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morgansullivan101@gmail.com

This section deals specifically with online romance scams.

morgansullivan101@gmail.com

Unread postby Big Al » Sat May 25, 2019 10:58 am

Posted on behalf of the victim.

Morgan Sullivan.JPG


No E-mails from the above address:

Additional information the scammer is using:
Name: Morgan Sullivan
Address: Detroit, Michigan
Phone: +14696021358
Number billable as geographic number
Country or destination United States
City or exchange location Forney, TX
Original network provider* At&t Corp.
"Look for the lies."
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support@tntxpressworld.com billing@tntxpressworld.com

Unread postby Big Al » Sat May 25, 2019 11:00 am

Subject: LUGGAGE ACKNOWLEDGEMENT
Date: 2019-04-12
From: support@tntxpressworld.com
To:

AKNOWLEGDEMENT OF LUGGAGE

GREETINGS ,

WE WANT TO INFORM YOU THAT THE SEALED LUGGAGE FROM MORGAN SULLIVAN IS WELL RECEIVED AND REGISTERED AND YOUR DELIVERY WILL START TODAY ONCE WE GET A VALID IDENTITY CARD FROM YOU TO ENABLE US KNOW THAT THE LUGGAGE IS RIGHTFUL MEANT TO BE DELIVERED TO YOU, YOU ARE REQUIRED TO TRACK YOUR LUGGAGE TO KNOW OUR CURRENT LOCATION WITH YOUR LUGGAGE. BELOW IS OUR COMPANY NAME, WEBSITE, TRACKING NUMBER AND INVOICE.

COMPANY NAME=TNTXPRESSWORLD.COM

COMPANY WEBSITE=HTTP:/ /TNTXPRESSWORLD.COM/EN/TRACKING.PHP

TRACKING NUMBER=XXXXXXXXX

THANKS

YOURS IN SERVICE

STEVE DWIGHT

COURIER MANAGER

KINDLY CONTACT US IF YOU
HAVE ANY PROBLEM!!!



From: billing@tntxpressworld.com
Date: 13 April 2019
To:
Subject: URGENT NOTICE

Greetings ,
We want to let you know that we are still waiting to see your ID CARD, so that we can start your delivery as soon as we confirm that you are the rightful person to deliver the luggage to, kindly help us to make our service easier.
Thanks.
Steve Dwight
Courier Manager

You can email us using
support@tntxpressworld.com
billing@tntxpressworld.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Joined: Fri Apr 27, 2012 10:48 pm

customercare@confidelane.com

Unread postby Big Al » Sat May 25, 2019 11:08 am

Confidelane.com is profiled here:
https://scamsurvivors.com/forum/viewtop ... 43#p186943

From: Confidelane Delivery Company on behalf of Confidelane Delivery Company <customercare@confidelane.com>
Sent: Thursday, April 18, 2019

To:
Subject: CONSIGNMENT DEPOSIT NOTIFICATION

Hello ,
This is to notify you of a consignment placed on your behalf, it has been enlisted to be shipped tonight therefore it should be delivered safely to you in 5 days. We promise to give you the best delivery service as we are renowned for.

TRACKING NUMBER: XXXXXXXX

NOTE: Do not share this tracking number with anybody as this might lead to misplacement of your consignment . We are reassuring you of our stable services. Visit our web site @ ww w.confidelane.com

Warm Regards,

Tiffany Christy,
Customer Care Unit,
Confidelane Delivery Company


From: Confidelane Delivery Company <customercare@confidelane.com>
Date: 24 April 2019
To:
Subject: Re: CONSIGNMENT DEPOSIT NOTIFICATION

Hello ,
We are really sorry for the poor services we are rendering due to the issues we are having with our ICT department, It will soon be rectified and everything will be put in order. It has gotten to our notice that the consignment which was placed on your behalf has been held by the custom group in Ukraine during massive check in their border. We tried our very best to avoid the consignment to be tampered with.

A sum of €3,560 is needed to clear your consignment. We urge you to make the payment to our senior agent in Turkey as soon as possible to enable us get it back on track to be delivered to you.

Account name:Olha O.
Adress:Ukraine,73015
IBAN: UA11305299000516874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name:PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE

OR

you can also pay to our agent in U.S.A for easy clearance and verification.

