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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.

eliteexpresscompany.pw - ELITE EXPRESS COMPANY

Unread postby firefly » Sun Sep 04, 2016 5:31 pm

According to the fake site:

ELITE EXPRESS COMPANY 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.

ELITE EXPRESS COMPANY

E-mail: info@eliteexpresscompany.pw


Fake site details - http://db.aa419.org/fakebanksview.php?key=116513:
Domain Name: ELITEEXPRESSCOMPANY.PW
Domain ID: D13030200-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-11-23T06:13:59.0Z
Creation Date: 2015-11-18T06:07:14.0Z
Registry Expiry Date: 2016-11-18T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C34896166-CNIC
Registrant Name: Chris mooren
Registrant Organization: ELITE EXPRESS COMPANY
Registrant Street: 6 Newport Road CARNOUSIE
Registrant City: CARNOUSIE
Registrant State/Province: London
Registrant Postal Code: AB53 4TT
Registrant Country: GB
Registrant Phone: +44.7071058170
Registrant Email: eliteexpresscompany@gmail.com

This is what the fake site is looking like:

eliteexpresscompanymain.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.
viewtopic.php?f=11&t=26504
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Re: info@eliteexpresscompany.pw

Unread postby firefly » Sun Sep 04, 2016 5:50 pm

Type of messages they are sending to their victims:

CURRENTLY NOW ON HOLD BY MALAYSIA AUTHORITY, CHECK YOUR EMAIL AND GET US BACK OR YOU CAN SMS US BY +60167203360


Fake characters used in scam:

- Frank Smith Address, 48 Hanover Street, Liverpool, Merseyside, L1 3DZ,England United Kingdom Email, franksmith8247@gmail.com Phone No; +447784743215 - details in viewtopic.php?f=11&t=50920.

- Evan Frank Smith, 12 HANOVER STREET, LONDON L14AA ENGLAND UNITED KINGDOM

- Mark Frank Smith Address, 48 Hanover Street, Liverpool, Merseyside, L1 3DZ,England United Kingdom... Email frankmarksmith22@gmail.com ... phone Number... +447985620978

- LOUIS FRANK Address, 48 Hanover Street, Liverpool, Merseyside, L1 3DZ,England United Kingdom Phone No, +447761783766

- Fred Kim Address: 28High St Colliers wood London, SW19 2AB UK/Email : kimfred1974@gmail.com

- Mark David Address: No 14 Hedingham Road, Dagenham London Essex, Rm8 2na 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.
viewtopic.php?f=11&t=26504
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fedxspecialist.pw - FEDXSPECIALIST COURIER AND PARCEL

Unread postby firefly » Sun Sep 04, 2016 5:53 pm

According to the fake site:

E-mail: info@fedxspecialist.pw

FEDXSPECIALIST COURIER AND PARCEL SERVICES 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.


Fake site details:
Domain Name: FEDXSPECIALIST.PW
Domain ID: D10642274-CNIC
Updated Date: 2015-12-07T02:18:50.0Z
Creation Date: 2015-10-07T03:59:53.0Z
Registry Expiry Date: 2016-10-07T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C31957344-CNIC
Registrant Name: Logan Thornton
Registrant Organization: FEDXSPECIALIST COURIER AND PARCEL SERVICES
Registrant Street: 45 Marcham Road BORTH SY24 1HD
Registrant City: BORTH
Registrant State/Province: Ballymena
Registrant Postal Code: SY24 1HD
Registrant Country: GB
Registrant Phone: +44.7731824527
Registrant Email: specialistfedcourierservice.uk@gmail.com

This is what the fake site is looking like:

fedxspecialistmain.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.
viewtopic.php?f=11&t=26504
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firefly
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ssc-s.pw - SUNSHINE COURIER SERVICE

Unread postby firefly » Sun Sep 04, 2016 6:00 pm

From the fake site:

SUNSHINE 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.


