spiralcourierservice.com - Spiral Courier Service

[firefly]

Fake curier company used in non-delivery scams: spiralcourierservice.com - Spiral Courier Service

According to their site:

At SCS, we have a large and far-reaching road network that extends right the way across Europe, to ensure that we can work quickly. This also provides us with a wide and extensive range of delivery services, meaning that you can meet any ongoing customer service commitments, as well as expanding your customer reach. Our joy is to ensure that you have quality service at SCS.

Contact details:

City House, 10 Karaiskakis Street
CY-3032 Limassol, Cyprus

info@spiralcourierservice.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=116371
Domain Name: spiralcourierservice.com
Registry Domain ID: 2047683539_DOMAIN_COM-VRSN
Updated Date: 2016-08-23
Creation Date: 2016-07-30
Registrar Registration Expiration Date: 2017-07-30
Registrar: NameSilo, LLC

Registrant details:
Registrant Name: Moussa Mammuod
Registrant Organization:
Registrant Street: 23 Gunchen Munich
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.0433885282
Registrant Email: uchewhite234@outlook.com

+1433885282 / +1.0433885282 - invalid phone number.

This is what the fake site is looking like:

[firefly]

Weird how an invalid phone number can validate few bank sites in the same time... some of those sites are active, some are dead.

Valid or not, the same phone number was used before for another fake site, dead now, intlcbgroup.com - impersonating OCBC Bank; fake site details - https://db.aa419.org/fakebanksview.php?key=114038:

Domain Name: intlcbgroup.com
Registry Domain ID: 2026882551_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-06-14
Creation Date: 2016-05-09
Registrar Registration Expiration Date: 2017-05-09
Registrar: NameSilo, LLC

Registrant details:
Registrant Name: Excel Technology
Registrant Organization:
Registrant Street: 14B Jackson Ville
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.0433885282
Registrant Email: tunfintryst@yahoo.co.uk

tunfintryst@yahoo.co.uk is used with two active profiles on Skype:

- susan.kieffer3 / Susan Kieffer, Crown Point, United States
- myspace:lildanmusic

It is also used online by someone giving advices on how to crack Yahoo Messenger and encouraging people to learn hacking:

Archives → RAR password recovery: WinZip, RAR and WinRAR in by Passcovery Co. Ltd.: not tested: not tested: not tested:. Do you wanto to create a password protected folder and make it completely invisible? How cAN i do that……send 2 (winzip)when i send it become a winrar type… Your this trick really works but is there any way to break the password learn hacking. you can add me to your yahoo messenger tunfintryst@yahoo.co.uk

Fake sites registered online while using the same invalid phone number:

- groupscbintl.com
- directubintonline.com
- intlbcgroup.com
- intlstandsa.com

[firefly]

Active fake site using the same invalid phone number for registration: groupscbintl.com - Standard Chartered

UK
+447031941573
info@groupscbintl.com

UBA Bank © 2015


USA
1-469-209-4991
info@groupscbintl.com

© Standard Chartered 2014

+447031941573 - universal phone number

+14692094991 VOIP number


Domain Name: groupscbintl.com
Registry Domain ID: 2054106972_DOMAIN_COM-VRSN
Updated Date: 2016-08-29
Creation Date: 2016-08-21
Registrar Registration Expiration Date: 2017-08-21
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registrant details:
Registrant Name: Sunil Kamar
Registrant Organization:
Registrant Street: 23 Gunchen Munich
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.0433885282
Registrant Email: sunikamar234@yahoo.com

This is what the fake site is looking like:

[firefly]

Invalid phone number, but enough valid for a Registrar to allow a site being alive online...

directubintonline.com - impersonating UBA bank. The fake site defines as UBA Direct – Nigeria :Log in to Internet Banking

Contact details on their fake site:

UBANigeria
+6287785228377
customercare@directubintonline.com

Nigeria
+2347053761668
customercare@directubintonline.com

+6287785228377
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT. Excelcomindo Pratama (GMPCS)


Domain Name: directubintonline.com
Registry Domain ID: 2037341694_DOMAIN_COM-VRSN
Updated Date: 2016-08-27
Creation Date: 2016-06-24
Registrar Registration Expiration Date: 2017-06-24
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registrant details:
Registrant Name: Gurumond Jackson
Registrant Organization:
Registrant Street: 23 Gunchen Munich
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.0433885282
Registrant Email: gurujackson234@outlook.com

This is what the fake site is looking like:

The scammer is using some oh the same details for an fake profile actively used in romance scams on Facebook - viewtopic.php?f=11&t=50286.

[firefly]

Same location, same invalid phone number, used by a supposedly different person and a supposedly different bank: intlbcgroup.com.

Contact details on the fake site:

BCA Headquarter
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310
Telepon :+6287785228377
Fax :+6287785228377
Email info@intlbcgroup.com

+6287785228377
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT. Excelcomindo Pratama (GMPCS)


Fake site details:
Domain Name: intlbcgroup.com
Registry Domain ID: 2028151300_DOMAIN_COM-VRSN
Updated Date: 2016-08-26
Creation Date: 2016-05-14
Registrar Registration Expiration Date: 2017-05-14
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registrant Name: James McCarthy
Registrant Organization:
Registrant Street: 14B Jackson Ville
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.0433885282
Registrant Email: jamescarthy234@outlook.com

[firefly]

The site had a short life, being deleted after a day:

Domain intlstandsa.com
Date creation 2016-07-25
Registrant State/Province: VA
Registrant Postal Code: 23005.
Registrant Country: US
Registrant Phone: +1.0433885282.

History:
Date Status Name Server
2016-07-26 Deleted qhoster.net
2016-07-25 New qhoster.net

[firefly]

Another fake site impersonating the same bank - tisctai.com.

Contact details on the fake site:

1-469-209-4991

customercare@tisctai.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=116443:
Domain Name: tisctai.com
Registry Domain ID: 1971676973_DOMAIN_COM-VRSN
Updated Date: 2016-08-25
Creation Date: 2015-10-25
Registrar Registration Expiration Date: 2016-10-25
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registrant Name: Marquihos Alabai
Registrant Organization:
Registrant Street: 345 kingston lane
Registrant City: Ashland
Registrant State/Province: VA
Registrant Postal Code: 23005
Registrant Country: US
Registrant Phone: +1.1345889756
Registrant Email: marquihosalba200@gmail.com

[firefly]

The scammer is not only registering fake sites but he is also actively scamming...

Mass-mail message using the same email address used to register the above mentioned fake site - recovery scam:

From: "Compensation" <atendimento@iap.org.br>
Subject: UNFINISHED TRANSFER OF YOUR FUND.

Dear Partner,

How are you doing and the family? I am very happy to inform you about my success in getting that money under the co-operation of a new partner from Paraguay. Presently I'm in Paraguay with the partner for some projects with the money.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of three million six hundred and fifty thousand dollars ($3,650.000.00 USD). I have authorized my Lawyer to issue to you the said amount Via Bank draft.

Here is his contact information.

Name: Barrister Marquihos Alba

Chamber: Marquihos Chambers and Solicitor

Email: marquihosalba200@gmail.com

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instructions to my Lawyer on your behalf to send the cheque to you as soon as you contact him without any delay.

Contact my Lawyer; inform him that i have sent you to him for the money to be transferred to you. Also include this code of cheque ownership details when you are contacting him. With the code of ownership details, he would send the money over to you without any delay.

CODE OF CHEQUE OWNERSHIP DETAILS

Deposited By: MR. PAUL DELILLE WILSON

Bank draft Number: 002176849 RC

Bank draft Type: CASHIERS CHEQUE.

Amount: $3,650,000,00.USD

Color: GREY.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. Rewarding you with $3,650,000.00 USD is not enough to be compared with your assistance at the initial stage of our business, but i want you to know that i was not able to get the complete funds of($42,300,000,00usd)from the oil development company. I was only opportune to get half of the total sum ($21, 150, 000, 00 usd) which i had to share also with my new partner who helped in completing the business after you withdrew your interest. I am rewarding you with a token of $3,650,000.00usd because you deserve it for your past assistance which i can't forget. You did your best and you deserve my reward. Please accept this token with good faith.