dexeldirectdeliveryservice@gmail.com

[brqueen]

Almost he got me scammed.
Met on MEEF

Gerald
36 y/o
Lives in TX, US - born in Ireland
using same phone number mentioned before.
app: whatsapp
He used another man photos.

In 2 days he said he missed me all day long.
The red alert was on!

Googled his phone number and found this page!!!

Blocked him

I’m from Brazil.

[brqueen]

He is using Friedrick as his name now on MEEFF. I have the photo he’s using but I couldn’t attach here cuz of the size of it.

[Big Al]

Feel free to send the image(s) to my E-mail address which is below. I can post them on your behalf.

[brqueen]

Feel free to send the image(s) to my E-mail address which is below. I can post them on your behalf.

Done it!

[Big Al]

Stolen image used:

[Big Al]

Posted on behalf of the victim:

I met him on MEEF. He told me he was Irish, had been a pilot for 9 years, worked at Delta Airlines and lived in Houston, Texas.
NUMBER THAT TALKED TO ME FROM THE AGENCY: +44 117 325 7262
HIS INSTAGRAM PROFILE: @g.stich1

From the screenshot:
https:/ /www.opexcourier.com
922 Alexander Road, Exeter EX54 3OD
+441173256367
helpdesk@opexcourier.com

From the Screenshot:
User Fullname: Gerald Stich
Email ID: geraldstichO@gmail.com
Phone Number: +14095729634
Address: United Kingdom
City, State Manchester, Manchester
Zip Code: 03101
Account Number: 1588953966
Account Balance: L1,350,000.00
Account PIN Code: 2468

His bank account: STANDARD CREDIT UNION











Account details:
Banco do Brazil
AGENCY: 1552-0
ACCOUNT: 23XXXX
NAME: Jennifer B.
CPF: 242.703.8XXXX
ACCOUNT. Chain

Phones:
+441173257262
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited

+14095729634
Number billable as geographic number
Country or destination United States
City or exchange location Galveston, TX
Original network provider* Time Warner Communications Of Houston, Lp

[firefly]

The fake courier claims to be Opex Express Courier / Optimum Express Courier and uses a fraudulent website active from the domain name opexcourier.com.

From the fake website:

Optimum Express Courier. was founded in 2000 and within a short period of time the company has emerged as one of the best international parcel delivery and logistics services companies around the world. If you are looking for an international courier services company, that offers excellent logistics and international e-Commerce solutions, trust us to offer you the best in terms of cost and service.

OPEX first international expansion took place in 2002 and today we have direct international presence in over 21 countries including Singapore, U.S., UK, Canada, UAE, China and Australia. We operate through our associates in Saudi Arabia, Oman, Kuwait, Nepal, Pakistan, Bangladesh, Sri Lanka, Malaysia, Thailand, Hong Kong & Kenya.

Contact details:

Location,922 Alexander Road EXETER EX54 3OD, United kingdom
+441173256367
helpdesk@opexcourier.com

+441173256367
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

The same phone number was reported before with another fake delivery company using the fraudulent domain name efexlogistics.com (now suspended).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144797.

From the domain name registration:

Domain Name: OPEXCOURIER.COM
Updated Date: 2020-05-23
Creation Date: 2020-03-23
Registrar Registration Expiration Date: 2021-03-23
Registrar: BigRock Solutions Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: Jude eji
Registrant Organization: St Jude holdings
Registrant Street: Michigan
Registrant City: Michigan
Registrant State/Province: Michigan
Registrant Postal Code: 49837
Registrant Country: US
Registrant Phone: +1.3134741055
Registrant Email: opexcourier@gmail.com

This is what the fake courier website looks like:

[Username033]

Feel free to send the image(s) to my E-mail address which is below. I can post them on your behalf.

I need help .
This so called captain Gerald scammed me too .

Done it!

[Big Al]

Hi Username033,
I did not receive any E-mail from you. I have E-mailed you at the address you listed when you joined our website.
Big Al

[Username033]

Hello did you receive my mails .