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Speedway Post - speedway-post.com

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Speedway Post - speedway-post.com

Unread postby firefly » Sat Jan 25, 2020 10:15 pm

The fake website claims to be a delivery company named Speedway Post.

They use the stolen logo of DPD and pictures edited in Photoshop with the name of the company on the images randomly stolen form the Internet.

From the fake website:

SW-P Supply Chain, part of the Asia Pacific world’s leading contract logistics provider. Combining value-added and management services with traditional fulfilment and distribution, our customized, integrated logistics solutions drive efficiency, improve quality and create competitive advantage.


Contact details:

Kawasan Mega Kuningan Lot 3.1, RT.5/RW.2, Kuningan Tim., Kota Jakarta Selatan, Daerah Khusus Ibokota Jakarta 5666, Indonesia.
Menara Rajawal Lantai Jakarta Indonesia
+628127795679


+628127795679
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT Telekomunikasi Selular (Telkomsel)

Indonesia is, in this case, in Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141910.

From the domain name registration:

Domain Name: SPEEDWAY-POST.COM
Updated Date: 2020-01-18
Creation Date: 2019-01-17
Registrar Registration Expiration Date: 2021-01-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: vinnie jombo
Registrant Organization: speedway
Registrant Street: dominion estate lekki dominion estate lekki
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234010
Registrant Country: NG
Registrant Phone: +234.08166906992
Registrant Email: vinnielazio2018@gmail.com

This is what the fake website looks like:

speedway.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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Re: Speedway Post - speedway-post.com

Unread postby firefly » Sat Jan 25, 2020 11:19 pm

The fake courier is used in military romance scams.

The scammers claim to be male or female US military personnel in war zones. The main area of their interest are victims from Far East and South America.

After gaining the trust of their victims, the scammers are willing to send parcels with money to their victims - the courier will ask for fees after fees. The parcel will be never delivered, because there is no money, no parcel, and no US military in a war zone sending money for safe keeping.

Some of the fake characters used in scam:

Jefferson Risky
United Kingdom London

Williams Grerald
United States

Kelly / Murphy William / Murphy Clay / Dave Clay / Roland / Philipe Steven / Monica Gloria Miguel / John Bosco / Anthony Kumar / Alexander B Smith /
Afghanistan
+14155732359 / +14242656932 (Non-Fixed VoIP)

Mariana Miguel / Monica Gloria Miguel
Iran
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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