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usdiplomaticdeliveries.com

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usdiplomaticdeliveries.com

Unread postby firefly » Wed Aug 12, 2020 2:14 pm

Posted on behalf of the victim:

Theo Herrsion Ching
I came across the guy online really to be scammer asking me to send
email to info@usdiplomaticdeliveries for receiving the travel money card .
He also said he was held in the police station cos he needs to pay
for the Compensation
I refused to remit the fund to his client ( 2nd time ) - GPB $3k
in July because
I told Theo i reached my limit to help him only one time on remitting GPB
$2k for his compensation to this client in June 2020 . He supposed to be
released and fly back to London with the help of UK Embassy cos his passport was
taken and his wallet stolen. But he was brought back to police which his
client wanted him to pay for other compensation for industry machine
damage.
He refused to engage the lawyer and wish to settle this case privately
which hurt his reputation of being architect .

I dont trust this kind of diplomatic delivery at all because I never
heard of this private delivery courier service. (...)
Theo asked me to receive his shipment
from this courier ( one of his other client chose this delivery service)
because he was in police detention in Belarus .

I know I cannot trust Theo too much as I just know him online for
few months .so I have my own limit to help ..
Should I trust this courier service .
Can you help me on his case .


Theo Herrsion Ching is a fake identity used in romance scam. USdiplomatic Deliveries is a fake courier company.
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
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Posts: 70956
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Re: usdiplomaticdeliveries.com

Unread postby firefly » Wed Aug 12, 2020 2:14 pm

Email received:

From: Usdiplomatic Deliveries <info@usdiplomaticdeliveries.com>
Date: Fri, Jul 24, 2020 at 11:57 PM
Subject: Re: Enquiry on Theo Herrsion Ching’s shipment
To:

US DIPLOMATIC DELIVERY
www. usdiplomaticdeliveries.com
EMAIL: info@usdiplomaticdeliveries.com

Dear xxx,

You Are welcome to the US Diplomatic Delivery Service where your entire
delivery problem is made easy. As for your question, You should expect a
fast, convenient and environmental friendly way of delivery internationally
and delivery to your region will take a maximum of 3 to 4 working days and
we don't have a branch office in singapore but we do affiliate delivery
globally meanwhile your expected Package will be delivered to your
doorstep.

To enable us commence with your delivery, you are to provide the following
information details as stated below.

(1) Full Names
(2) Complete Address
(3) Email Address
(4) Phone Numbers

Yours in service,
Mr. Michael Bruce
Delivery Officer
US DIPLOMATIC DELIVERY
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: usdiplomaticdeliveries.com

Unread postby firefly » Wed Aug 12, 2020 2:16 pm

Bank account used in fraud:

His name is PIUS A. A.
Acct number : NL81KNAB040154xxxx
Swift code: KNABK2H
Bank name : KNAB BANK ( Netherlands)
Address: xxx. 3077 HB Rotterdam
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: usdiplomaticdeliveries.com

Unread postby firefly » Wed Aug 12, 2020 2:18 pm

From the fake website:

Diplomatic delivery Parcel and Diplomatic delivery eCommerce provide standard domestic and international parcel pick-up, delivery and return solutions for business customers and consumers as well as e-commerce logistics and facilitation services under the brand names ‘DD Parcel’ for Europe and ‘DD eCommerce’ for the Americas, Asia Pacific, and Middle East/Africa.


Contact details:

Mr. Michael Bruce
Delivery Officer
US Diplomatic Delivery
info@usdiplomaticdeliveries.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144877.

From the domain name registration:

Domain Name: usdiplomaticdeliveries.com
Updated Date: 2019-08-06
Creation Date:2019-08-06
Registrar Registration Expiration Date: 2020-08-06
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_13803
Registrant Name: Mariano Williams
Registrant Organization: NA
Registrant Street: 82 ikorodu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.8066168166
Registrant Email: marianowilliams18@gmail.com

This is what the fake website was looking like:

main.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ussdiplomaticdelivery.com

Unread postby firefly » Wed Aug 12, 2020 2:19 pm

The same Nigerian fraudsters operate as well ussdiplomaticdelivery.com - a clone of the no longer active usdiplomaticdeliveries.com.

From the fake website:

Diplomatic delivery Parcel and Diplomatic delivery eCommerce provide standard domestic and international parcel pick-up, delivery and return solutions for business customers and consumers as well as e-commerce logistics and facilitation services under the brand names ‘DD Parcel’ for Europe and ‘DD eCommerce’ for the Americas, Asia Pacific, and Middle East/Africa.


Contact details:

5424 West Highway 52 Emmett Idaho
+1 (573) DELIVERY
info@ussdiplomaticdelivery.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144878.

From the domain name registration:

Domain Name: ussdiplomaticdelivery.com
Updated Date: 2020-06-09
Creation Date:2019-07-11

Registrar Registration Expiration Date: 2021-07-11
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_13803
Registrant Name: Mariano Williams
Registrant Organization: NA
Registrant Street: 82 ikorodu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.8066168166
Registrant Email: marianowilliams18@gmail.com

This is what the fake website looks like:

main1.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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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