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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.

lightworldexpress.pw - LIGHT WORLD EXPRESS COURIER SERVICE

Unread postby firefly » Mon Sep 12, 2016 8:44 pm

LIGHT WORLD EXPRESS COURIER SERVICE has provided courier service for fifty years.


info@lightworldexpress.pw
Copyright © 2013 LIGHT WORLD EXPRESS COURIER SERVICE.


Information:
UK HEAD OFFICE:
No.4 Saxon House, Warley Street
Upminster, Essex RM14 3PJ,
United Kingdom.
Tel: +447010042741
customercare@lightworldexpress.pw

MANCHESTER OFFICE:

11 Ducie Street, Manchester, M60 3JA, United Kingdom
Tel: +447010042741
customercare@lightworldexpress.pw

PORTSMOUTH OFFICE:

41. North Harbour Portsmouth Hampshire

PO6 3AU, United Kingdom

Tel: +447010042741
customercare@lightworldexpress.pw


ASIA REGIONAL OFFICES:

Malaysia Office:
No. 98, 3rd Floor
Jln Banggol 20100
Kuala Terengganu Malaysia.
Tel: +601126765856
customercare@lightworldexpress.pw


MIDDLE EAST OFFICES:

DUBAI Office:

1 Sheikh Mohammed bin Rashid Blvd - Dubai

United Arab Emirates

Tel: +601126765856
customercare@lightworldexpress.pw


Fake site details:
Domain Name: LIGHTWORLDEXPRESS.PW
Domain ID: D10587384-CNIC
Updated Date: 2015-12-05T02:27:28.0Z
Creation Date: 2015-10-05T13:16:28.0Z
Registry Expiry Date: 2016-10-05T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C31744785-CNIC
Registrant Name: Matthew Christopher
Registrant Organization: LIGHT WORLD EXPRESS COURIER SERVICE
Registrant Street: 11 Ducie Street, Manchester, M60 3JA
Registrant City: Manchester
Registrant State/Province: Manchester(Cityof)
Registrant Postal Code: M60 3JA
Registrant Country: GB
Registrant Phone: +44.7010042741
Registrant Email: lightworldexpress@yahoo.com

This is what the fake site is looking like:

lightwordexpressmain.PNG


Fake character used in scam:

- John Harford
Address: 24 Pembridge Villas, Nottin Hill, London, Greater London W11 3EL, United Kingdom.
Phone number: +447784013179
Email address: john_harford@hotmail.com
/
- John Harford
24 Pembridge Villas, Nottin Hill, London, Greater London W11 3EL, United Kingdom.
+447784013179
Gracegenius112345@gmail.com


- Henry Lewis
15 King Richard St Coventry CV2 4FU, UK.
+447565787401
henrylewis11199@gmail.com - details viewtopic.php?f=11&t=51006.
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: 47834
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quickwaydeliverycompany.pw - QUICKWAY DELIVERY COMPANY

Unread postby firefly » Mon Sep 12, 2016 8:53 pm

QUICKWAY DELIVERY COMPANY has provided courier service for fifty years.


Copyright © 2012 QUICKWAY DELIVERY COMPANY
info@quickwaydeliverycompany.pw


Fake site details:
Domain Name: QUICKWAYDELIVERYCOMPANY.PW
Domain ID: D18329712-CNIC
Updated Date: 2016-05-04T02:30:29.0Z
Creation Date: 2016-03-04T11:40:07.0Z
Registry Expiry Date: 2017-03-04T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C43616229-CNIC
Registrant Name: HINI BREH
Registrant Organization: QUICKWAY DELIVERY COMPANY
Registrant Street: 85 Hertingfordbury Rd
Registrant City: NEWMILL
Registrant State/Province: Newryand Mourne
Registrant Postal Code: TD93WS
Registrant Country: GB
Registrant Phone: +44.7059787578
Registrant Email: quickwaydeliverycompany@yahoo.com

This is what the fake site is looking like:

quickwaymain.PNG


Fake characters used in scam:

- Patrick Pell
Address STUD BROOK HOLLOW PARK LANE CASTLE DONINGTON DE11 2RS
MANCHESTER, MANCHESTER SHIRE UNITED KINGDOM...
phone number +447784743151

- Allan Alvin
Address STUD BROOK HOLLOW PARK LANE CASTLE DONINGTON DE11 2RS
MANCHESTER, MANCHESTER SHIRE UNITED KINGDOM.
Email address allan_alvin71@yahoo.com
Phone number: +447761754043 - details in viewtopic.php?f=11&t=51020.