ssc-s.pw - SUNSHINE COURIER SERVICE

E-mail: info@ssc-s.pw


Fake site details - http://db.aa419.org/fakebanksview.php?key=116546:
Domain Name: SSC-S.PW
Domain ID: D12931685-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-11-21T03:58:39.0Z
Creation Date: 2015-11-16T03:47:27.0Z
Registry Expiry Date: 2016-11-16T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C34754081-CNIC
Registrant Name: Rogelio S. Simpson
Registrant Organization: SUNSHINE COURIER SERVICE
Registrant Street: 5 Peachfield Road CHAPEL STILE
Registrant City: Cumbria
Registrant State/Province: Cumberland
Registrant Postal Code: LA22 8JT
Registrant Country: GB
Registrant Phone: +44.7054575926
Registrant Email: fredrichard683@yahoo.com

This is what the fake site is looking like:

ssc-smain.PNG


Fake characters used in scam:

- Anthony Hardy
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Phone number used: +447835542119 - details in viewtopic.php?f=11&t=50931.

- MARK FISHER
ADDRESS: 71 Hatch Lane, Chingford, London E4 6LP
Email address: markfisher367@gmail.com - details in viewtopic.php?f=11&t=50933.

- Paul Wilsons / Paul Wilson
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Email addresses used: paultremblay192@gmail.com / paulwilson192@gmail.com

- Michal Adkins
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Email address used: Michaladkins696@gmail.com

- Ernest Avon
Address: 26 Sendall Court London, United Kingdom Sw11 2he

- James Chris
Address: 26 Sendall Court London, United Kingdom Sw11 2he
Email addres: jameschris193@gmail.com

Name: Lax William ( said from London)
Contact: +447596807229 +639394316452
We chat ID: justonlylove555
Phones:
+447596807229
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+639394316452
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Smart Communications
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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successexpress.us - SUCCESS EXPRESS COURIER SERVICE

Unread postby firefly » Sun Sep 04, 2016 6:05 pm

According to the fake site:

SUCCESS EXPRESS 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.


SUCCESS EXPRESS COURIER SERVICE

E-mail: info@successexpress.us


Fake site details - http://db.aa419.org/fakebanksview.php?key=116515:
Domain Name: SUCCESSEXPRESS.US
Domain ID: D52785692-US
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Tue Apr 19 21:36:08 GMT 2016
Domain Expiration Date: Tue Apr 18 23:59:59 GMT 2017
Domain Last Updated Date: Tue Apr 19 21:40:12 GMT 2016

Registrant details:
Registrant ID: DI_53454119
Registrant Name: Peter Luckily
Registrant Organization: SUCCESS EXPRESS COURIER SERVICE
Registrant Address1: 4035 Piedmont Parkway
Registrant City: High Point
Registrant State/Province: North Carolina
Registrant Postal Code: 27265
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8664639273
Registrant Email: successexpress43@gmail.com

This is what the fake site is looking like:

successexpressmain.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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
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sunshinecourierservice.pw - SUNSHINE COURIER SERVICE

Unread postby firefly » Sun Sep 04, 2016 6:09 pm

According to their fake site:

SUNSHINE 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.

SUNSHINE COURIER SERVICE

E-mail: info@sunshinecourierservice.pw


Fake site details - http://db.aa419.org/fakebanksview.php?key=116516:
Domain Name: SUNSHINECOURIERSERVICE.PW
Domain ID: D10713646-CNIC
Updated Date: 2015-12-10T02:31:42.0Z
Creation Date: 2015-10-10T10:07:59.0Z
Registry Expiry Date: 2016-10-10T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C32235064-CNIC
Registrant Name: William Brennan
Registrant Organization: SUN SHINE COURIER SERVICE
Registrant Street: 48 Wenlock Terrace PERTENHALL
Registrant City: PERTENHALL
Registrant State/Province: Other
Registrant Postal Code: MK44 0PP
Registrant Country: GB
Registrant Phone: +44.7747834272
Registrant Email: sunshinecourierserviceuk@gmail.com

This is what the fake site is looking like:

sunshinecourierservicemain.PNG


Fake characters used in scam:

- John Steve
Address: 62 greenwich street park, greenwich
Email address: js2905115@gmail.com

- Capt. Fred Williams
Address: Black horse camp Kabul Afghanistan
Email address: Williamsfredmichael@yahoo.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
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firefly
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Posts: 47304
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Re: SUNSHINE COURIER SERVICE

Unread postby firefly » Wed Sep 07, 2016 4:48 pm

According to one of the victims affected by this group of scammers, they are calling the phone number of the victims pretending to be Sunshine courier service and using the phone number +60167944045:

After I received a call from the courier service said the parcel on-hold in Malaysia Customs and due to huge cash hidden in the parcel, it's against the rule of Malaysia and need to pay USD2,350 as penalty.

