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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.

gbcguaranteepostcourierservice.uk

Unread postby firefly » Thu Dec 01, 2016 8:28 pm

From the fake site:

GBC GUARANTEE POST COURIER SERVICE has provided courier service for fifty years.


info@gbcguaranteepostcourierservice.uk


Fake site details:

Domain name:
gbcguaranteepostcourierservice.uk

Registrant:
GBC GUARANTEE POST COURIER SERVICE

Registrant type:
Unknown

Registrant's address:
77 Lammas Street GREAT BROUGHTON
BROUGHTON
London
TS9 2UE
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: 16-Sep-2016
Expiry date: 16-Sep-2017
Last updated: 16-Sep-2016

Registration status:
Registered until expiry date.

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

WHOIS lookup made at 17:38:10 01-Dec-2016

This is what the fake site is looking like:

gbcguaranteepostcourierservicemain.PNG


Fake characters used in scams:

- JOHN WILLIAM, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- ALFRED, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- JENNIFER REMIREZ , SYRIA
- KEN ADRIN WILSON , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- William Mark David, add: no 34 bridger sunderland SRI 3LL berlin,germany or Mark William David, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Mike Harrison, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Cyril Wayne, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- LEO DAVIDS , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Peter Anderson, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Paul Clark, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Andrew Ratine, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- STEVE WILSON LIO, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK, Wilsonandrin09583.gmail.com
- FRANK CLARK / PAUL CLARK, 47 Sunderland St, Macclesfield, Cheshire East SK11, UK
- Wilson Thankgod, LEEDS UNITED KINGDOM
- Larry Danny , 47 Sunderland St, Macclesfield, Cheshire East SK11, UK

More information for William Mark David Here:
http://www.scamsurvivors.com/forum/view ... 79#p123830


Type of message sent to the victims:

MADAM, YOUR PARCEL IS CURRENTLY ONHOLD IN KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA BECAUSE OF THE MONEY INSIDE YOUR PARCEL,CUSTOM SAID YOU HAVE TO PAY THE SUM OF 2,500 USD TO CLEAR YOUR PARCEL NOW.


From a Victim:
+60143861741
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom
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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jcbpostservice.uk

Unread postby firefly » Thu Dec 01, 2016 8:30 pm

From the fake site:

JCB POST SERVICE has provided courier service for fifty years.


info@jcbpostservice.uk


Fake site details:

Domain name:
jcbpostservice.uk

Registrant:
JCB POST SERVICE

Registrant type:
Unknown

Registrant's address:
98 Helland Bridge UPPER FROYLE
London
London
GU34 4SX
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 09-Nov-2016

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

Relevant dates:
Registered on: 09-Nov-2016
Expiry date: 09-Nov-2017
Last updated: 09-Nov-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.jcbpostservice.uk 185.2.31.95
ns2.jcbpostservice.uk 185.2.31.103

WHOIS lookup made at 17:33:04 01-Dec-2016

This is what the fake site is looking like:

jcbpostservicemain.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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firefly
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Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ssc-s.uk

Unread postby firefly » Fri Dec 02, 2016 9:05 am

From the fake site:

SUNSHINE COURIER SERVICE has provided courier service for fifty years.


info@ssc-s.uk


Fake site details:

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

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-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: 06-Sep-2016
Expiry date: 06-Sep-2017
Last updated: 15-Sep-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.ssc-s.uk 104.255.220.39
ns2.ssc-s.uk 104.255.220.55

WHOIS lookup made at 17:28:45 01-Dec-2016

This is what the fake site is looking like:

ssc-smain.PNG


Fake characters used in scam:

