us@parcel-line.co.uk

[firefly]

Posted on the behalf of the victim.

The scammer contacted the victim on a dating site, pretending to be Richard Woodard Murphy, from Berlin, Germany.
He romanced the victim and told her he will send her some gold and jewels through a company in the UK using the email address us@parcel-line.co.uk.

Site used by the delivery company:

Contact details of the delivery company:

PARCELLINE DELIVERY & SECURITY COMPANY
1102 Green wood street,
9th floor RM 2371,
Rochester Chatham London UK
Website: http:/ /www. parcel-line.co.uk
Email: info@parcel-line.co.uk

UK DEPOT CONTACT
+44 31224661072
+44 99314479095
Email: us@parcel-line.co.uk


+4431224661072
+4499314479095

The company pretending to be UK located is, in fact, in Nigeria.

[firefly]

Site IP: 169.255.59.5

Whois:

Domain name:
parcel-line.co.uk

Registrant:
Geovi Technology Services

Registrant type:
Unknown

Registrant's address:
Lagos, Nigeria
ojo
lagos
234
Nigeria
Registrar:
Web4Africa Ltd. t/a Web4Africa [Tag = WEB4AFRICA-GH]
URL: https://www.web4africa.net

Relevant dates:
Registered on: 27-Jan-2016
Expiry date: 27-Jan-2017
Last updated: 27-Jan-2016

Registration status:
Registered until expiry date.

Name servers:
ns1.web4africa.com
ns2.web4africa.com
ns3.web4africa.com
ns4.web4africa.com

[firefly]

The victim met the scammer on Facebook. He claimed to be US military, on duty in Kabul, Afghanistan. After few weeks of correspondence, he told the victim he want to send her a huge amount of money he found while being in mission, asking her to contact a courier company he will be using for sending her the parcel.

The courier company was keeping the contact with the victim, giving her also a link she can use for tracking the parcel. On the way from Kabul to the victim's location, the parcel got stuck in Ghana and the victim was asked to pay for the clearance, allowing the parcel to move forward and not getting confiscated.

The courier company way using the email address us@xclusivepost.com. The victim was searching for the phone number the company was using and found that number reported here, for being used in a similar scam by another so called courier company.

[firefly]

The delivery company is supposedly active in the UK.

Xclusive Post Delivery, the leading premium express delivery company, provides high quality, flexible and innovative service solutions across the UK, Ireland and Worldwide.

Established in 2004, and operate over 2,500 vehicles from a national network of corporately owned Depots focusing on exceeding our Customers’ expectations at all times.

XCLUSIVE POST DELIVERY & SECURITY COMPANY
1102 Green wood street,
9th floor RM 2371,
Rochester Chatham London UK
Website: www. xclusivepost.com
Email: info@xclusivepost.com

UK DEPOT CONTACT
+4431224661072
+4499314479095
Email: us@xclusivepost.com

The company is, in fact, located in Nigeria and it was recently registered online:

Domain Name: xclusivepost.com
Registry Domain ID: 2018259700_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-04-02T01:40:29.000Z
Creation Date: 2016-04-02T01:40:27.000Z
Registrar Registration Expiration Date: 2017-04-02T01:40:27.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Xclusive Post
Registrant Organization: Xclusive Post
Registrant Street: No 24 Nwaturuocha Street Ikenegbu
Registrant Street: Ihiagwa owerri west
Registrant City: Owerri
Registrant State/Province: IM
Registrant Postal Code: 460242
Registrant Country: NG
Registrant Phone: +234.8161890552
Registrant Email: xclusivepost@outlook.com

This is what the fake site is looking like: