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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.

arrowexpress.pw - ARROW EXPRESS COURIER SERVICES

Unread postby firefly » Tue Sep 13, 2016 4:54 pm

arrowexpress.pw - ARROW EXPRESS COURIER SERVICES

Same content - email address used: info@arrowexpress.pw

Fake site details - http://db.aa419.org/fakebanksview.php?key=116781:
Domain Name: ARROWEXPRESS.PW
Domain ID: D19834525-CNIC
Updated Date: 2016-06-20T02:19:13.0Z
Creation Date: 2016-04-20T04:09:46.0Z
Registry Expiry Date: 2017-04-20T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C47413099-CNIC
Registrant Name: Michal Butcher
Registrant Organization: ARROW EXPRESS COURIER SERVICES
Registrant Street: 37 ARRAN WAY ROTHWELL LEEDS
Registrant City: West
Registrant State/Province: Yorkshire
Registrant Postal Code: LS26 0WB
Registrant Country: GB
Registrant Phone: +44.772802119
Registrant Email: expressarrow@post.com

This is what the fake site is looking like:

arrowmain.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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insightsecuritycompany.uk

Unread postby firefly » Tue Sep 13, 2016 5:03 pm

insightsecuritycompany.uk - Insight Security Company. The content is stolen from a real company, including the images of the real company directors.

From the fake site:

Founded in 1976, our expertise as a parcel delivery specialist comes down to our people. The 1,700 members of the Insight Security Company team are dedicated to building solid working relationships with our customers as part of our overriding commitment to service.


Head Office Mailing Address Insight Security Company
81 Harehills Lane
ROXBURGH
ROXBURGH
TD5 8GX
Customer Service
E-mail Address: customerservice@insightsecuritycompany.uk
Phone Number:
+447937444196

Technical Support
Email Address: servicedesk@insightsecuritycompany.uk
Phone Number:
+447937444196


Fake site details:
Domain name: insightsecuritycompany.uk
Registrant: INSIGHT SECURITY COMPANY
Registrant's address:
81 Harehills Lane, ROXBURGH, ROXBURGH
ROXBURGH
Roxburghshire
TD5 8GX
United Kingdom
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com
Registered on: 31-May-2015
Expiry date: 31-May-2017
Last updated: 04-May-2016

Registration status:
Registered until expiry date.

This is what the fake site is looking like:

insightmain.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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oneworldpostcourierservice.com - ONE WORLD EXPRESS

Unread postby firefly » Tue Sep 13, 2016 5:12 pm

From the fake site:

One World Express – Making International Logistics & Global Shopping Easy.
Established in 1998, ONE WORLD EXPRESS has rapidly grown as a private owned global logistics, e-commerce and IT solutions provider. Going from strength to strength, we provide fulfilment, warehousing, and final mile delivery solutions to online retailers worldwide.
Currently, we are represented in the UK, the Americas, China, Dubai, and Africa with hubs in China, the UK and North America.


CONTACT INFO

One World Express Inc. Ltd.
One World House, Pump Lane,
Hayes, Middlesex UB3 3NB
Tel: +44 (0) 208 867 6060
Fax: +44 (0) 208 867 6070
Email: cs@oneworldexpress.com


+442088676060
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* BT

Fake site details - http://db.aa419.org/fakebanksview.php?key=116821:
Domain Name: ONEWORLDPOSTCOURIERSERVICE.COM
Registry Domain ID: 2049245003_DOMAIN_COM-VRSN
Updated Date: 2016-08-05T08:13:45Z
Creation Date: 2016-08-04T03:35:17Z
Registrar Registration Expiration Date: 2017-08-04T03:35:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: OSCAR
Registrant Organization: ONEWORLDPOSTCOURIERSERVICE
Registrant Street: One World House, Pump Lane Hayes , UB3 3NB United Kingdom
Registrant City: LONDON
Registrant State/Province: London
Registrant Postal Code: UB3 3NB
Registrant Country: GB
Registrant Phone: +44.1214217330
Registrant Email: worldpostdeliveryserivice@yahoo.com

This is what the fake site is looking like:

oneworldmain.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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dslsecuritypostexpres.pw

Unread postby firefly » Wed Sep 14, 2016 5:13 pm

dslsecuritypostexpres.pw - DSL SECURITY POST EXPRESS SERVICE

Same content - email address used: info@dslsecuritypostexpres.pw

Copyright © 2012 DSL SECURITY POST EXPRESS SERVICE


Fake site details - http://db.aa419.org/fakebanksview.php?key=116851:
Domain Name: DSLSECURITYPOSTEXPRES.PW
Domain ID: D13653091-CNIC
Updated Date: 2016-02-04T02:27:13.0Z
Creation Date: 2015-12-05T03:54:19.0Z
Registry Expiry Date: 2016-12-05T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
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:

dslsecuritypostexpres.PNG


Fake character used in scam:

Mark Richard/Address..26 Sendall Court London United Kingdom sw11 2he - details in viewtopic.php?f=11&t=50861.
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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dslpostexpressservices.pw - DSL POST EXPRESS SERVICE

Unread postby firefly » Wed Sep 14, 2016 6:31 pm

Same content.

info@dslpostexpressservices.pw
Copyright © 2012 DSL POST EXPRESS SERVICE.


Fake site details - http://db.aa419.org/fakebanksview.php?key=116836:
Domain Name: DSLPOSTEXPRESSSERVICES.PW
Domain ID: D35846800-CNIC
Updated Date: 2016-08-27T02:14:18.0Z
Creation Date: 2016-08-27T02:14:16.0Z
Registry Expiry Date: 2017-08-27T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C75930763-CNIC
Registrant Name: Greg Pete
Registrant Organization: DSL POST EXPRESS SERVICE
Registrant Street: 11 Belgrave Rd, Pimlico, London SW1V 1RB, UK
Registrant City: Pimlico
Registrant State/Province: London
Registrant Postal Code: SW1V 1RB
Registrant Country: GB
Registrant Phone: +44.7053875806
Registrant Email: dslpostexpressservices@gmail.com

This is what the fake site is looking like:

dslmain.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: ssc-s.pw - SUNSHINE COURIER SERVICE

Unread postby firefly » Sat Sep 17, 2016 6:08 pm

Posted on the behalf of the victim.

I was almost tricked by these people, but luckily saved by my friend . This Lewis Jack used the same trick as he said he sent me a parcel to my address with all the valuables and gave me the track number to track . Then 2 days later, I received 2 missed calls from Malaysia , by that time I asked my friend 's help . My friend said its scam and don't pay money. The same time this Lewis Jack messaged me and asked me why I ddnt pick up their calls and to pay money to release the parcel from Malaysian custody. I said I don't have money and also said my friend said its scam.then he said, "don't mistreat me like that". And then he asked me to borrow money from friends first and pay. I said I have no friends who can lend me money. From then he deleted his and courier details and all. Thank God I was saved from them in right time.

Email received:

Hi dear, the items in the bag include IPhone 6 plus, gold necklace, shoes for the baby and her cloths, hand bag micheal kors, and money, the reason why I put the money is for you to use it to book a hotel for me and keep the remaining money in your account we will use it when I come, there is white envelop inside the purse, i put the sum of 12,500pound in the envelop. Please keep the money safe when you receive it, always track and give me the details Okay

This is the company website and also the tracking number... website http:/ /ssc-s.PW/track.php Tracking Number xxx, Dear please always track the Luggage to know when it arrive in Kuala Lumpur international airport .Have nice day I will be keeping in touch with you..thank you... I'm so tired now..happy weekend..I love you...
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: SUNSHINE COURIER SERVICE and Alex Alvon

Unread postby firefly » Sat Sep 17, 2016 6:13 pm

Posted on the behalf of the victim:

I'm already paid twice the sunshine, U $ 2,850.00 / U $ 5,320.00 was overseas remittances.
To urge their phone ...

Angry, upset with it.

Contact is no more possible. He had disappeared.
Alex changed the name to James.

Is there no way to recover my money?
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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elite-deliverycompany.pw - ELITE EXPRESS COMPANY

Unread postby firefly » Sun Sep 18, 2016 1:36 am

Same content - email address used: info@eliteexpresscompany.pw

Fake site details - http://db.aa419.org/fakebanksview.php?key=116833:
Domain Name: ELITE-DELIVERYCOMPANY.PW
Domain ID: D36125663-CNIC´
Updated Date: 2016-09-06T03:53:27.0Z
Creation Date: 2016-09-06T03:53:25.0Z
Registry Expiry Date: 2017-09-06T23:59:59.0Z
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:

elitedeliverymain.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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Posts: 47256
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ssc-s.uk - SUNSHINE COURIER SERVICE

Unread postby firefly » Sun Sep 18, 2016 1:41 am

Same content.

Email address used: info@ssc-s.uk

Fake site details - http://db.aa419.org/fakebanksview.php?key=116835:
Domain name:
ssc-s.uk

Registrant:
SUNSHINE COURIER SERVICE

Registrant type:
Unknown

Registrant's address:
5 Peachfield Road CHAPEL STILE
Cumbria
Cumberland
LA22 8JT
United Kingdom

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com t/a PublicDomainRegistry.com [Tag = PDR-IN]

Relevant dates:
Registered on: 06-Sep-2016
Expiry date: 06-Sep-2017
Last updated: 06-Sep-2016

This is what the fake site is looking like:

sunshinemain.PNG


Fake character used in scam:

- Capt.Fred Williams from 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: 47256
Joined: Sun Apr 22, 2012 12:27 am
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fedxspecialists.pw - FEDXSPECIALIST COURIER AND PARCEL SERVI

Unread postby firefly » Sun Sep 18, 2016 1:54 am

Same content - email address used: info@fedxspecialists.pw

Fake site details - http://db.aa419.org/fakebanksview.php?key=116848:
Domain Name: FEDXSPECIALISTS.PW
Domain ID: D18345491-CNIC
Updated Date: 2016-05-05T02:27:20.0Z
Creation Date: 2016-03-05T06:47:12.0Z
Registry Expiry Date: 2017-03-05T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

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:

fedexmain.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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