- Frank Smith/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Clark Finnigan/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Henry John/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Fred Banks/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Phil Curtis/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Scot Gibs/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Patrick Pell/Address..26 Sendall Court London, United Kingdom Sw11 2he) email.. patrickpell47@yahoo.com ; on skype as patrickpell123 / solo02tion chibu
- Charily Lacey/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Dawson Fred/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Smith Robert/Greenwich London SE10 8UN United Kingdom / smith.robert839@yahoo.com / +447756972099
- Derek Hildred /Address..26 Sendall Court London, United Kingdom Sw11 2he) Email: derekhilderley@progr
- Fred Banks/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Fred Butland/Address..26 Sendall Court London, United Kingdom Sw11 2he)
- Ernest Avon/Address..26 Sendall Court London, United Kingdom Sw11 2he), ernestavon38@gmail.com
- MARK FISHER ADDRESS..71 Hatch Lane, Chingford, London E4 6LP EMAIL.. markfisher367@gmail.com
- Alex/Address..26 Sendall Court London,United Kingdom Sw11 2he) alexeddie192@gmail.com
- Harrison George/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447935542119
- Gerald kelvin/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447935542119
- Morris Jackson/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447935542119
- Anthony Hardy/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447835542119
- Richard Zack/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447835542119
- DAVIS SAMIT/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447835542119
- Tricia Hewitt/Address..26 Sendall Court London,United Kingdom Sw11 2he)
- Maxi Fedrico/Address..26 Sendall Court London,United Kingdom Sw11 2he) +447031745961
- Nick Jorge /Address.Dexters Estate, Dexters - Surbiton, KT6 London,UK +447031745961
- Derrick ben NUMBER; +447494306267 AND +447031742864 ADDRESS;Dexters Estate, Dexters
- Kevo brahavic NUMBER; +447494306267 AND +447031742864 ADDRESS;Dexters Estate, Dexters
- Paul Tremblay/Address..26 Sendall Court London,United Kingdom Sw11 2he email.. paultremblay192@gmail.com
- Michal Adkins/Address..26 Sendall Court London,United Kingdom Sw11 2he) Michaladkins696@gmail.com
- Kelvin Lucian. ADDRESS : Beechwood House, Mill Road, Lisvane, Cardiff CF18 0TE.
- james Chris/Address..26 Sendall Court London, United Kingdom Sw11 2he) jameschris193@gmail.com and jameschris1896@gmail.com
- John steve email adress.. js2905115@gmail.com home adderss..62 greenwich street park, greenwich
More Info for John Steve: http://scamsurvivors.com/forum/viewtopi ... 11&t=54259

- Paul Wilsons/Address..26 Sendall Court London,United Kingdom Sw11 2heemail.. paulwilson192@gmail.com
- Capt.Fred Williams from Black horse camp Kabul Afghanistan Williamsfredmichael@yahoo.com
- Tony Brown/26 Sendall Court London, United Kingdom Sw11 2he)e-mail; tonyb3099@mail.com
- Muhammed Hassan, Address:23 DORSET ST,LONDON W10 6EL ENGLAND,UNITED KINGDOM .Email: muhammed-hassan-bin@gmx.com . Tell: +447723334406
- Captain MARVINS GRAY. Address: A502, 22/5 Hillingdon, London, England, United Kingdom. Tell: +447746857240 Email: michealsilde4@gmail.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
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
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starworlddeliverycompany.uk

Unread postby firefly » Fri Dec 02, 2016 9:16 am

From the fake site:

STARWORLD DELIVERY COMPANY has provided courier service for fifty years


info@starworlddeliverycompany.uk


Fake site details:

Domain name:
starworlddeliverycompany.uk

Registrant:
STARWORLD DELIVERY COMPANY

Registrant type:
Unknown

Registrant's address:
88 Farburn Terrace LITTLE MARCLE
LITTLE MARCLE
London
HR8 4NY
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: 16-Sep-2016
Expiry date: 16-Sep-2017
Last updated: 16-Sep-2016

Registration status:
Registered until expiry date.

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

WHOIS lookup made at 17:23:01 01-Dec-2016

This is what the fake site is looking like:

starworlddeliverycompanymain.PNG


Some of the fake characters used in scam:

- Smith Robert/Greenwich London SE10 8UN United Kingdom/ smith.robert839@yahoo.com / +447756972099
- Ramsy Ellena/Greenwich London SE10 8UN United Kingdom/ ramsy123@mail.ru / +447031955046
- Scott Hiderley, Email: scotthilderley@engineer.com #
- Billy Smith Johnson / +447724387039
- Eva Robert / bluerobert468@yahoo.com.my
- Ken Robert / kenrob_robert@yahoo.com.my
- Fred Kim/Address: 28High St Colliers wood London, SW19 2AB UK/Email : kimfred1974@gmail.com
- Nick Billy Johnson / +447724387039
- David George - +447857 933158
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
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldlogisticpostservice.uk

Unread postby firefly » Fri Dec 02, 2016 9:25 am

From the fake site:

WORLD LOGISTICS POST SERVICE has provided courier service for fifty years.


info@worldlogisticpostservice.uk


Fake site details:

Domain name:
worldlogisticpostservice.uk

Registrant:
WORLD LOGISTIC POST SERVICE

Registrant type:
Unknown

Registrant's address:
98 Hull Road OYKEL BRIDGE IV27 6TX
London
Ayrshire
IV27 6TX
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: 18-Sep-2016
Expiry date: 18-Sep-2017
Last updated: 18-Sep-2016

Registration status:
Registered until expiry date.

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

WHOIS lookup made at 17:14:43 01-Dec-2016

This is what the fake site is looking like:

worldlogisticpostservicemain.PNG


And this is the type of message sent to the victims:

ON HOLD BY THE PHILIPPINES AUTHORITY YOU ARE ADVISED TO PAY THE SUM OF 2980 USD FOR THE CLEARANCE AND ADMINISTRATION OF YOUR PACKAGE KINDLY CONTACT US. info@worldlogisticpostservice.pw+639321872084


Some of the fake characters used in scams:

- Dr Williams Parker, Albert Shower Road,Rackheath Industrial Estate,Rackheath,NR13 Norwich United Kingdom
- Geoffrey Robert Hampton, California USA
- Dr Charles Harrison Albert Shower Road,Rackheath Industrial Estate,Rackheath,NR13 Norwich United Kingdom
- Eng Zhenin Evgeniy, Fredonia New York USA
- Chris Danny, Albert Shower Road,Rackheath Industrial Estate,Rackheath,NR13 Norwich United Kingdom
- Charles Robin, Albert Shower Road,Rackheath Industrial Estate,Rackheath,NR13 Norwich 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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firefly
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Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldpostcourierdeliveryservice.uk

Unread postby firefly » Fri Dec 02, 2016 9:27 am

From the fake site:

WORLD POST COURIER DELIVERY SERVICE has provided courier service for fifty years.


info@worldpostcourierdeliveryservice.uk


Domain name:
worldpostcourierdeliveryservice.uk

Registrant:
WORLD POST COURIER DELIVERY SERVICE

Registrant type:
Unknown

Registrant's address:
63 Leicester Road AWHIRK
London City
London
DG9 5BF
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 25-Nov-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: 25-Nov-2016
Expiry date: 25-Nov-2017
Last updated: 28-Nov-2016

Registration status:
Registered until expiry date.

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

This is what the fake site is looking like:

worldpostcourierdeliveryservicemain.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: 47898
Joined: Sun Apr 22, 2012 12:27 am
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wzcourier.uk

Unread postby firefly » Fri Dec 02, 2016 9:32 am

According to the fake site:

WORLD ZONE COURIER SERVICE has provided courier service for fifty years.


Contact
Address:
WORLD ZONE COURIER SERVICE

E-mail: info@wzcourier.uk


Fake site details:

Domain name:
wzcourier.uk

Registrant:
WORLD ZONE COURIER SERVICE

Registrant type:
Unknown

Registrant's address:
11 Belgrave Rd, Pimlico, London SW1V 1RB, UK
Pimlico
London
SW1V 1RB
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 02-Oct-2016

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

Relevant dates:
Registered on: 02-Oct-2016
Expiry date: 02-Oct-2017
Last updated: 02-Oct-2016

Registration status:
Registered until expiry date.

