thyssenkrupp-logistics.com

The fake site claims to be a delivery company named Thyssenkrupp - Courier and Transportation. The fraudulent domain name is used in romance scam. The main fake characters using the fake site claims to be US military personnel in war zones or business men from US / UK traveling abroad. They target their victims on dating / social profiles and after gaining their victim trust they decide to send gift items to the victims, using the services of this bogus courier.

The victims receive a link to a tracking page on the fake site and a code, for tracking their parcel.

Type of message received after few days:

Onhold Shipment On Hold at the xxx International Airport at Cargo section xxx for Import Duty Clearance, before Release for final destination please Payment should be effected Soon.

or:

Landed Shipment Landed waiting for duty/Import Clearance.

From the fake site:

Founded in 1997 as a messenger company, Thyssenkrupp has grown into a multi-billion-dollar company by clearly focusing on the goal of enabling commerce around the globe. Today, Thyssenkrupp is a global company with one of the most recognized and admired brands in the world.

Contact details:

+077 8373 3518
info@thyssenkrupp-logistics.com
110 princes street,
City Rock Ferry,Zip code CH42 2UB London

+447783733518 - mobile number.

Thyssenkrupp is the trademark name of a German multinational conglomerate with focus on industrial engineering and steel production. The legit company has no courier/delivery activities.

"Founded in 1997" is another lie - the fake site was created in June 2015.

The location of the co called company is another lie - Rock Ferry is on one side of the UK, London on the other side:

From the fake site details:

Domain Name: thyssenkrupp-logistics.com
Updated Date: 2018-08-31
Creation Date: 2015-06-02
Registrar Registration Expiration Date: 2019-06-02
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

We cannot see who the registrant is, because he uses the privacy protection given by NameSilo.

The person behind this fraudulent domain name is not so hard to find. Consult Hosting Service is a Nigerian entity. One of their clients is DcommNG group. The person behind this group is Ngenge Niklauz Liljoe. And he is the "trademark" identity hidden behind all the fake sites reported in this topic.

The victims details - name, location, phone number, email address - are posted on unsecured pages of the fake site. Anyone can get those details and abuse the victims further.

Because of that we consider fair to expose the faker maker identity as well. Proxy or not, he cannot hide forever while exposing victims defrauded with the fake sites he creates.

Few of the fake characters used in scam:

Fake characters used in scam:

Richard Philip
Address 101, Naberezhnaya Reki Karpovki, St. Petersburg, 197136, Russia
Email z9kej20ica@thrubay.com - throwaway email address
Phone +79653449132 - mobile number

Arnold Walter
Address 144 Kuhl Avenue,Atlanta, Georgia United State of America,30329.
Email arnoldwr1965@hotmail.com
Phone +1(229)-598-8182 / +12295988182 - Non-Fixed VoIP (e.g. Skype or Google Voice); Original carrier: Neutral Tandem-georgia, Llc - Ga

Hallen Morgan
Address 3044 Round Table Drive,West Chester ,45069 Ohio
Email Hellenmorgan@aol.com
Phone 513-777-6705 / +15137776705 (could be spoofed)

Edward Thomas
Address 105 Thirsk Road, Liverpool, United Kingdom.
Email Edwardthomas21@yahoo.com
Phone +4470 7778 6462 / +447077786462 - universal phone number

Kent Gary
Address Abu Ghraib, US Military Bases in Baghdad, Iraq
Email kentgary0987@aol.com
Phone +17754553276 - Non-Fixed VoIP (e.g. Skype or Google Voice); Original carrier: At&t Corp. - Nv

Jose Selomar
Address A41 Chester Road Liverpool,United Kingdom
Email joseselomar2177@gmail.com
Phone +4915219319453 - German mobiile number
or
Selomar Rami Luca
Address United Kingdom Liverpool
Email Ramiselomar217@gmail.com
Phone +4915219319453
Topic Concerning Selomar Rami Luca here:
viewtopic.php?f=12&t=72132&p=176524#p176524

Dominic Thomas Christopher
Address Syria,Damascus
Email Christthomas23897@gmail.com
Phone 21-2218240

Walton Korolenko
Address 82 Cheriton Rd,WEST PARK United Kingdom.
Email WALTONKOROLENKO@hotmail.com
Phone 079 8906 6685 / +447989066685 - mobile number

David / Ryan /
Address 3037 Round Table Drive,West Chester,Ohio,United State.
Email david2@aol.com
Phone 513-777-6595 / +15137776595 (could be spoofed)

Cairo Johan
Address 22 Cunnery Rd,MANCHESTER,M60 3WG London
Email cairojohan6512@hotmail.com
Phone 6232267399 / +16232267399 - Non-Fixed VoIP (e.g. Skype or Google Voice); Original carrier: Metro Pcs, Inc.

Thomas Schulz
Address Syria Military Camp, Aleppo
Email thomasschulz002@gmail.com
Phone 963551876645

Johnson James Ojeda
Address United States Military Base,Camp Leatherneck, Helmand Province, Kabul, Afghanistan
Email johnjames081@hotmail.com

Thomas Schulz
Address United States Military Base,Camp Leatherneck
Email thomasschulzlive@gmail.com

David Lucas
Address Military Base Kabul, Afghanistn
Email davidlucas77741@gmail.com

Sargent Shawn Murphy / Sargent Ruthie Hendryck
Address United States Army, Kabul, Afghanistan

Ivan Marcos
46 Morningside Road Edinburgh Scotland EH10 4BF
Glasgow, Scotland
0117 366 0081 / +441173660081 - geographic number

The fake site claims to be Translogistics - Courier And Transportation.

From the fake site:

Founded in 1997 as a messenger company, translogistics has grown into a multi-billion-dollar company by clearly focusing on the goal of enabling commerce around the globe. Today, translogistics is a global company with one of the most recognized and admired brands in the world.

Contact details:

5A Watercombe Lane Wilmslow road, didsbury, Manchester,M20 2RR
Email
info@translogisticscourier.com
Phone
+447537180087

+447537180087
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133403.

From the fake site details:

Domain Name: translogisticscourier.com
Updated Date: 2018-08-29
Creation Date: 2017-10-14
Registrar Registration Expiration Date: 2018-10-14
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

Fake characters used in scam:

David Pierce
Email coolkool001@yahoo.com

John Homass

The fake site claims to be a courier named Tranx Logistics.

From the fake site:

Founded in 1997 as a messenger company in the United Arab Emirates, TRANXLOG has grown into a multi-billion-dollar company by clearly focusing on the goal of enabling commerce around the globe. Today, TRANXLOG is a global company with one of the most recognized and admired brands in the world.

Contact details:

GLOBAL HQRS
Sowwah Square, Al Maryah Island, Abu Dhabi
United Arab Emirates ,
DC 45 Fr 45.
Telephone: +971 55 381 5965
E-mail: info@tranxlog.com

+971553815965
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134607.

From the fake site details:

Domain Name: tranxlog.com
Updated Date: 2018-09-09
Creation Date: 2015-05-15
Registrar Registration Expiration Date: 2019-05-15
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

Note: for the fake characters using this fraudulent site please check page 4.

The fake site claims to be Swift Global Cargos. The fake site is used in inheritage / next of kin scams and trunk box scams.

From the fake site:

swiftglobalcargos is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.

Contact details on the fake site:

SWIFT GLOBAL CARGOS LIMITED
HEAD OFFICE
965 Capability Green Luton, Bedfordshire United Kingdom LU1 3PE
Phone No
+44 161-8504-600
Email Address
info@swiftglobalcargos.com

+441618504600
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

"present in over 220 countries" & "With a workforce exceeding 340,000 employees" - The site was create in January...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134608.

From the fake site details:

Domain Name: swiftglobalcargos.com
Updated Date: 2018-09-08
Creation Date: 2018-01-24
Registrar Registration Expiration Date: 2019-01-24
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

The fake site claims to be Speed Delivery Courier Limited. The fake site is used in military romance scams.

From the fake site:

speedeliverycourier is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.

Contact details:

Speed Delivery Courier LIMITED
HEAD OFFICE
5036 Angelique Drive Indianapolis, Indiana 46254.
Phone No
+17816567863
Email Address
info@speedeliverycourier.com

+17816567863
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Paetec Communications, Inc.- Ma

Must be interesting to watch that "workforce exceeding 340,000 employees" "in over 220 countries and territories" searching for the phone while ringing ...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134609

From the fake site details:

Domain Name: speedeliverycourier.com
Updated Date: 2018-09-09
Creation Date: 2018-05-23
Registrar Registration Expiration Date: 2019-05-23
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

Another fake courier - this time the "company" is not sure about it's own identity: Oversea Delivery Services, Canava Delivery Service or TransCargo’s Special Services. How many employees the company has and where they are located seems to be another difficult problem.