I am Malaysian but I never heard this information before so I go to Malaysia custom website and check then found custom wont request us to bank in the money to third party and if really any happen to the parcel, they will direct contact to the importer instead of receiver.

I am quite familiar with shipping line, if anything happen, of course will contact to importer by the service party as they are the party who sent out the things. But if tax clearance needed to the parcel, receiver will need to pay the tax but not through third party or bank in the money to somebody, will need to go custom and settle the tax by yourself.

Remember, do not bank in the money to someone you don't know. Just make a call to Government sector and clarify it.

Here is the new scammer bank account and name for yours information, wish this information could help:

Account Name: SURESH MUNIAKONDAR
Account Number: 7060550366

Bank Name: CIMB Bank
Swift code: CIBBMYKL
Address: 32, Jalan Mahsuri Bayan Baru, 11950, Penang Malaysia

MR KENNY
Agent manager
SUNSHINE EXPRESS COURIER

CALL: +60167944045
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
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Posts: 47304
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Re: FEDXSPECIALIST COURIER AND PARCEL SERVICES

Unread postby firefly » Wed Sep 07, 2016 4:55 pm

According to one of the victims:

We dealt with fedxspecialist.pw
Delivery problems, the Custom Department lie down to go to their own web site plus ...

British knowledge left, speak good words wild sweet, then shipped inside a gift parcel, Hong Kong, then a lot of money precious gift of 35,000 pounds yuan iphone and two pairs of shoes and bags ...
Malaysia parcel delivery to check a lot of money for a fine of $ 2550 remittance (20,000 Hong Kong dollars)
By a fine of $ 3,000 Hong Kong ...
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
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Posts: 47304
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

nwe-cp.pw - NATION WIDE EXPRESS COURIER POST

Unread postby firefly » Wed Sep 07, 2016 5:13 pm

Same scammer group, same type of fraud under a different name: nwe-cp.pw - NATION WIDE EXPRESS COURIER POST.

From the fake site:

NATION WIDE EXPRESS COURIER POST 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.

NATION WIDE EXPRESS COURIER POST

E-mail: info@nwecp.biz


The domain created for the email address - nwecp.biz - was reported online for fraud and killed ion 2015 - http://db.aa419.org/fakebanksview.php?key=106844.

Fake site details:
Domain Name: NWE-CP.PW
Domain ID: D13518847-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2015-12-05T12:15:09.0Z
Creation Date: 2015-11-30T12:04:57.0Z
Registry Expiry Date: 2016-11-30T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C36111700-CNIC
Registrant Name: Michael Chandler
Registrant Organization: N/A
Registrant Street: 29 Victoria Road LITTLE BENTLEY
Registrant City: Bradford
Registrant State/Province: Bradford(Cityof)
Registrant Postal Code: CO7 0ZT
Registrant Country: GB
Registrant Phone: +44.7846473134
Registrant Email: cliffordjeff260@yahoo.com

Fake site history:

Date Status Name Server
2015-11-01 Deleted nwecp.biz
2015-06-03 Transferred to nwecp.biz
2015-05-31 New objac.com

This is what the fake site is looking like:

nwe-cpmain.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.
viewtopic.php?f=11&t=26504
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Posts: 47304
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Re: v-global.link - V-GLOBAL LOGISTICS EXPRESS

Unread postby firefly » Thu Sep 08, 2016 5:58 am

For one of the fake characters used in scam see viewtopic.php?f=11&t=50612.
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: 47304
Joined: Sun Apr 22, 2012 12:27 am
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