airpostcourier.com

The faker maker - meaning the person creating and maintaining all the fake sites reported here - is Nigerian. The sites he builds are mostly used in romance scams. He was previously reported in viewtopic.php?f=17&t=76580&start=30 , while sharing resources with another scam syndicate reported in that topic.

One of his main fraudulent websites pretends to be Air Post Courier.

Airpost Courier is a leading logistics and distribution services company
established in 2009. We offer a wide array of express courier and logistic
support solutions to our various customers

Contact details:

Head Office: 246 Madison Ave New York 10016, NY, United States
Branch Office: The Harlington, 202 Fleet Road Fleet, GU51 4BY, United Kingdom
Telephone: +1 (929) 336-4397
Frieght Service: freight@airpostcourier.com
Customer Service: customerservice@airpostcourier.com
Dispatch Unit: dispatch@airpostcourier.com
Export Enquiry: exportenquiry@airpostcourier.com
Import Enquiry: importenquiry@airpostcourier.com
Africa Correspondence
Telephone : +255 742 785 292
Middle East / Asia Correspondence
Telephone : +971 524 870 113

+19293364397
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Omnipoint Communications, Inc. - Ny

+255742785292
Number billable as mobile number
Country or destination Tanzania
Original network provider* Vodacom Tanzania Ltd

+971524870113
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=138102.

From the fake site details:

Domain name: airpostcourier.com
Updated Date: 2018-08-11
Creation Date: 2017-08-10
Registrar Registration Expiration Date: 2019-08-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Michael Roberts
Registrant Organization:
Registrant Street: House E2, Royal Santander Estate Alausa
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8038521791
Registrant Email: mike525robert@gmail.com

This is what the fake site looks like:

The fake site is used in romance scams.

Scammers pretending to be wealthy business men have bogus accounts there to show to their victims.

There is a catch - thy need help to recover those money, but that comes with a price, because the money are deposited with the "company" for long time now and there are fees to be paid before any transfer can happen.

From the fake site:

We offer investment management, tax advisory, personal financial planning and banking services to private clients.

Your eligible deposits with Smith & Williamson Investment Services Limited are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit guarantee scheme. Any deposits you hold above the £85,000 limit are unlikely to be covered.

Not a single cent or penny will be ever covered, since there is no money - just a trap...

Contact details:

Emails:
info@smithandwilliamsonline.com
helpdesk@smithandwilliamsonline.com
+44 745 228 6051

+447452286051
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138104.

For the fake site details:

Domain name: smithandwilliamsonline.com
Updated Date: 2018-09-30
Creation Date: 2018-09-30
Registrar Registration Expiration Date: 2019-09-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Michael Roberts
Registrant Organization:
Registrant Street: House E2, Royal Santander Estate Alausa
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8038521791
Registrant Email: mike525robert@gmail.com

This is what the fake site looks like:

Fake character used in scam:

- Frank Jacob
He claims to be British, living in the USA and pretends to have £40,000,000.00 deposited with the "company".

Stolen picture used:

frank.JPG (20.63 KiB) Viewed 2262 times