EXPRESS
E-mail: info@v-global.linkinfo@v-global.link


Copyright © 2012 V-GLOBAL LOGISTICS EXPRESS. All Rights Reserved.


That email address translates in info@v-global.link

Fake site details - http://db.aa419.org/fakebanksview.php?key=116391:
Domain Name: v-global.link
Domain ID: DO_891092e379e9680323bb8afb99156d81-UR
Updated Date: 2016-04-08T11:31:14.622Z
Creation Date: 2016-04-03T11:31:09.147Z
Registry Expiry Date: 2017-04-03T11:31:09.147Z
Sponsoring Registrar: NAMECHEAP

This is what the fake site is looking like:

v-globallogisticsmain.PNG
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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Re: v-global.link - V-GLOBAL LOGISTICS EXPRESS

Unread postby firefly » Tue Aug 30, 2016 4:30 pm

The delivered products are:

2 hp laptops, 2 Iphone 6+, golden jewelry, wears, perfumes, and cash


Two set of Rose Flowers,One Channel Handbag,One Gold Necklace and Wrist Watch,perfume,and my pictures


Fake characters used in scam:

- Sergt.Carrico Denison, ISAF Headquaters BIBI Mahru,Kabul.Afghanistan

- George Daniel, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447746496273 - for the fake profile used in scams see http://scamsurvivors.com/forum/viewtopi ... 11&t=50145.

- George William, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168 - see viewtopic.php?f=11&t=61047

- Jack Smith, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168

- Clifford Jeff, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447053825991 (universal phone number)

- Andrem Walter, 45 General Graham st sunderland SR47,United Kingdom

- Denis Hadley, 45 General Graham st sunderland SR47, United Kingdom

- Kevin Morris, 45 General Graham st sunderland SR47,United Kingdom

-Wilson Gavin, 45 General Graham st sunderland SR47, United Kingdom
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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gpostfast.pw - GOLF POST FAST DELIVERY

Unread postby firefly » Wed Aug 31, 2016 6:00 am

Same scam gang, another fake site pretending to deliver parcels to romance scam victims.

According to the fake site:

GOLF POST FAST DELIVERY has provided courier service for fifty years. We are very good at late night courier and same day courier. We are reliable air freight forwarding carriers. Same day air courier and same day air freight services are our specialties. Weekend air freight and weekend air courier services can gladly be arranged for our customers with short advanced notice. Same is true for our land courier and executive messenger services.


Contact details:

gfastpost20@gmail.com

gfastpost@writeme.com

Information:
UK HEAD OFFICE:
No. 1 Jermyn Street
London SW1Y 4UH,
United Kingdom.
Tel: +447031875982
gfastpost20@gmail.com

gfastpost@writeme.com



ASIA REGIONAL OFFICES:

Malaysia Office:
No. 2-37, PV 128,
128, Jalan Genting Klang
53300 Kuala Lumpur.
Tel: +60164629030
gfastpost20@gmail.com

gfastpost@writeme.com



China Office:
7th Floor, Lower Block,
China Resources Building
China.
gfastpost20@gmail.com

gfastpost@writeme.com


HongKong Office:
No.26, Harbor Road, Wanchai
Hong Kong SAR
KongKong.
gfastpost20@gmail.com

gfastpost@writeme.com


Fake site details:
Domain Name: GPOSTFAST.PW
Domain ID: D10545097-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-12-03T02:22:22.0Z
Creation Date: 2015-10-03T08:07:52.0Z
Registry Expiry Date: 2016-10-03T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: ok

Registrant details:
Registrant ID: C31573684-CNIC
Registrant Name: Fabian C Wegbreit
Registrant Organization: Gfast Hs
Registrant Street: 24 Front Street LADY'S GREEN
Registrant City: LADY'S GREEN
Registrant State/Province: Other
Registrant Postal Code: CB8 7AH
Registrant Country: GB
Registrant Phone: +44.7738837633
Registrant Email: gfastpost@writeme.com

This is what the fake site is looking like:

gpostfastmain.PNG


Message sent to the victims:

CURRENTLY ON HOLD BY MALAYSIA AUTHORITIES YOU ARE ADVICE TO PAY SOME CHARGES OF 2,550 US DOLLARS FOR CLEARANCE PLEASE CONTACT US AS SOON AS POSSIBLE Tel: +60164629030 EMAIL;gfastpost@writeme.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.
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expologisticscourierservice.pw - EXPO LOGISTICS COURIER SERV

Unread postby firefly » Sun Sep 04, 2016 3:55 pm

Same scam group, same looking site, different name: expologisticscourierservice.pw - EXPO LOGISTICS COURIER SERVICE.

EXPO LOGISTICS COURIER SERVICE provides Air and Land Courier Services across our nation and around the clock. We offer late night courier, land courier, air courier service, weekend courier service as well as same day courier service.

