acecourierex.com

The fake site claims to be a delivery company named Ace Couriers.

Soon after being created, the fake site was used in lottery scams, pretending to deliver prizes offered by " Facebook company south Dakota USA".

Few months later, the fake courier was already used on romance scams.

After checking the progress of their parcels, most of the victims received the messages:

Waiting for your IMF payment

or:

Waiting for delivery fee to be paid package on hold. FOR MORE INFO CONTACT US VIA CALL +9743498026 OR MAIL US mail@acecourierex.com

Fake characters used in scam:
- Dr. James Morgan, United Kingdom
- Richard Michael, United Kingdom
- William Gray, United Kingdom
- Robert Janiszewski, United Kingdom
- Steve Anderson, United Kingdom
- Wilson Clark John, United Kingdom
- Michael Lopez, United Kingdom
- Donald Vincent, United Kingdom
- Vicent Marvin, United Kingdom.

- Mrs.Tamara Ecclestone Rutland,
Address: 10 Ellis St Freehold NJ 07728, United State.
Number: (+1) 925 579 3097 / +19255793097 - details in https://www.scamsurvivors.com/forum/vie ... =6&t=73498.

Contact details on the fake site:

address: 38 JERSEY ROAD BONYMAEN SWANSEA SA1, SWANSEA, UNITED KINGDOM
+14197765734
info@acecourierex.com

+14197765734
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Onvoy, Llc - Oh

+9743498026
Number billable as mobile number
Country or destination Qatar

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136318.

From the fake site details:
Domain Name: ACECOURIEREX.COM
Updated Date: 2018-09-30
Creation Date: 2018-07-31
Registrar Registration Expiration Date: 2019-07-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: tejiri maxwell
Registrant Organization: bmeg
Registrant Street: no2 ogun same as above
Registrant City: lagos
Registrant State/Province: delta
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8141786203
Registrant Email: courierace55@gmail.com

This is what the fake site looks like:

Topic concerning Mrs.Tamara Ecclestone Rutland is posted here:
https://www.scamsurvivors.com/forum/vie ... =6&t=73498