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

This is what the fake site is looking like:

wzcouriermain.PNG


Some of the fake characters used in scam:

- Kenny Brice WC1 7CJ London
- Derek Smoot WC1 7CJ London
- Denis Sean WC1 7CJ Londo
- Smith Renken WC1 7CJ London
- Kenny Brice WC1 7CJ London
- Hillary Benson WC1 7CJ London
- Frederick Carlson WC1 7CJ 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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firefly
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Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

citysprints.co.uk

Unread postby firefly » Sat Dec 10, 2016 12:09 am

From the fake site:

The UK's leading same day distribution network
Providing flexible, reliable and cost-effective solutions for all your courier and logistics requirements 24/7 across the UK.


info@citysprints.co.uk

City Sprint (LTD) United KIngdom
(+44) 7031974472
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS
PapPal email address: securedoffice@citysprints.co.uk


+447031974472
Number billable as universal number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Limited

Fake site details:

Domain name:
citysprints.co.uk

Registrant:
CitySprint (UK) Limited

Registrant type:
Unknown

Registrant's address:
Ground Floor RedCentral 60 High Street Redhill Surrey
Redhill
Surrey
RH1 1SH
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 30-Sep-2016

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

Relevant dates:
Registered on: 30-Sep-2016
Expiry date: 30-Sep-2017
Last updated: 30-Sep-2016

Registration status:
Registered until expiry date.

This is what the fake site is looking like:

citysprintsmain.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
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bstcargoandcourierservice.company

Unread postby firefly » Fri Jun 09, 2017 11:29 pm

The fake site pretend to be BST Cargo and Curier Service.

From the fake site:

BST CARGO AND COURIER SERVICES 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: info@bstcargoandcourierservice.company

"For fifty years" is a lie - the site was created 2017-05-29.

This is what the fake site is looking like:

bstcargo.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
"Nut job" admin.
 
Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

gdexpres.com

Unread postby firefly » Sat Jun 10, 2017 12:26 am

The fake site pretend to be GD Express Sdn Bhd (GDEX). The fraudsters are stealing the identity and the history of a real company.

According to the fake site:

GD Express Sdn Bhd (GDEX) was formed in 1997 to provide express delivery service for both the domestic and international markets. It operates a network of 96 stations, comprising 53 branches, 2 affiliate stations and 41 agents throughout East and West Malaysia. GDEX has a fleet of more than 280 trucks and vans used primarily for hauling of documents and parcels between stations and the National Hub (termed "line-haul" fleet) for local pick-ups and deliveries. The company's express delivery service operations are structured along the principles of the "Hub and Spoke" concept whereby customers' packages are collected by the branches, sent by trucks to a Central Clearing Hub for sorting and then redirected to their ultimate destinations. The group currently employs more than 1300 staff.

GDEX is the first local express delivery company to obtain ISO 9001: 2000 (Quality Management System) certification for all its entire 25 departments in 2003. In November 2009, GDEX upgraded its (Quality Management System) to ISO 9001: 2008. In its quest to be a world class service provider, the company has embarked on a world class excellence training programme called the Prime Minister Quality Award programme (PMQA) to equip its employees for world class performance in express carrier service and operations.

GDEX is listed on the Mesdaq market of Bursa Malaysia through its holding company GD Express Carrier Bhd in May 2005.


Contact details:

GD Express Sdn Bhd
No 19 Jalan Tandang,
46050 Petaling Jaya,
Selangor Darul Ehsan Malaysia.
General Line:
+60-133518793
David Wang - david.gdex@gmail.com


"formed in 1997" is a lie - the fake site is active since 2016-12-14.

This is what the fake site is looking like:

gdexpres.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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firefly
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Posts: 47898
Joined: Sun Apr 22, 2012 12:27 am
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