Queens Delivery provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.
we also offer diplomats service
Contact details:
info@queendelivery.uk
"Company" agent:
Type of message sent to the victims:
DELIVERY STOPPED ....
confirmed and secured executive delivery from SYRIA to xxx
treasure package clearance
1. tax...........4,850.00 USD (cleared)
2. customs duty....15,750.00 USD (cleared)
3. origin of gold document and legal papers processing / excutive treasure jet delivery bill ..:185,950.00 USD (not cleared)
as soon as this document payment are made you package will be released from the vault to your special delivery agent MR AHMED COLE and he will proceed to have it delivered to your home address in xxx after 24 hours with securities to ensure safety untill you sign off for confirmation.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147848.
From the domain name registration:
Domain name:
queendelivery.uk
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020
Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]
Relevant dates:
Registered on: 01-Apr-2020
Expiry date: 01-Apr-2021
Last updated: 24-Jul-2020
This is what the fake website looks like:
Fake characters used in fraud:
Ibrahim Hansan
Kuwait City
bmilitary158@gmail.com
Ibrahim Hansa
London, UK
Michael Anderson
Kabul, Afghanistan
Paul Mack Masters
Kabul, Afghanistan
Christian Christopher
Damascus, Syria
Cpt. Good Robert Bruce
Kabul, Afghanistan
George Dinwiddie
Camp 056 , sub - division 5 , zone 111
Kabul, Syria
Gen Michael Greene
Damascus, Syria