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mng-cargocourier.com - mng-cargocouriers.com

Unread postby firefly » Thu Dec 06, 2018 7:16 pm

mng-cargocourier.com

From the fake site:

Founded in 1995, Mng Kargo Courier & Delivery Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Mng Kargo Courier & Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.[/color]

Contact details:

75 High Road,
East Finchley London,
N2 8AW United Kingdom
Email: delivery@mng-cargocourier.com
Tel: +441133206482


+441133206482
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

"Founded in 1995" - the fake site was created few weeks ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135310

This is what the fake site looks like:

mng.JPG


There is also a mng-cargocouriers.com, with the same content, but on another continent:

Founded in 1995, Mng Kargo Courier & Delivery Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Mng Kargo Courier & Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@mng-cargocouriers.com
Head Office
8225 Greenback Lane,
Suite 108, Orangevale,
CA 95662,
United States


The fake site was created in the same period of time as the previous one. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135309.

This is what the fake site looks like:

mng1.JPG
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syconenergy.com

Unread postby firefly » Thu Dec 06, 2018 7:31 pm

The fake site claims to be an oil company named Sycon Energy.

From the fake site:

Sycon Energy is a small drilling contractor with the desire to grow our business by building strong, safety minded, and long lasting relationships with our clients. Sycon Energy was established in 1980 and through the ensuing years, we have successfully drilled safe and efficient vertical and horizontal wells for multiple producers and operators. We have a proven track record of drilling topnotch oil and gas wells. Sycon Energy currently has two drilling rigs and we are planning on adding a third rig as our client's needs grow.

Sycon Energy operates on the North Slope of Ankara and Western Germany with Three of the most unique oil and gas land drilling rigs specially designed to drill oil wells in extreme conditions. In 1980 as a joint venture between , Limited, an Ankara Native regional corporation, and Nugget Ankara, Inc. DDI was formed. In 1993 DDI became a wholly owned subsidiary of Sycon, Limited.


Contact details:

Sycon Energy
74 Yasam Hastanesi
Yani Çankaya
Ankara, Turkey
Tel: +905459052217

Germany Office
44 Wissenschaftsforum,
Markgrafenstrasse 37, 10117
Berlin, Germany
By email: info@syconenergy.com

jolax.anchor@syconenergy.com


+905459052217
Number billable as mobile number
Country or destination Turkey
Original network provider* Vodafone Telekomünikasyon AŞ

The German location is stolen from Wissenschaftsforum Am Gendarmenmarkt.

"established in 1980" is a lie - the fake site was created a month ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135315.

This is what the fake site looks like:

sycon.JPG
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.
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myprivacy991@gmail.com

Unread postby firefly » Mon Dec 10, 2018 8:02 pm

Same type of fraudulent domain names used in romance scams, same infrastructure, almost the same content, an a different fake identity used by the faker maker creating the fraudulent websites.

Registrant Name: eze John
Registrant Organization:
Registrant Street: 33 tetilow street
Registrant City: owerri
Registrant Country: NG
Registrant Phone: +234.09098480747
Registrant Phone Ext:
Registrant Fax Ext: State/Province: imo
Registrant Postal Code: 234803
Registrant Email: myprivacy991@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.
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leadasialogistics.com

Unread postby firefly » Mon Dec 10, 2018 8:06 pm

The fake site claims to be a delivery company named Lead Asia Logistics Service.

From the fake site:

Founded in 1995, Lead Asia Logistics Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Lead Asia Logistics Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Since established in 1956, within a short period of time, the Lead Asia Logistics Service of today has made a high growth rate attribute to pursuing principles and predicting the change of customer needs. Innovative development of information communication technology and the diversity of international trade require company's innovation and constant change.


Contact details:

Email: delivery@leadasialogistics.com
Head Office
Office Addresses:
91/12 Ladprao 101/3 Rd. Klongjan Bangkapi Bangkok 10240 Thailand.


"Founded in 1995" or "established in 1956" are lies - the fake site was created in June. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135419.

This is what the fake site looks like:

leadasia.JPG
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.
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allasian-community.com

Unread postby firefly » Mon Dec 10, 2018 8:25 pm

The fake site claims to be a bank named All Asian Community Bank.

From the fake site:

All Asian Community Bank has been committed to the community since its founding the the United States of America. The Bank has grown to serve high net worth clients through its offshore banking services tailored to meet the need of high net-worth individuals and corporate bodies. We welcome you to contact us to discuss your private banking needs.


Mrs. Nancy Ross – Transfer Department director

ON BEHALF OF THIS UNIT, WE HEREBY APOLOGIZE FOR THE INCONVENIENCE THIS MAY HAVE CAUSED OUR CUSTOMER IN THE PAST NOT RECEIVING FUND. FINALLY, AFTER THE BOARD MEETING TODAY APPROVAL HAS BEEN ISSUED TO RELEASE YOUR LONG AWAITED OVERDUE PAYMENT OF $10,000.000.00 (TEN MILLION UNITED STATE DOLLARS ONLY) EACH TO BE RELEASE TO FOUR CUSTOMERS AS THE RIGHTFUL OWNERS BENEFICIARIES TO THE SUM AMOUNT MENTION ABOVE.

WE ARE VERY SORRY FOR ALL THESE MAY HAVE CAUSED OUR CUSTOMERS IN THE PAST YEARS WITH DIFFICULTIES WHILE TRYING TO GET YOUR PAYMENT BY FALLING A VICTIM OF SCAM BY THE FAKE OFFICIALS, IMPOSTERS, AND INTERNET EMAIL -HACKERS, WHO ARE IMPERSONATING THE GOOD IMAGE OF OUR BANK AND OUR GREAT COUNTRY BRITAIN AT LARGE . WE HAVE TACKLE AND TRACE DOWN ALL (IP) AND ALL THE LOOP HOLES WHERE ALL THESE FRAUD EMAILS COME FROM AND WE HAVE TRACK SOME OF THESE FRAUD STARS AND IMPERSONATORS WHO ARE TARNISHING THE GOOD IMAGE OF OUR COUNTRY UK, WHICH THE LAW MUST PREVIEW IT COST. IT IS MY PLEASURE TO NOTIFY THE PUBLIC THAT WE HAVE WITHDRAWN ALL PAYMENT FILE FROM THE LOCAL BANKS , DUE TO THE FRAUD ACTIVITIES RECORDED AND TO CLEAR IT ALL WE HAVE ARRESTED SOME OF THESE IMPOSTERS IN OUR LOCAL BANKING INDUSTRIES WHO ARE INVOLVED IN SCAM ACTIVITIES, DEFRAUDING AND EXTORTING MONEY FROM CITIZENS ABROAD.

WE UNDERSTAND THAT SOME HAVE SPEND THOUSANDS OF DOLLARS/POUNDS TO THESE IMPOSTERS ALL WITH THE HOPE TO RECEIVE THEIR PAYMENT FOR THE PAST YEARS ESPECIALLY TO FRAUD STARS IN UK FROM OUR INTELLIGENT REPORT ALERT WHICH CONFIRMED THAT OUR CUSTOMERS HAVE SENT THOUSANDS OF DOLLARS AFTER OUR VERIFICATIONS WITH WESTERN UNION OFFICE TO HELP US TRACE THESE FRAUD STARS WHOSE NAMES WILL BE LISTED ON OUR NEXT PUBLISH


Contact details:

E-mail transfer@allasian-community.com, customer@allasian-community.com
Headquarters France
Contact Adress: 45 Rue Lord Byron
k - 75008 Paris.
Contact Person: Ariel Douvoreux
Email: info@allasian-community.com
phone: +331 8288 9261

Switzerland
Garstligweg 6
CH-8435 Hombrechtikon
Switzerland
Contact Person: Mary Andersen
Phone: 0552 64 28 21

United States
2040 Victory Boulevard
Staten Island,
New York, 10314
Contact Person: Ryan Beckford
Phone: 828 482 1006