Justin R.
Account number: 36815XXXX
Routing number: 071000013
Bank name: chase bank
Bank address: 1791 Howard street, Chicago, 60626
House address:
Swift code: CHASUS33

We await your urgent response in order to start up the release process to avoid permanent confiscation
"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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Re: tntxpressworld.com

Unread postby firefly » Fri Jun 14, 2019 9:25 pm

The fraudsters impersoante a real company using that name, TNT Express.

The real company was founded in 1946, and uses this name since 2011. The fake site was registered in December last year.

The fraudsters are reusing the real company logo, but they are not quite sure what the name of their company is:

TNTXPRESS WORLD іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. AtUs-Delivery Agent, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ. Our сlіеnt'ѕ іntеrеѕt оur priority.Wе are mіndful оf building a hеаlthу rеlаtіоnѕhір with оur сuѕtоmеrѕ, ѕuррlіеrѕ sub-contractors аnd соnѕultаntѕ, оur gоаl іѕ co-operation, tеаmwоrk tо achieving a grand ѕuссеѕѕful рrоjесt at аll tіmе.


Regardless of your ocean freight needs, SHIPPER Logistics of New York can provide customized, high quality Logistical Solutions for all import shipping tasks.


MTS Logistics is licensed as a Non-Vessel Operating Common Carrier or NVOCC.


Contact details:

HEADQUARTER
3481 Melrose Place Beverly Hills,
Chicago IL 60601, USA
t: +44(0)3759 4366 82
f: +44(0)7462 1749 15
e: info@tntxpressworld.com


+443759436682
Number billable as national geographic number
Country or destination United Kingdom

+447462174915
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138145.

From the fake site details:

Domain Name: TNTXPRESSWORLD.COM
Updated Date: 2018-12-05
Creation Date: 2018-12-05
Registrar Registration Expiration Date: 2019-12-05
Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Reseller: HyperHost.UA
Domain Status: ok
Registry Registrant ID: UANS-00001405197
Registrant Name: Hamzaki Suleman
Registrant Postal Code: 00000
Registrant Country: UKRAINE
Registrant Phone: +55.8153723568
Registrant Email: christopherkeen12@gmail.com

This is what the fake site looks like:

tntxpress.JPG


When he is not busy creating fake sites used in romance scams, the registrant runs his own business in Nigeria: ceodigitalnetwork.com.

SMS Portal Setup Offer

SMS short code is a 5 or 6 digit number, just like a phone number, but shorter and easier to remember. SMS short codes are used to receive and send out text messages to consumers and are issued by the short code provider. Our short code enables you to bill your customers through their phone credit. It's the fastest way of getting millions of people to donate money if you are an NGO, or Church, etc. or get paid for digital products like music, ringtone, etc. Also, it's the fastest way to promote your business and get paid, or offer lottery service.


Domain Name: ceodigitalnetwork.com
Updated Date: 2019-05-13
Creation Date: 2018-08-13
Registrar Registration Expiration Date: 2019-08-13
Registrar: NameSilo, LLC
Reseller: HostSleek Technologies

Registry Registrant ID:
Registrant Name: Hamzaki Suleman
Registrant Organization:
Registrant Street: 234 nnebisi road Asba
Registrant City: Asaba
Registrant State/Province: Delta
Registrant Postal Code: 23400
Registrant Country: NG
Registrant Phone: +234.08147714099
Registrant Email: christopherkeen12@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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Location: in a parallel universe

debbiejerffey@gmail.com

Unread postby Big Al » Sun Sep 22, 2019 2:09 pm

More information from a Survivor:

On Tue, 27 Aug 2019 ,
Debbie Jerffey <debbiejerffey@gmail.com> wrote:
Madame you can go to any nearby bitcoin store and buy 500 USD
them to send it to the wallet ID.



On Tue, 27 Aug 2019 ,
Debbie Jerffey <debbiejerffey@gmail.com> wrote:
91bebe2 A-9e93-4c79-8a45-cc0856e4f4d1



From: Debbie Jerffey
Posted on August 27th, 2019 Tuesday
To:
Thread: Re: Lucy's Birthday party

That’s my wallet ID | bitcoin and snap the money
recipient and show me madam
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Joined: Fri Apr 27, 2012 10:48 pm

Re: morgansullivan101@gmail.com

Unread postby Big Al » Sun Sep 22, 2019 2:14 pm

The Survivor wrote:
"I don't use bitcoin. I can send the money by Western union.
David send me your info for western union. Is it correct ?
First name : Chinedu
Last name: N.
Address: Cheltenham, MD 20623"


Re: Lucy's Birthday party
Debbie Jerffey <debbiejerffey@gmail.com>
29.08.2019
To:
Yes, it is correct.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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customercare@confidelane.com

Unread postby Big Al » Sun Sep 22, 2019 2:17 pm

CONSIGNMENT DEPOSIT NOTIFICATION

Confidelane Delivery Company <customercare@confidelane.com
5.09.2019

Hello,

This is to notify you of a consignment placed on your behalf, it has been enlisted
to be shipped tonight therefore it should be delivered safely to you in S days. We
promise to give you the best delivery service as we are renowned for.

TRACKING NUMBER: XXXXXXXX

NOTE: Do not share this tracking number with anybody as this might lead to
misplacement of your consignment . We are reassuring you of our stable services.
Visit our web site @ http:/ /www.confidelane.com


On Sep 9, 2019 Mon
Confide Agents <confidelane_agents@mail.com> wrote:

Hello
We're really sorry for the errors madam and we are looking forward to hear from you as
soon as possible. We hope you have a lovely day!

Thanks for your understanding

Warm Regards
Confide Lane Delivery
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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lucywilliamss091@gmail.com jw8325069@gmail.com

Unread postby Big Al » Sun Sep 22, 2019 2:21 pm

On Mon, 9 Sep 2019,
Lucy Williams <lucywilliamss091@gmail.com>
Mom I have some pictures I snap for you mom


It becomes a blackmail scam/sextortion:

James Williams <jw8325069@gmail.com> |
12.09.2019

Hello
Are you ?
I’m David friends I stole his phone and I find all your pictures and the rest now you have to pay
the sum of $1000 dollars if not I will upload all you necked pictures on social media like
Instagram & Facebook.

I also have you and your kids pictures so don’t even try to play game with me I have your
home address I have your phone number so now don’t play with me I’m a bad guy who don’t
smile

Pay the $1000 dollars and | will let you and your kids go in peace if only you need peace then
pay the $1000 if you are ready ask for my account details once again don’t play game with
me thank you
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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davidwilliamss6678@gmail.com

Unread postby Big Al » Sun Sep 22, 2019 2:32 pm

David Williams is the Romance scammer. He claims his Daughter is Lucy Williams. Her E-mails are above.

David Williams <davidwilliamss6678@gmail.com>
12.09.2019

Pay the $1000 dollars and I will let you and your kids go in peace if only you need peace then pay the $1000 if you are ready ask for my account details once again don’t play game with me thank you.


Stolen images used:

Image

DavidWilliamss11 London, United Kingdom - Instagram
Image

Image

Image

Image

Image
"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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Re: morgansullivan101@gmail.com

Unread postby Big Al » Sun Sep 22, 2019 2:40 pm

Other information that is out of sequence because no dates are given:

Hello ,

It has gotten to our notice that the consignment which was placed on your behalf has
been held by the custom group in Ukraine during massive check in their border. We tried our
very best to avoid the consignment to be tampered with.

A sum of $8,560 usd is needed to clear your consignment. We urge you to make the payment
to our senior agent in Ukraine as soon as possible to enable us get it back on track to be
delivered to you.

Account name: Olha O.
Home Address: Ukraine,73015
IBAN: UA11305299000516874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name: PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE

Or you can pay straight to our agent in U.S.A with the following account details for
easy verification and confirmation..

Account name: Emmanuel N K.
Account number: 469496XXXX
Routing number: 071921891
Domestic Routing Number: 041000124
Bank name: PNC
International Swift code: PNCCUS33
Bank address: 4400 N Broadway, Chicago, IL 60640
House address : Chicago, IL 60640


Account name:Olha O.
Home Address: Ukraine,73015
IBAN: UA113052990005 16874272106XXXX
Account number: 516874272106XXXX
SWIFT: PBANUA2X
Bank name: PRIVATBANK
Bank address: 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE

Or you can pay straight to our agent in U.S.A with the following account details for easy
verification and confirmation...

FIRST NAME: Kalender
LAST NAME: O.
City:. Istanbul
COUNTRY: Turkey
"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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