- Frank Mark
Address STUD BROOK HOLLOW PARK LANE CASTLE DONINGTON DE11 2RS
MANCHESTER, MANCHESTER SHIRE UNITED KINGDOM.
Email address: frank_mark69@yahoo.com.
phone number +447761754043
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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Joined: Sun Apr 22, 2012 12:27 am
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rapiddespatch.pw - RAPID DESPATCH

Unread postby firefly » Mon Sep 12, 2016 8:59 pm

RAPID DESPATCH has provided courier service for fifty years.


Copyright © 2012 RAPID DESPATCH.
info@rapiddespatch.pw


Fake site details:
Domain Name: RAPIDDESPATCH.PW
Domain ID: D13035086-CNIC
Updated Date: 2015-11-23T07:13:56.0Z
Creation Date: 2015-11-18T07:08:41.0Z
Registry Expiry Date: 2016-11-18T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C34899085-CNIC
Registrant Name: Abraham Daniel
Registrant Organization: RAPID DESPATCH
Registrant Street: 70 Ockham Road EASTER LEDNATHIE
Registrant City: LEDNATHIE
Registrant State/Province: London
Registrant Postal Code: DD8 7XP
Registrant Country: GB
Registrant Phone: +44.7000577031
Registrant Email: rapid.despatch@yahoo.co.uk

This is what the fake site is looking like:

rapiddespatchmain.PNG


Type of message received:

MADAM YOUR PACKAGE IS CURRENTLY ON HOLD IN KUALA LUMPUR INTERNATIONAL AIRPORT MALAYSIA.BECAUSE OF THE MONEY INSIDE YOUR GIFT YOU HAVE TO PAY 1,550 DOLLARS TO CLEAR YOUR PACKAGE NOW


Fake character used in scam:

- William Smith
Address..4 Athenaeum Street Sunderland,SR1 1QX,
danielwilliam201@yahoo.co.uk, TEL..+447784743150 - see viewtopic.php?f=11&t=50825 and viewtopic.php?f=11&t=50853.
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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

skynetexpresscourierservice.pw - SKYNET EXPRESS COURIER

Unread postby firefly » Mon Sep 12, 2016 9:03 pm

SKYNET EXPRESS COURIER SERVICE has provided courier service for fifty years
Copyright © 2012 SKYNET EXPRESS COURIER SERVICE


info@skynetexpresscourierservice.pw


Fake site details:
Domain Name: SKYNETEXPRESSCOURIERSERVICE.PW
Domain ID: D11138663-CNIC
Updated Date: 2015-12-21T02:36:59.0Z
Creation Date: 2015-10-21T08:48:04.0Z
Registry Expiry Date: 2016-10-21T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C33114104-CNIC
Registrant Name: Steve F. Burnside
Registrant Organization: SKYNET EXPRESS COURIER SERVICE
Registrant Street: 11 Northgate Street BICKHAM HOUSE
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: EX6 9QL
Registrant Country: GB
Registrant Phone: +44.7739937886
Registrant Email: skynetexpresscourier81@gmail.com

This is what the fake site is looking like:

Skynetexpressmain.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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sunlinkexpress.pw - SUN LINK EXPRESS

Unread postby firefly » Mon Sep 12, 2016 9:08 pm

SUN LINK EXPRESS has provided courier service for fifty years.


Copyright © 2012 SUN LINK EXPRESS.
info@sunlinkexpress.pw


Fake site details:
Domain Name: SUNLINKEXPRESS.PW
Domain ID: D10433297-CNIC
Updated Date: 2015-11-26T02:31:39.0Z
Creation Date: 2015-09-26T11:21:26.0Z
Registry Expiry Date: 2016-09-26T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C30938702-CNIC
Registrant Name: Lewis Haynes
Registrant Organization: SUN LINK EXPRESS
Registrant Street: 44 Bishopgate Street SCOTTLETHORPE
Registrant City: SCOTTLETHORPE
Registrant State/Province: London
Registrant Postal Code: PE10 0DF
Registrant Country: GB
Registrant Phone: +44.7047478430
Registrant Email: lewishaynes055@gmail.com

This is what the fake site is looking like:

sunlinkexpressmain.PNG


Fake characters used in scam:

- Andy Rupert
Adress: A502, London, England, United Kingdom
Tell:+447031805799
Email: Andy.rupert@yahoo.com - details in viewtopic.php?f=11&t=50835.

