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Allied Express Shipping Company - allied-expressltd.ml

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Allied Express Shipping Company - allied-expressltd.ml

Unread postby firefly » Fri Jan 15, 2021 9:19 pm

A Nigerian scammer loses a fraudulent domain name, another one gets it back online...

Allied Express Shipping Company, active from the free domain allied-expressltd.ml was reported on our forum back in 2018 here: viewtopic.php?f=17&t=61335&p=165576&hilit=allied+expressltd.ml#p165576.

The fraudulent domain name is actively used again since September 2020 by another group of Nigerian scammers.

From the fake website:

We have 25 years experience in this passion
Allied Express Shipping is a one-stop freight and logistics solution, providing services to companies of all sizes, be it a small delivery across town or an industrial shipment to the other side of the globe.
Since the commencement of our operations in the USA, we have rapidly expanded our presence in the global market by establishing a network and strategic alliances with competent partners worldwide. The association expands our presence to more than 95 countries, offering complete logistics solutions to all industries.


Contact details:

freight@allied-expressltd.ml


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148078.

This is what the fake website looks like:

allied.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
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Allied Express Shipping Company - allied-expressltd.ml

Unread postby firefly » Fri Jan 15, 2021 10:24 pm

The fake courier is used in romance scams.

Fake characters used in fraud:

John Lewis
More information concerning the fake character John Lewis can be found here:
viewtopic.php?f=11&t=91377&p=236510#p236510

Scott Walter
17052426638 / +17052426638
301 E 88th St New York, NY 10 128 USA

Michael Elimelech
17052426638
Burlington, Vermont, USA
More information concerning the fake character Michael Elimelech can be found here:
viewtopic.php?f=11&t=91365

David Osca Kimmich
17052426638
301 E 88th St New York, NY 10 128 USA

Liwel Micheal
17052426638
301 E 88th St New York, NY 10 128 USA

David Colbert
17052426638
39 Queen Street E, Toronto OMC 223 Canada

James Walker
17052426638
301 E 88th St New York, NY 10 128 USA

Christain Walker
17052426638
New York, NY 10 128 USA

Frank Miller
17052426638
New York, NY 10 128 USA

Peter Walters Alba
19174730934 / +19174730934
301 R 88th St New York, NY 10 128 USA

Fredrick Anderson
18022666701 / +18022666701
119 North Ave #32, Burlington, VT 054
More information concerning the fake character Fredrick Anderson can be found here:
viewtopic.php?f=11&t=88225

James Nelson
18022666701
119 North Ave #32, Burlington, VT 054

James Parker
1289323425 / + 1289323425
Vuorenrinne 7,48350 Kotka Finland
More information concerning the fake character James Parker can be found here:
viewtopic.php?f=11&t=91366

Raphael Johnson
1289323425
301 E 82nd st New York NY 10128

Christian Edward
1289323425
301 E 88th St New York, NY 10 128 USA

David Osca Kimmich
1289323425
301 E 88th St New York, NY 10 128 USA

Dan Leslie
19059301106 / +19059301106
10 Russell Street, Smitsh Falls Ontario K7A 1E8, Canada.
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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