ABS Delivery and Logistics Service - absdellogistics.net

[firefly]

Update for viewtopic.php?f=17&t=61335, where the Nigerian fraudster behind the fake sites was reported back in 2017.

All the fraudulent couriers reported here are used in romance scams, military, romance scams or trunk box scams by fraudsters pretending to be military personnel in war zones all over the world.

From the fake website:

ABS Delivery and Logistics Service 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

Contact details:

+1 510 327 5659
info@absdellogistics.net

+15103275659
Number billable as geographic number
Country or destination United States
City or exchange location Hercules-Rodeo, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca

The same contact phone number was previously reported on our forum in 2017, while being used with another fake courier pretending to be Allied Express Shipping: viewtopic.php?f=17&t=61335&start=10&hilit=alliedexpress.co.uk.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147844.

From the domain name registration:

Domain Name: absdellogistics.net
Updated Date: 2020-05-02
Creation Date: 2020-05-02
Registrar Registration Expiration Date: 2021-05-02
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Kate Nizberg
Damascus, Syria

Andersen Molly
28215 S Bayshore Drive, 7A
Miami, Florida, 331335 United States

Nathoo Duran
Kabul Afghanistan

Amander P Wayne
Capital centre International, tower floor 3, Bahrain

Roland Niccum
Damascus Syria

[firefly]

The previous domain name used in fraud, aerofastlog.eu, is no longer active - the fraudsters are using now aerofastlog.uk.

From the fake website:

Founded in 1994, AeroFast Delivery & Logistics provides its clients with the best customer service at the lowest price. AeroFast Delivery & Logistics's experienced drivers exceed your expectations for performance and reliability. AeroFast Delivery & Logistics maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage. We would welcome the opportunity to earn your trust and deliver you the best service in the industry.

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

Contact details:

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

+17207270750
Number billable as geographic number
Country or destination United States
City or exchange location Colorado

From the domain name registration:

Domain name:
aerofastlog.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]


Relevant dates:
Registered on: 23-Apr-2020
Expiry date: 23-Apr-2021
Last updated: 24-Jul-2020

Registration status:
Registered until expiry date.

This is what the fake website looks like:

Fake characters used in fraud:

Sergeant Stan
Miami Florida USA
sergeantstan9@gmail.com

Jim Coleman
USA
Jimcoleman927@gmail.com

David Ryan
USA
davidryan8652@gmail.com

[firefly]

From the fake website:

ATLAS FREIGHT SOLUTIONS PVT. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In ATLAS FREIGHT SOLUTIONS PVT. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.

Contact details:

35 Marylebone Road
London
NW1 5LS, United Kingdom
+44.7418.337377
info@atlasdls.com

+447418337377
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

The same contact details were previously reported on our forum here: viewtopic.php?f=17&t=82506, while being used with another fake courier, Atlas Freight Solutions - atlasdls.uk.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147853.

From the domain name registration:

Domain Name: atlasdls.com
Updated Date: 2020-05-01
Creation Date: 2020-05-01
Registrar Registration Expiration Date: 2021-05-01
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Reseller:
Domain Status: ok
Domain Status: clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Keith Cooper
London, UK

Kim Alexandra
Aleppo, Syria

[firefly]

From the fake website:

Founded in 1994, Betterdays Courier Service provides its clients with the best customer service at the lowest price. Betterdays Courier Service's experienced drivers exceed your expectations for performance and reliability. Betterdays Courier Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.

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

Contact details:

13th Street Business Center 601 13th Street NW Washington, DC 20005.
+1 (202) 7700-265
Email : info@betterdayscs.com

+12027700265
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147840.

From the domain name registration:

Domain Name: betterdayscs.com
Updated Date: 2020-12-18
Creation Date: 2020-12-14
Registrar Registration Expiration Date: 2021-12-14
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake character used in fraud:

Richard Curry Jr
California

[firefly]

From the fake website:

Cargo Express Delivery Company is one of the world’s leading providers of international postal solutions. We offer our customers a global network with direct connections to more than 220 destinations. With sales offices and production centers across Europe, the Americas and the Asia/Pacific region, we are where your customers are and offer you our local expertise.

Contact details:

Email: info@cargoexpressdel.info

Type of messages sent to their victims:

your parcel has been witheld due to customs duty and yellow tag certificate ,this will cause you 17,780 Dollars rating the worth of your parcel/content.

Parcel withhold due to delivery/activation pin 3,550 Dollars

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147857.

From the domain name registration:

Domain Name: cargoexpressdel.com
Updated Date: 2020-04-13
Creation Date: 2020-04-13
Registrar Registration Expiration Date: 2021-04-13
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Roselyn Thong
Saudi Arabia

Valencia Audibert
Baghdad, Iraq

Sgt Mario Shane Chandler
Shooshtar, Iran

Bryan Arnold
Kabul, Afghanistan

Hath Mathins
Ramallah, Palestine (gold scam)

Ryan Higgins
Engineer, Syria

Maris Haths
Manchester, United Kingdom.

[firefly]

From the fake website:

Deltec Express Parcel Global Services. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.

In Deltec Express Parcel Global Services. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.

Contact details:

35 Marylebone Road
London
NW1 5LS, United Kingdom
Contact Person : Mr Hemant Patel
Email ID : info@depgs.com

A clone of the fake courier was previously reported on our forum here: viewtopic.php?f=17&t=82506 - depgs.info.

Entry in the aa419 Database of fraudulent websites:

Domain Name: depgs.com
Updated Date: 2020-06-30
Creation Date: 2020-06-27
Registrar Registration Expiration Date: 2021-06-27
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Becky Jefferson
Kabul, Afghanistan

Ciara Brown
Kabul, Afghanistan

Good Wilson
Kabul, Afghanistan

Pawan Singh
United Kingdom

James Taylor
Jakarta, Indonesia

Mashall Harry
Kabul, Afghanistan

James Wallace
Kabul, Afghanistan

Richard Javeth
Kabul, Afghanistan

John Braxton
Kabul, Afghanistan

[firefly]

From the fake website:

Diamond Express Courier and Logistics is a World Wide Door to Door Parcel Courier & Security Service specifically setup to cater for the low and high volume or non account holding customer looking to solve their transport requirements. As technology has grown over the years the options available for people to buy and sell products over the internet has grown at a rapid rate. Through the creation of the world wide web, and its search engines such as Google, Yahoo, MSN etc, the ability for the end user to purchase goods at a discount price due to lower business overheads has become very achievable and the range of products on offer is increasing every day.

Contact details:

Head Office:
67 & 68 Forest Road
Feltham
Middlesex TW13 7DY
United Kingdom
Email: uk@diamondxpress.uk
US OFFICE
1130 Remsen Ave
11201. Brooklyn,
New York
USA.
E-Mail: usa@diamondxpress.uk
North America Regional Office:
365 North Service Road West
- Unit 1, 2, & 3
Oakville , ON
L6M 2V9
Canada
Email: canada@diamondxpress.uk
Asia Regional Office:
Level 13, Menara TM
Off Jalan Pantai Baharu
50672
Kuala Lumpur
Email: malaysia@diamondxpress.uk
+1 (615) 375-4797
diamondexpresscourirecompany@gmail.com

+16153754797
Number billable as geographic number
Country or destination United States
City or exchange location Dickson, TN
Original network provider* Nuvox Communications

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147855.

From the domain name registration:

Domain name:
diamondxpress.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 24-Jul-2020

Registrar:
Hosting Concepts B.V. [Tag = REGISTRAR-EU]

Relevant dates:
Registered on: 26-Apr-2020
Expiry date: 26-Apr-2021
Last updated: 24-Jul-2020

This is what the fake website looks like:

Type of message sent to the victims:

YOUR PARCEL HAS BEEN PUT ON HOLD BY UNITED STATE CUSTOMS AUTHORITY FOR VIOLATION OF SHIPPING POLICY. PLEASE CONTACT US ON. diamondexpresscourirecompany@gmail.com

Fake characters used in fraud:

Alexander Williams
Doha, Qatar

Dogan William
Doha, Qatar

Anastesia June Deputy
Aleppo, Syria
and:
Anastasia June Deputy
Adana, Turkey

Elizabeth June A. Deputy
Aleppo, Syria

Lisa Huffman
Aleppo, Syria

Steve Brian
Naypyidaw International Airport, Myanmar

Steve Colby
Doha, Qatar

Theo Louis
Selangor Malaysia

[firefly]

From the fake website:

Founded in 1994, East Coast Delivery and Logistics Services provides its clients with the best customer service at the lowest price. East Coast Delivery and Logistics Services's experienced drivers exceed your expectations for performance and reliability. East Coast Delivery and Logistics Services maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.

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

Contact details:

Canary Wharf, London. E14 5NY, United Kingdom
eastcoastdeliveryservice@yahoo.com
eastcoastcustomercare@gmail.com
Admin Officer: Hemant Patel
+447723852346

+447723852346
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147897.

From the domain name registration:

Domain Name: eastcoastdls.com
Updated Date: 2020-06-15
Creation Date: 2020-06-15
Registrar Registration Expiration Date: 2021-06-15
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Harry Hernandez
Damascus, Syria

Ken Langman
Yemen

Clifford Nuel Muth
Sana, Yemen

Williams Scott
Damascus, Syria

Frank Hudges
Damascus, Syria

Justn Martinez
Kabul, Afghanistan

[firefly]

From the fake website:

Easy Track Express Service moves over 1.05 million freight units a year on 9 separate routes around the world. Operating up to 140 sailings a week, and with over many years freight transport experience behind us, all underpinned by the expertise, reliability and commitment to service of the Easy Track Express Service brand, makes us one of Europe’s leading freight ferry operators for charity. Our spacious ferries and experienced dockside staff enable us to carry a huge variety of freight units including driver- accompanied vehicles, unaccompanied trailers, containers, bulk liquid and powder containers, temperature controlled units, agricultural machinery, caravans, medicals, food and trade cars. In addition our fleet contains 11 dedicated freight ships allowing the regular transport of drop units, lift units, dangerous goods and abnormal loads.

Contact details:

Swedish Office
Gyllenkrooksgatan 1 SE-113 49
Stockholm Sweden
Russia Office
ul. Lesnaya d. 5, kv. 176 g.
MOSKVA 7873 RUSSIAN FEDERATION
Qatar Office
SSC. Level 14, Commercial Bank Plaza, West Bay P.O. Box 27111.
Doha, Qatar
South Korea Office
30 Eulji-ro, Jung-gu,
Seoul 04533, South Korea
Luxembourg Office
Rue 5, rue Alphonse Weicker
L-2721 Luxembourg​
Ukraine Office
# 5, Klovskiy Uzviz Street 01021
Kiev, Ukraine
North Korea Office
Jungsong-dong Central District
Pyongyang DPRK
Sri Lanka Office
k/m 232 expressway vg Kumar plaza,P.O. Box 143
Colombo,Sri Lanka
Bolivia Office
Calle 20 #7720 esquina Av. Fuerza Naval Zona Calacoto
La Paz, Bolivia
Bulgaria Office
td 36, Dragan Tzankov Str. BG-1040
Sofia Bulgaria
admin@easytrackxpress.com
info@easytrackxpress.com
easytrackexpress@yahoo.com

The same locations were previously used with another fake courier operated by the same Nigerian fraud syndicate, easytrackexpress.co.uk.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147854.

From the domain name registration:

Domain Name: easytrackxpress.com
Updated Date: 2020-05-02
Creation Date: 2020-05-02
Registrar Registration Expiration Date: 2021-05-02
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake characters used in fraud:

Britney Williams
Kabul, Afghanistan

Tyler Jannens
Ottawa, Canada

Jack John
Kabul, Afghanistan

Si Young Kim
Damascus, Syria

Lisa Sandford
Kabul, Afghanistan

Fidel Zavian
Texas, USA

Sany Thomas
Kabul, Afghanistan

[firefly]

From the fake website:

Express Bolt 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

Contact details:

+44 7451 210581
info@expressbolt.ca

+447451210581
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147852.

From the domain name registration:

Domain Name: expressbolt.ca
Updated Date: 2020-11-25
Creation Date: 2020-11-20
Registry Expiry Date: 2021-11-20
Registrar: KS DOMAINS LTD

Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

Fake character used in fraud:

Geoffrey Enric Ran
Tehran, Iran