AeroFast Delivery - aerofastlog.eu

[firefly]

The fake website claims to be a courier named AeroFast Delivery & Logistics Service and is mostly used in romance and military scams.

From the fake website:

Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.

Contact details:

Location
Canary Wharf, London. E14 5NY, United Kingdom.
Phone Number
+1 (720) 727-0750
Email Address
Email : info.aerofastlog.eu@bk.ru

+17207270750 - Type: Non-Fixed VoIP (e.g. Skype or Google Voice)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142378.

From the domain name registration:

Domain name aerofastlog.eu
Status Registered
Registered 08 sep 2019
Registrar Registrar.eu
REGISTRANT Email modermcracker101@gmail.com

This is what the fake website looks like:

The fraudster creating and operating this fraudulent website is already reported on our forum here: viewtopic.php?f=17&t=61335.

[firefly]

Fake characters used in scam:

Jim Coleman
USA
Jimcoleman927@gmail.com

David Ryan
USA
davidryan8652@gmail.com

Christoph Mc Connell
Miami Florida USA
christophbrain62@gmail.com

Sergeant Stan / David Ryan
USA
sergeantstan3@gmail.com

[firefly]

The fake website claims to be a courier company named Turkey Transit Delivery & Logistics. The fraudsters even use the stolen logo of Turkish Airlines, trying to give more credibility to their fraud.

From the fake website:

Turkey Transit Delivery & Logistics Company provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.
we also offer diplomats service

The fake courier shows no location and there is no phone number to be used for contacting them. The only options are a form on the fake website and the email address info@ttdlogistics.eu.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142457

From the domain name registration:

Domain name ttdlogisticsco.eu
Status Registered
Registered 24 apr 2019
Registrar Registrar.eu
REGISTRANT AND CONTACTS
Contact type Registrant
Language English
Address London, GB
Email modermcracker101@gmail.com

This is what the fake website looks like:

[firefly]

Some of the victims are made believe they are receiving gifts from their recent love interest located in a war zone or traveling abroad for business. Others believe they are receiving gifts and gold bars.

Types of messages sent to the victims:

parcel is currently in Berlin Germany and is been help by german Custom due to yellow tag fee cost $5,540 dollars, you have 72 hours to make the payment, if not your parcel will be claimed by custom,.... the payment information will be sent to the shippers email address
thanks

or

Your Bars of Golds worth is:$850,000(Eight hundred and fifty thousand Dollars) and 18k white gold 6-prong round cut solitaire diamond engagement ring worth is :$8,930
Package is undergoing some processes at Delivery office preparing to take off after shipping fee payment, Insurance fee has been paid by the sender which is $2,330

Fake characters used in fraud:

Cpt. Michael Karatzasm
Nicosia, North Cyprus

Steve Williams K
Istanbul, Turkey