- Lewis Haynes - using for scams the same email address used to register the fake site
Adress: A502, London, England, United Kingdom
Tell:+447596807272
Email:lewishaynes055@gmail.com

- Gavin Willson
Adress: 4 Wadham Gardens London, England
Tell:+447031863561
Email: gavinwillson242@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
"Nut job" admin.
 
Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sunnyworldwideexpress.pw - SUNNY WORLD WIDE EXPRESS SERVICE

Unread postby firefly » Mon Sep 12, 2016 9:19 pm

SUNNY WORLD WIDE EXPRESS SERVICE has provided courier service for fifty years.


Copyright © 2012 SUNNY WORLD WIDE EXPRESS SERVICE
info@sunnyworldwideexpress.pw


Fake site details - http://db.aa419.org/fakebanksview.php?key=116779:
Domain Name: SUNNYWORLDWIDEEXPRESS.PW
Domain ID: D14024593-CNIC
Updated Date: 2016-02-20T02:30:34.0Z
Creation Date: 2015-12-21T11:42:17.0Z
Registry Expiry Date: 2016-12-21T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C37409959-CNIC
Registrant Name: Ricky C. Tune
Registrant Organization: SUNNY WORLD WIDE EXPRESS SERVICE
Registrant Street: 91 George Street BROXBURN
Registrant City: London
Registrant State/Province: Other
Registrant Postal Code: EH42 8AN
Registrant Country: MY
Registrant Phone: +60.7042283361
Registrant Email: sunnyworldwideexpressservice@gmail.com

This is what the fake site is looking like:

sunnyworldwidemain.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: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

customercare@eliteexpresscompany.pw

Unread postby Big Al » Mon Sep 12, 2016 9:36 pm

From: ELITE EXPRESS COMPANY < customercare@eliteexpresscompany.pw >
> Subject: Dear
> Date:
> To:
>
>
>
> WELCOME TO INTERNATIONAL ELITE EXPRESS DELIVERY COMPANY
>
> Name...
> Address..

> Email..
> Phone...
> TRACKING.
>
> GOOD DAY MADAM
>
> We wish to inform you that, your Package coming from MR, Tony Brown
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 CHECKING
>
> 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.
>
> therefor you are advice by the Malaysian Authority to pay the sum of
3,500 Three Thousand Five Hundred for the Clearance and
Administration charges 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 make the payment immediately into our
receiving Bank Accounts information stated below :
>
>
>
> After payment, you are required to provide us with the payment Slip or
Receipt by email attachment for confirmation. As soon as we confirm the
money into our Bank Accounts stated above, your package will be
delivered to your designated Address.
> thanks
>>> Yours Faithfully
>>> MR, NELSON
>>> AGENT MANAGER
>
>>> Phone Number +60167203360

> Express Management
> customercare@eliteexpresscompany.pw
<mailto:customercare@eliteexpresscompany.pw>
>
> P Please consider your environmental responsibility -Do you REALLY NEED
to print this mail?
>
> This message, its contents and any attachments are private,
confidential, may be legally privileged, and may contain information
that is subject to copyright. You may not disclose, use or disseminate
all or any part of this message without our prior written consent. If
you are not the intended addressee please contact the sender and dispose
of this e-mail. Whilst we take reasonable precautions to prevent
computer viruses, we cannot accept responsibility for viruses
transmitted to your computer. You have received this e-mail because you
use this courier service of ELITE EXPRESS COMPANY
> and opted to receive mailers.
>
> © ELITE EXPRESS COMPANY, All Rights Reserved
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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sunshinecourierservices.pw - SUN SHINE COURIER SERVICE

Unread postby firefly » Tue Sep 13, 2016 4:28 pm

Same content on the site - email address used info@sunshinecourierservices.pw

Fake site details - http://db.aa419.org/fakebanksview.php?key=116812:

Domain Name: SUNSHINECOURIERSERVICES.PW
Domain ID: D18343562-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2016-05-05T02:26:49.0Z
Creation Date: 2016-03-05T04:59:17.0Z
Registry Expiry Date: 2017-03-05T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C43661321-CNIC
Registrant Name: William Brennan
Registrant Organization: SUN SHINE COURIER SERVICE
Registrant Street: 48 Wenlock Terrace PERTENHALL
Registrant City: PERTENHALL
Registrant State/Province: Peeblesshire
Registrant Postal Code: MK44 0PP
Registrant Country: GB
Registrant Phone: +44.7747834272
Registrant Email: sunshinecourierservicepost@gmail.com

This is what the fake site is looking like:

sunshinecouriermain.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
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worldnetworkpostcourierservice.pw

Unread postby firefly » Tue Sep 13, 2016 4:39 pm

Same content - email address used: worldnetworkpostcourierservice.pw

Phone numbers used: +60167203362 / +4478554372

Fake site details - https://db.aa419.org/fakebanksview.php?key=113449:
Domain Name: WORLDNETWORKPOSTCOURIERSERVICE.PW
Domain ID: D12357738-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2015-11-15T09:59:25.0Z
Creation Date: 2015-11-10T09:17:00.0Z
Registry Expiry Date: 2016-11-10T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C34405443-CNIC
Registrant Name: James S. Hobby
Registrant Organization: WORLD NETWORK POST COURIER SERVICE
Registrant Street: 48 Bootham Crescent RIDING MILL
Registrant City: London
Registrant State/Province: Other
Registrant Postal Code: NE44 1ZN
Registrant Country: GB
Registrant Phone: +44.7753111841
Registrant Email: worldnetworkbest@gmail.com

This is what the fake site is looking like:

worldnetworkpostcourierservice.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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User avatar
firefly
"Nut job" admin.
 
Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldnetworkpostcourierservices.pw

Unread postby firefly » Tue Sep 13, 2016 4:49 pm

worldnetworkpostcourierservices.pw - WORLD NETWORK POST COURIER SERVICE

Same content.

Contact details:

WORLD NETWORK POST COURIER SERVICE

Contact
Address:
Orient Security & Post Security Services
E-mail: worldnetworkbest@gmail.com@gmail.com

Information:
PHONE NUMBER ...+60167203362

UK Address: Ninth Ave E, Gateshead, United Kingdom

uk contact ..+4478554372

ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2,

Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor;

branch office ....address-- 93, jalan Raja uda, pusat

perniagaan Raja uda, 12300 Butterwoth,

Penang, malaysia

PHONE NUMBER ...+60167203362

MONGOLIA Adress....Sukhbaatar District,

Ulaanbaatar city, Mongolia

USA ADDRESS...30 cushing street,

Quincy MA zip code,02170 USA

NAME....world network post courier service

PHONE NUMBER ...+60167203362

UK Address: Ninth Ave E, Gateshead, United Kingdom

uk contact ..+4478554372

email..worldnetworkbest@gmail.com

ASIA HEAD OFFICE ADDRESS.. Level 1 & 2, Kelana Brem Tower 2,

Jalan Stadium SS 7/15, 47301, Kelana Jaya, Selangor

email..worldnetworkbest@gmail.com

branch office ....address-- 93, jalan Raja uda, pusat

perniagaan Raja uda, 12300 Butterwoth,

Penang, malaysia

email..worldnetworkbest@gmail.com

PHONE NUMBER ...+60167203362

MONGOLIA Adress....Sukhbaatar District,

Ulaanbaatar city, Mongolia

email..worldnetworkbest@gmail.com

USA ADDRESS...30 cushing street,

Quincy MA zip code,02170 USA

email..worldnetworkbest@gmail.com


Fake site details:
Domain Name: WORLDNETWORKPOSTCOURIERSERVICES.PW
Domain ID: D21590468-CNIC
Updated Date: 2016-09-13T09:16:34.0Z
Creation Date: 2016-05-30T16:32:12.0Z
Registry Expiry Date: 2017-05-30T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant ID: C34405443-CNIC
Registrant Name: James S. Hobby
Registrant Organization: WORLD NETWORK POST COURIER SERVICE
Registrant Street: 48 Bootham Crescent RIDING MILL
Registrant City: London
Registrant State/Province: Other
Registrant Postal Code: NE44 1ZN
Registrant Country: GB
Registrant Phone: +44.7753111841
Registrant Email: worldnetworkbest@gmail.com

This is what the fake site is looking like:

wnpcsmain.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47834
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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