E-mail: info@expologisticscurierservice.pw


Fake site details - http://db.aa419.org/fakebanksview.php?key=116545:
EXPOLOGISTICSCOURIERSERVICE.PW
Domain ID: D19318423-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2016-06-01T02:19:14.0Z
Creation Date: 2016-04-01T05:37:19.0Z
Registry Expiry Date: 2017-04-01T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C45831277-CNIC
Registrant Name: Dominic Clarke
Registrant Organization: EXPO LOGISTICS COURIER SERVICE
Registrant Street: 42 Caxton Place BUTTERTON
Registrant City: Butterton
Registrant State/Province: Barnet
Registrant Postal Code: ST13 0RN
Registrant Country: GB
Registrant Phone: +44.7723890919
Registrant Email: expologs234@gmail.com

This is what the fake site is looking like:

expologisticscouriermain.PNG
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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Re: info@expologisticscurierservice.pw

Unread postby firefly » Sun Sep 04, 2016 4:03 pm

Fake characters used in scam:

- Kevin Smith Adress: A502, London, England, United Kingdom Tell: +447031874864 Email:kevin.smith1231@yahoo.co.uk - for the fake profile used in romance scams see viewtopic.php?f=11&t=50824;

- Denis Hadley Adress: 23 Dorset st,London w10 6EL, England, United Kingdom Tell:+4407596807291.Email:Denishadley10@gmail.com;

- Alex White Wester Adress: 23 Dorset st,London w10 6EL, England, United Kingdom Tell:+442030958230. email Alexwester55@gmail.com;

- Johnson cavin Adress: 23 Dorset st,London w10 6EL, England, United Kingdom Tell:+447562653052 Email:Johnsoncalvin6789@Gmail.com ;

- Christopher M. Crane Adress: 23 Dorset st,London w10 6EL, England, United Kingdom Tell:+447031874864 Email:Christopher.c0.m101@gmail.com;

- James Waki Waialae Address: 101 fraton road Garki face 2 Gra Abuja Nigeria . Email: jwaki3245@outlook.com . Tell: +2348168130463;
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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berttransportexpress.pw - BERT TRANSPORT EXPRESS

Unread postby firefly » Sun Sep 04, 2016 4:05 pm

Used for fake deliveries in romance scams with the email address info@berttransportexpress.pw

Fake site details - http://db.aa419.org/fakebanksview.php?key=116392:

Domain Name: BERTTRANSPOTEXPRESS.PW
Domain ID: D10051203-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-11-10T02:16:54.0Z
Creation Date: 2015-09-10T09:49:06.0Z
Registry Expiry Date: 2016-09-10T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C28980324-CNIC
Registrant Name: Oscar Dyer
Registrant Organization: BERT TRANSPORT EXPRESS
Registrant Street: 70 Thornton St HUNDON
Registrant City: Hundon
Registrant State/Province: London
Registrant Postal Code: CO10 4TS
Registrant Country: GB
Registrant Phone: +44.7070127657
Registrant Email: berttransportexpress@mail.com

For the same email address used in romance scams see viewtopic.php?f=11&t=50765.
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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Re: info@berttransportexpress.pw

Unread postby firefly » Sun Sep 04, 2016 4:07 pm

Fake characters used in scams:

- FRANK EDWIN, Manchester United kingdom

- John Connor Marcel, 12121 Manhattan NY USA

- Santino dante, United Kingdom

- Leonardo Tocchi, Nigeria

- Chris Wilfred, Nigeria

- Vino Abruzzo, London
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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dslsecuritypostexpress.pw

Unread postby firefly » Sun Sep 04, 2016 4:11 pm

Online complaint: https://www.reddit.com/r/Scams/comments ... ence_with/

So I have a friend in South Korea who was telling me about this English guy that she's met on FB. Right off the bat everything sounded fishy to me. He's been flirting with my friend and suddenly he asked for her address telling her that he'll send her some presents and my dumb friend.. sigh.. gave him her address. Not long after this guy sends her an email.
How are you my Sweet heart, this is the information concern the item I sent you, perfumes, ,Hand bag the colour is white, Teddy bear,Gold necklace with wrest watch, with 10 pieces of my pictures and my family pictures for you to look at them all Hope you will like them, I also sent you the sum of 50,000 pounds The reason why i sent you the money is for you to help and book a nice 5 star hotel for me until i finish my work and come to to meet you,after you book the hotel if any balance just keep the money in your account so that after i finish my contract in germany i will be coming to be with you in your country, I thought about this idea when i was going to send you the gifts so i decided to put the money inside the hand bag, the gift is inside the box and the money i put it inside the hand bag, The courier services told me that you will be able to receive the gifts after 3 to 4 days time, please let me know when you receive the gifts ok?
Below is the company website and also the tracking number that you will always use to track the gifts to know when it will arrived in your country ok?
Company Courier name .
DSL SECURITY POST EXPRESS SERVICE
WEBSITE: http:/ / dslsecuritypostexpress.pw
SHIPMENT TRACKING NUMBER : xxx
my sweet heart, please always track the gifts so that you will know when its gonna arrive in your country they will deliver it with your address ok? what you will do is to copy the company website to your system and login, you have to put the tracking number that i gave to you above, after that you click on Log in, It will display below to view the status and to know where the gifts are ok? Please let me know when you receive it. If you don't understand anything about the tracking, please let me know. I will be waiting for your reply, always take good care of yourself.

