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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.

SUNSHINE COURIER SERVICE - worldpostexpress@post.com

Unread postby firefly » Tue Sep 20, 2016 3:59 pm

Posted on the behalf of the victim.

The victim was sending 5000 USD in August to James Adkins. The scammer was in contact with the victim using WhatsApp.

The fake delivery company was using the email address worldpostexpress@post.com


Email received:

WELCOME TO SUNSHINE EXPRESS COURIER SERVICES

Name--xxx
Address--xxx,
xxx..Korea
Email--xxx
Phone xxx
email:xxx

Dear Esteem Customer,

We wish to inform you that, your Package coming from.Mr James Adkins..with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of ($2,850.00 US)
(Two Thousand Eight Hundred and Fifty Dollars} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are advice to locate the nearest bank and send the money with the name of our senior Account Cash Clerk and the Address stated below :

Account Name..JOSHUA LOUIS
Account Number..(730194906637)
Bank Name..Standard Chartered Bank /Swift code..SCBLMYKXXXX
Address..NB Tower,5050,jalan bagan luar,12000 Butterworth penang Malaysia

PORPOISE OUR


After payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as we receive the money your package will be delivered to your designated Address.


We are glad to be of good services to you.


Yours Faithfully
MR KENNY
Agent manager
SUNSHINE EXPRESS COURIER
CALL +60167944045


Second bank account the scammer used for the next payment:

Account Name..JAYANYANAM. Y. ARULANDOO
Account Number..(407194744904)
Bank Name..Standard Chartered Bank /Swift code..SCBLMYKXXXX
Address..No2 lebuh pantai George Town 10300 George Town penang Malaysia


Bank account given to another victim to send money to:
CIMB Bank
SWIFT: CIBBMYKL
Account Name: Agnes Joseph
Account Number: 70613635
Bank Address: 32 Jalan Mahsuri 11950, Bayan Baru Penang, Malaysia

Victim of Paul Wilsons Greenwich Reports the scammer used phone number;
+447985762307
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

There is a topic in our Romance section here:
viewtopic.php?f=11&t=53710&p=123952#p123952
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: SKYNET EXPRESS COURIER SERVICE

Unread postby firefly » Mon Sep 26, 2016 3:56 pm

Fake profile used in scam:

Scammer: Alex Nicolas Scott
19, River View, Low Street, Sunderland, Tyne And Wear SR1 2AT England United Kingdom

Posted on the behalf of the victim.

I have already known that Nicolas Alex Scott is a fraudster, and I didn't send any money to him.
When I firstly realized that I should pay $3,350 to receive the package, I knew it was a scam.

But I just found that I received an e-mail of which the title is DHL express.
The main idea of the e-mail is that I have a package, but my address is not clear.
The e-mail has a tag file, but I don't want to open it because I'm afraid that it maybe a virus.
I think it maybe the fraudster's trick, could it be?

The person, Nicolas Alex Scott, claimed that he would send me drug to set me in trouble.
Because I refused to send the money to receive the package, he threatened me that he would set me in trouble.
I'm sure I don't make any order from other countries, so I don't know why I have a package to receive.
If I ignore it, will I be in trouble?

Thank you.

The email received from the so called DHL Express is another scam attempt - as long as the victim is using the same email address and phone number, the scammer will never stop of trying again and again to scam the victim.
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

Unread postby firefly » Mon Sep 26, 2016 4:41 pm

Posted on the behalf of the victim.

His name is Scotty Bradley and email address is scottybradley45@gmail.com
He said he's Australian and a geologist.
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: SKYNET EXPRESS COURIER

Unread postby firefly » Tue Oct 18, 2016 2:14 pm

Fake character used in scam:

Kelvin Cencio
19, River View, Low Street, Sunderland, Tyne And Wear SR1 2AT England united kingdom


What he was supposedly sending:

avon perfume,,two best English book,bags,Golden necklace, Ring ,hand written letter ,post cards and money


Posted on the behalf of the victim.

Daniel Anderson claims he is a US soldier on a mission in Africa. We've communicated for a while to gain my trust. Then he said recently that he wants to be with me. He took my address n email and said he needed it to send a shipment to me. Now he is threatening me.

I'm very frighten.

Email received from the scammer:

From: "Daniel Anderson" <danianderson@usa.com>
Date: 18 Oct 2016
Subject: What do you think you doing?
To:

Hello xxx,

How are you doing? and what do you think you doing? the agent has delivered the box to you and all you could do is block me access to reach you, this is wickedness, please get back my money for me you would not want to know what i'm capable of doing to you if you mess with me.

Daniel Anderson


As long as the scammer has any way of contacting the victim he will not give up, using any way he can to get money from that victim.

In such cases, the best option is to change everything used with the scammer: email address, phone numbers; close the online profiles used in the period of time when you communicated with the scammer and never use those profiles again. Set up a new profile and a new email address, being sure you do not share those ones with people you met online only, as long as you are not sure they are genuine ones.
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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dslsecuritypostservice.uk - Edward Vincent

Unread postby SlapHappy » Tue Nov 29, 2016 8:55 pm

Feedback via the ScamSurvivors.Com [#15088]

What name did the scammer use?*: Edward Vincent
How old did the scammer say they were?*: 39
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT, WILL BE BLUE AND CAN BE DIFFERENT FROM THEIR NAME.*: Not yet
What site did you first meet the scammer on? .: Internationalcupid
If they gave you a phone number, please add it here.: +44 7732 521987
What steps, if any, have you already taken to block the scammer?: Not yet
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: I know this man about 2 weeks, he said he will send me gifts, ask me to send my address, full name, email and phone number. He send me picture of gifts that he will send to me, it contain phone, jewelry, shoes and http:/ /dslsecuritypostservice.uk/ track.php other woman stuffs. Today he send me link and a tracking number. I track the package and it already at Thailand. But he told me that i cant tell anyone about this, so i feel something wrong. I search the link and than i found this link and tell me that the link was fake. Thanks God i realize this soon. I didnt get mail yet that tell me the package onhold. It still not ask me to send money, because i know he's fake earlier.

IMG-20161125-WA0000.jpg

=
+447732521987
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited


dslsecuritypostservice.uk is a fake scammer domain.


Whois Record for DslSecurityPostService.uk
Whois & Quick Stats
Dates Created on 2016-09-17 - Expires on 2017-09-17 - Updated on 2016-09-17
IP Address 46.183.218.178
IP Location Latvia - Riga - Riga - Dataclub S.a.

Whois History 2 records have been archived since 2016-09-21
Whois Server whois.nic.uk
Website
Website Title DSL SECURITY POST SERVICE
Server Type Apache/2.4.6 (Unix) OpenSSL/0.9.8e-fips-rhel5 mod_bwlimited/1.4
Response Code 200

Whois Record ( last updated on 2016-11-29 )
Domain name:
dslsecuritypostservice.uk

Registrant:
DSL SECURITY POST SERVICE

Registrant type:
Unknown

Registrant's address:
40 Folkestone Road WINSWELL
London
London
EX38 0AR
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party
source on 19-Sep-2016


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

Relevant dates:
Registered on: 17-Sep-2016
Expiry date: 17-Sep-2017
Last updated: 17-Sep-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.dslsecuritypostservice.uk 46.183.218.178
ns2.dslsecuritypostservice.uk 46.183.218.179

A screen grab of this fake website:
Attachments
Screenshot from 2016-11-29 14-53-42.png
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: dslsecuritypostservice.uk

Unread postby firefly » Wed Nov 30, 2016 4:38 pm

The company claims to be active since 2012 - according to the site registration, the domain was created 2016-09-17.

According to the fake site:

Services provided by DSL SECURITY POST SERVICE include the following features that have made us a reliable source for your time sensitive parcel or cargo delivery.


Contact:

info@dslsecuritypostservice.uk


Fake characters used in scam:

- CHARLES HENRY, Unit 2/3/Reads Rd BS20 0EL, Pill Street, Bristol, England
- JOHN WILLIAMS, Unit 2/3/Reads Rd BS20 0EL, Pill Street, Bristol ,England

Type of message sent to the victims:

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
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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arrowexpressservice.uk

Unread postby firefly » Thu Dec 01, 2016 7:35 pm

From the fake site:

ARROW EXPRESS COURIER SERVICES has provided courier service for fifty years.




Fake site details:

canonical name arrowexpressservice.uk.
aliases
addresses 104.255.220.39
Domain Whois record

Domain name:
arrowexpressservice.uk

Registrant:
ARROW EXPRESS COURIER SERVICES

Registrant type:
Unknown

Registrant's address:
37 ARRAN WAY ROTHWELL LEEDS
West
Yorkshire
LS26 0WB
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 07-Oct-2016

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

Relevant dates:
Registered on: 07-Oct-2016
Expiry date: 07-Oct-2017
Last updated: 07-Oct-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.arrowexpressservice.uk 104.255.220.39
ns2.arrowexpressservice.uk 104.255.220.55

WHOIS lookup made at 18:17:14 01-Dec-2016

This is what the fake site is looking like:

arrowexpressservicemain.PNG


Fake characters used in scam:

- STEVEN LAWRENCE UK
- ABIANO BETTINO UK
- MIKE SINCLAIR UK
- FRANK EDWIN UK
- MARIO LUCIO UK
- CARLO MATTEO UK
- TINO ZENZO UK
- DAVE WILSON USA
- WILLIAMS WONG UK
- FRANKLIN JOHN IRELAND
- ARLO VANNI UK
- BRUNO SMITH UK
- DICCION LUCAS SYRIA
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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atlasexpresspostservice.uk

Unread postby firefly » Thu Dec 01, 2016 7:39 pm

From the fake site:

ATLAS EXPRESS POST SERVICE has provided courier service for fifty years.




Fake site details:

Domain name:
atlasexpresspostservice.uk

Registrant:
DSL SECURITY POST SERVICE

Registrant type:
Unknown

Registrant's address:
40 Folkestone Road WINSWELL
London
London
EX38 0AR
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 19-Sep-2016

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

Relevant dates:
Registered on: 16-Nov-2016
Expiry date: 16-Nov-2017
Last updated: 16-Nov-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.atlasexpresspostservice.uk 104.255.220.39
ns2.atlasexpresspostservice.uk 104.255.220.55

WHOIS lookup made at 18:07:10 01-Dec-2016

This is what the fake site is looking like:

atlasexpresspostservicemain.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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elvandomexpress.pw

Unread postby firefly » Thu Dec 01, 2016 8:08 pm

From the fake site:

ELVANDOM EXPRESS has provided courier service for fifty years.




Fake site details:

Domain Name: ELVANDOMEXPRESS.PW
Updated Date: 2016-11-14
Creation Date: 2016-09-14
Registry Expiry Date: 2017-09-14
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant ID: C83688497-CNIC
Registrant Name: RETZ WILLSON
Registrant Organization: ELVANDOM EXPRESS
Registrant Street: 34 Westland Pl 34 Westland Pl, London N1, UK
Registrant City: London
Registrant State/Province: Other
Registrant Postal Code: EC1V
Registrant Country: GB
Registrant Phone: +44.703883733
Registrant Email: elvandonexpress@gmail.com

This is what the fake site is looking like:

elvandomexpressmain.PNG


For the domain eliteexpresscompany.pw - used only for the email address - fake site details:

Domain Name: ELITEEXPRESSCOMPANY.PW
Updated Date: 2016-11-19
Creation Date: 2015-11-18
Registry Expiry Date: 2017-11-18
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

Fake characters used in scams:

- Andy Rupert - Address:40 Camberwell New Rd London, England Tell: +447596333843 E-mail: andy.rupert@yahoo.com - already reported in http://scamsurvivors.com/forum/viewtopi ... 11&t=50835

- Gavin Willson - Address:40 Camberwell New Rd London, England Tell: +447596807264 E-mail: gavinwillson242@yahoo.com

- Lewis Haynes - Address:40 Camberwell New Rd London, England Tell: +447596807272 E-mail: lewishaynes055@gmail.com - the email address was used before to register the fake site sunlinkexpress.pw, already reported here.

- Denis Hadley - Address:40 Camberwell New Rd London, England Tell: +447031854667 E-mail: denishadley10@gmail.com

- Sam Claflin - Address:40 Camberwell New Rd London, England E-mail: Samclaflin@yahoo.com and Samclaflin01@yahoo.com

- Kevin Smith - Address:22 Uxbridge Rd, London W7 3SU, UK Tell:+447746857240
Email: smith.kevin12311@gmail.com
Second E-mail: smith.kelvin12311@gmail.com
Kevins scam topic is here:
viewtopic.php?f=11&t=53675
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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fastworldexpressservice.uk

Unread postby firefly » Thu Dec 01, 2016 8:14 pm

From the fake site:

FAST WORLD EXPRESS POST SERVICE has provided courier service for fifty years.




Fake site details:

Domain name:
fastworldexpressservice.uk

Registrant:
Fastworld Express Service

Registrant type:
Unknown

Registrant's address:
31 Warner Close HATTON
HATTON
London
SY6 6RW
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 01-Oct-2016

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

Relevant dates:
Registered on: 01-Oct-2016
Expiry date: 01-Oct-2017
Last updated: 01-Oct-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.fastworldexpressservice.uk 104.255.220.39
ns2.fastworldexpressservice.uk 104.255.220.55

WHOIS lookup made at 17:44:03 01-Dec-2016


This is what the fake site is looking like:

fastworldexpressservicemain.PNG


Fake characters used in scams:

- David Frances
- Frank Austin Harold
- Henry Clement
- Alan Louis
- Smith John


Some John Smith Information here:
viewtopic.php?f=11&t=54410
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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