Dubai, UAE
5th Floor,
Al Fardan Building,
Al Mankhool Road,
P.O. Box 990,
Dubai,United Arab Emirates
Contact Person: Jafar Bamarki
Phone: +9714 261 2118

Canada
Bank of Canada
356 Laurier Avenue West
Ottawa, Ontario, Canada
K1A 0G9
Contact Person: Sophia Mason
Phone: +1 780 800 4560


+33182889261
Number billable as geographic number
Country or destination France
City or exchange location Paris
Original network provider* Voxbone

+41552642821
Number billable as geographic number
Country or destination Switzerland
City or exchange location Rapperswil
Original network provider* Swisscom (Schweiz) AG

+18284821006
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nc

+97142612118
Number billable as geographic number
Country or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* Etisalat

+17808004560
Number billable as geographic number
Country or destination Canada
City or exchange location Edmonton
Original network provider* Iristel Inc.

The fake site was created in September. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135420.

This is what the fake site is looking like:

allasian.JPG
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.
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cmsn-sn.com

Unread postby firefly » Mon Dec 10, 2018 8:34 pm

Another fake delivery company supposedly named CourierM Express Service:

Founded in 1995, CourierM Express Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, CourierM Express Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Since established in 1956, within a short period of time, the CourierM Express Service of today has made a high growth rate attribute to pursuing principles and predicting the change of customer needs. Innovative development of information communication technology and the diversity of international trade require company's innovation and constant change.


Contact details:

Email: delivery@msn-sn.com
Head Office
Office Addresses: 736 E. Canal Lane. Endicott, NY 13760 United States


The contact email address is invalid.

The fake site was created in June. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135421.

This is what the fake site looks like:

cmsn.JPG
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.
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deltadeliveryservices.com

Unread postby firefly » Mon Dec 10, 2018 8:37 pm

From the fake site:

Founded in 1995, Delta Courier Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Delta Courier Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@deltadeliveryservices.com
Head Office
Office Addresses:
Docklanda 161 Marsh Wall
London E14 98Q
United Kingdom


"Founded in 1995"... the fake site was created in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135422.

This is what the fake site looks like:

delta.JPG
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.
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doorstep-courier.com

Unread postby firefly » Mon Dec 10, 2018 8:39 pm

From the fake site:

Founded in 1995, DoorStep Courier Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, DoorStep Courier Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@doorstep-courier.com
Head Office
20 opps. Kemp House,
152-160 City Rd, London
EC1V 2NX,
United Kingdom
Phone Number: + 44-7024032642

Spain Office
Carretera leon-la bañeza,km 1,7,24391, ribaseca,
santovenia de la valdoncina (leon)
Spain Europe


+447024032642 - universal phone number

"Founded in 1995"... the fake site was created in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135423

This is what the fake site looks like:

doorstep.JPG
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.
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marbelladecosta-courier.com

Unread postby firefly » Mon Dec 10, 2018 8:42 pm

From the fake site:

Founded in 1995, Marbella De Costa Courier, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Marbella De Costa Courier has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@marbelladecosta-courier.com
Address: 244 Wellington Street Ottawa, Ontario, Canada K1A 0G9, Canada


The fake site was created 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135424.

This is what the fake site looks like:

marbella.JPG
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.
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metrobnk-ph.com

Unread postby firefly » Mon Dec 10, 2018 8:48 pm

The fake site claims to be Metro Bank Philippines. The real bank with this name was founded in 1962. The fake one was created in June in Nigeria. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135425.

Contact details on the fake site:

STOCK TRANSFER SECTION
Metrobank Trust Banking Group
Address: 14 zaragoza st, san Lorenzo village makati Philippines
Tel: +639777425695. +639455842042
Email: info@metrobnk-ph.com

INVESTOR RELATIONS
11/F Metrobank Plaza, Sen. Gil Puyat Avenue,
Makati City, Philippines 1200

CORPORATE COMMUNICATIONS
19/F Metrobank Plaza, Sen. Gil Puyat Avenue,
Makati City, Philippines 1200


Fake characters are using the website in romance scams.

This is what the fake site looks like:

metro.JPG
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.
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