So I think what he's trying to do is he tells the girls that he's sent some shit and gives them the tracking number and for whatever reason the package doesn't get delivered. Then he tells the girls that he doesn't have any money on him because he was expecting the money to have arrived in the country by mail. Then he'll ask the girls to wire him the money to his account.
Also I found a link on google where someone tried to translate almost exactly same email to Vietnamese.
http://vi4.ilovetranslation.com/aDYafvNt9pA=d/
I told her to just block all communications from him and never respond to anything like this.
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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Re: dslsecuritypostexpress.pw

Unread postby firefly » Sun Sep 04, 2016 4:13 pm

According to the fake site:

DSL SECURITY POST EXPRESS SERVICE provides Air and Land Courier Services across our nation and around the clock. We offer late night courier, land courier, air courier service, weekend courier service as well as same day courier service.

DSL SECURITY POST EXPRESS SERVICE

E-mail: info@dslsecuritypostexpress.pw
Copyright © 2012 DSL SECURITY POST EXPRESS SERVICE. All Rights Reserved.


The company supposedly active since 2012 is active online since last year.

Fake site details - http://db.aa419.org/fakebanksview.php?key=116512:
Domain Name: DSLSECURITYPOSTEXPRESS.PW
Domain ID: D10089284-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-11-11T02:23:10.0Z
Creation Date: 2015-09-11T15:03:20.0Z
Registry Expiry Date: 2016-09-11T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant:
Registrant ID: C29115992-CNIC
Registrant Name: Maddison Finch
Registrant Organization: DSL SECURITY POST EXPRESS SERVICE
Registrant Street: 51 Peachfield Road CELLARHEAD
Registrant City: London
Registrant State/Province: Cambridgeshire
Registrant Postal Code: ST9 8NZ
Registrant Country: GB
Registrant Phone: +44.7802218192
Registrant Email: tony_parker98@yahoo.com

This is what the fake site is looking like:

dslsecuritypostexpresspmmain.PNG
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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Re: info@dslsecuritypostexpress.pw

Unread postby firefly » Sun Sep 04, 2016 4:26 pm

Type of messages they are sending to their victims:

It is imperative for you to know that in the process of releasing your parcel from custom table, the Malaysia Inland Revenue has implemented that the package and its contents has to be insured. will be dispatched and delivered to you as soon as you make the required charges below by the Inland Revenue. Charge Services: Insurance: 3,000 USD AND VAT 3,500 USD TOTAL: 6,500 USD.


MADAM YOUR PACKAGE IS CURRENTLY ONHOLD IN Kuala Lumpur INTERNATIONAL AIRPORT MALAYSIA.BECAUSE OF THE MONEY INSIDE YOUR PARCEL YOU HAVE TO PAY 2,500 USD TO CLEAR YOUR PACKAGE NOW


It is imperative for you to know that in the process of releasing your parcel from custom table,the lawyer have already sign the paper but custom said you have to pay 6500USD for GST Which IS Governm MADAM THIS IS THE LAST PAYMENT,GOVERMENT SAID YOU HAVE TO PAY MALAYSIAN TAX GST WHICH IS 6500USD.AFTER PAYING YOUR PARCEL DELIVER IMMIDIATELY.


Dear madam ,it is our duty to bring to your notice that the charges related to late delivery of your package such as Administrative, clearance, and Insurance , Tax has been paid on your behalf. MADAM THIS IS THE LAST PAYMENT,GOVERMENT SAID YOU HAVE TO PAY MALAYSIAN TAX GST WHICH IS 18,500 RM.AFTER PAYING ,YOUR PARCEL WILL BE DELIVER IMMIDIATELY TO YOU.


Fake characters used in scam:

- FRANK CLARK, 42 Bridges Sunderland SR1 3LL United Kingdom

- JOHN WILLIAM ,42 Bridges Sunderland SR1 3LL United Kingdom

- KEVIN DAREY, 42 Bridges Sunderland SR1 3LL United Kingdom

- Jennifer Ramirez, SYRIA

- Ken John, 42 Bridges Sunderland SR1 3LL United Kingdom

- SMITH MARTIAL, bow street,no,411covent garden loftus road,london

- William Mark, 42 Bridges Sunderland SR1 3LL United Kingdom

- Jackson Mark David, 42 Bridges Sunderland SR1 3LL United Kingdom
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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