We are Canava Delivery Service!
Over 42,000 dedicated employees, working in 17 regional clusters around the globe, deliver operational excellence — to provide viable answers to the most challenging supply chain questions.

Globally known for our ability to handle every last detail of our customers’ particular logistics and forwarding needs, TransCargo’s Special Services team takes care of all your logistics.

ODS is the specialist for delivering global events around the world. As Official Logistics Partner, we are proudly committed to our partners and highlight our dedication to offering innovative solutions for complex logistics tasks in sport, arts and culture arenas. ODS is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 350,000 employees, we provide solutions for an almost infinite number of logistics needs.

Canava Delivery Service is the world’s fourth largest provider of ocean freight services. In 2013, TransCargo expedited nearly 1.5 million TEUs via ocean freight.

Contact details:

Global Head Quarters uk
No 9 Tower street Leicester England
+44 116 326-4336
uk@overseadeliveryservice.com

turkey
Cihangir muhallesi Defterdar Yks 41/A 34433 Beyogiu/ Istanbul, Turkey
+90 539 645-6995
turkey@overseadeliveryservice.com

united states
112 E 9th st, suite A121, Los Angeles, CA 90079
+1 213-349-4299
unitedstates@overseadeliveryservice.com

148 Commercity Isola Road, M1 R43 London, United Kingdom
+3 864-784-4848

+441163264336
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+905396456995
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

+12133494299
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

+38647844848
Number billable as geographic number
Country or destination Slovenia
City or exchange location Kranj
Original network provider* Telekom Slovenije d.d.

The "company is not using it's own email address - the victims are contacted from overseadelivery@mail.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134610.

This is what the fake site looks like:

And we have a Canava Delivery Service as well - clone of the previous one.

CDS is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 350,000 employees, we provide solutions for an almost infinite number of logistics needs.

The contact details are the same.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134611

This is what the fake site looks like:

From the fake site:

IDS is a leading global provider of comprehensive logistics and transportation solutions. Established in 1982 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1997, IDS became the first Arab-based international company to trade its shares on the NASDAQ stock exchange. After five years of successful trading, IDS returned to private ownership in February 2002 and continued to expand and excel as a privately owned company, establishing global alliances and gaining stronger brand recognition.
In June 2005 IDS went public on the Dubai Financial Market (DFM) as Arab International Logistics (IDS) with its shares traded under ARMX. Today, IDS employs more than 13,900 people in over 354 locations across 60 countries, and has a strong alliance network providing worldwide presence.

Contact details:

INSTANT DDELIVERY SERVICES, LTD.
43 Stephen Rd,
Bexleyheath, Greater London DA7, UK
+44 7751 981160
info@instantantdeliveryservice.com
Instantdelivery@gmail.com

+447751981160
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134636.

From the fake site details:

Domain Name: instantantdeliveryservice.com
Updated Date: 2018-09-24
Creation Date: 2017-10-15
Registrar Registration Expiration Date: 2019-10-15
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

The fake site claims to be a courier named Global Logisticx and / or Panalpina Group.

Over 42,000 dedicated employees, working in 17 regional clusters around the globe, deliver operational excellence — to provide viable answers to the most challenging supply chain questions.

The Panalpina Group is one of the world’s leading providers of end-to-end supply chain solutions. We combine intercontinental Air and Ocean Freight with comprehensive Value-Added Logistics Services and Supply Chain Services.

Contact details:

CALL: +44 212-GLO-BAL info@globallogisticx.com
CALL: +49 412-GLO-BAL berlin@globallogisticx.com
CALL: +1 410-204-4664 unitedstates@globallogisticx.com

+14102044664
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Maryland, Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134693.

From the fake site details:

Domain Name: globallogisticx.com
Updated Date: 2018-09-15
Creation Date: 2017-01-11
Registrar Registration Expiration Date: 2019-01-11
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

The fake site claims to be a delivery company named Elite Express.

Eliteexpress is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.

Contact details:

Eliteexpress EXPRESS LIMITED
HEAD OFFICE
15830 Beaumont Hwy, Houston, TX 77049, USA
Phone No
+1 (713) 999-7825
Email Address
info@Eliteexpresx.com

+17139997825
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Tx

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134694

From the fake site details:

Domain Name: eliteexpresx.com
Updated Date: 2018-09-09
Creation Date: 2017-01-21
Registrar Registration Expiration Date: 2019-01-21
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like: