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ET Global Delivery Services - etglobalcourierservices.world

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

ET Global Delivery Services - etglobalcourierservices.world

Unread postby firefly » Mon Apr 05, 2021 5:56 am

ET Global Delivery Services is a fake courier operated by Nigerian fraudsters and used in military romance scams.

From the fake website:

we start our business 2016
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:

Daire 24 Blok Kazitas Sitesi, No. 4 Kat 11-12/24, Sehit Mustafa Burcu Sokak, Feyzullah Mahallesi, Adetepe, Istanbul, Turkey.
90 ET GLOBAL 2827
support@et-globaldeliveryservices.com


The phone number is invalid. The email address is not working as well.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149512.

From the domain name registration:

Domain Name: etglobalcourierservices.world
Updated Date: 2020-12-17
Creation Date: 2020-12-12
Registry Expiry Date: 2021-12-12
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks 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
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: etglobalcourierservices.world

Unread postby firefly » Mon Apr 05, 2021 6:28 am

Fake characters used in fraud:

Andrea Louis Etido
Kabul, Afghanistan

Jones Ebika
Afghanistan

John Morris
South Korea

Michael Davis
Syria

Leo Oscar
Afghanistan

Sgt Andrew Hobbs
Address: Afghanistan

Matt Loyd
Istanbul Turkey

John Clinard Roddy
South Korea

Dylan Morrison
Kabul Afghanistan
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

ET Global Delivery Services - etglobalcourierservices.online

Unread postby firefly » Mon Jan 10, 2022 3:22 am

One fake site suspended, another one takes it's place: etglobalcourierservices.online.

From the fake courier website:

we start our business 2016
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:

Daire 24 Blok Kazitas Sitesi, No. 4 Kat 11-12/24, Sehit Mustafa Burcu Sokak, Feyzullah Mahallesi, Adetepe, Istanbul, Turkey.
90 ET GLOBAL 2827
support@et-globaldeliveryservices.com
support@etglobalcourierservices.online
info@etglobalcourierservices.online


From the domain name registration:

Domain Name: ETGLOBALCOURIERSERVICES.ONLINE
Updated Date: 2021-07-11
Creation Date: 2021-07-06
Registry Expiry Date: 2022-07-06
Registrar: UPPERLINK LIMITED
Domain Status: ok
Registrant Organization: Pamela ICT Enterprises
Registrant State/Province: VA
Registrant Country: US

This is what the fake courier website looks like:

main.JPG


The very same Pamela ICT Enterprises is also reported in viewtopic.php?f=17&t=90010, with other fake couriers and "her" claiming to be in Nigeria and USA:

Registrant Name: Pamela Wenzel
Registrant Street: 102 ogbonwan Street, Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: NG
Registrant Phone: +234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

and:

Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Enterprises
Registrant Street: 77 Ranch Road
Registrant City: Union Hall
Registrant State/Province: VA
Registrant Postal Code: 22314
Registrant Country: US
Registrant Phone: +1.546787654433
Registrant Email: pamelawenzel2020@gmail.com

"She" is also reported in viewtopic.php?f=17&t=89544 with few other fake couriers registered as well with fake details.
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
Location: in a parallel universe

Vamentin Logistics - vamentinlogisticsltd.com

Unread postby firefly » Tue Jan 11, 2022 6:45 am

Vamentin Logistics and Courier Services is another fake delivery company operated by the same group of Nigerian scammers.

From the fake courier website:

Based in one of the fastest developing shipping hubs in the world, Vamentin Logistics and Courier Services specializes in total logistics requirements and services, related to your business. As a customer, you know that competing in the Global market, takes more than just the right product. This is where we can help you. Vamentin Logistics and Courier Services ensures delivery of your products to the Right Place, at the Right Time and at the Right Price ..... which makes all the difference.


Contact details:

545, 8th Ave, Suite 17SW, New York, NY 10018
Email: info@vamentinlogistics.com
+1 (740) 241-5664


+17402415664
Number billable as mobile number
Country or destination United States
City or exchange location Byesville, OH
Original network provider* New Cingular Wireless Pcs, Llc - Il

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154689

From the domain name registration:

Domain Name: vamentinlogisticsltd.com
Updated Date: 2022-01-07
Creation Date:2022-01-07
Registrar Registration Expiration Date: 2023-01-07
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud
Domain Status: ok
Registry Registrant ID: OR_61909
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Services
Registrant Street: 102 ogbonwan Street,Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: Nigeria
Registrant Phone:+234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake website looks like:

main.JPG


Fake character used in scam:

Arnar Jonsson
Address: 30 Little Russell St, London WC1A 2HN, United Kingdom
Phone: +44789700823
Email: arnarjonsson28@gmail.com
Email: jnsthomass999@gmail.com
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

Global Express Delivery - iglobaldeliveryltd.com

Unread postby firefly » Tue Jan 11, 2022 6:59 am

From the fake courier website:

Global Express Delivery Company is considered to be the leading supplier to the transportation industry in America. Global Express Delivery Company has forged long term (wholesale) relationships / partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and Delivery suppliers.


Contact details:

Head office: One Garden State Plaza, Paramus, NJ 07652, United States
Ukraine office Delivery Unit Address: Riverside Rd, Reading RG1 2AG, United Kingdom
+1 347-***-***
info@iglobaldeliveryltd.com
parcel@iglobaldeliveryltd.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154688

From the domain name registration:

Domain Name: iglobaldeliveryltd.com
Updated Date: 2022-01-07
Creation Date:2022-01-07
Registrar Registration Expiration Date: 2023-01-07
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud
Domain Status: ok
Registry Registrant ID: OR_61909
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Services
Registrant Street: 102 ogbonwan Street,Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: Nigeria
Registrant Phone:+234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake courier website looks 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
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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: iglobaldeliveryltd.com

Unread postby firefly » Tue Jan 11, 2022 7:09 am

Type of message sent to the victims:

EXECESS VALUABLES DISCOVERED IN THE BOX , THIS IS AGAISNT THE CUSTOM AUTHORITY , WE HERE PLACE A FINE OF 225,000 PESOS . UPON THE PAYMENT OF THIS FINE YOU WILL OBTAIN YOUR CLEARANCE PERMIT AND YOUR PARCEL WILL BE DELIVERED SUCESSFULLY .


Fake characters used in scam:

Angelie Perlita Young
Al-Tanf garrison Douma Syria

Young Alex
Syria
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

Evergreen Logistics - ievergreenlogisticsltd.com

Unread postby firefly » Tue Jan 11, 2022 7:15 am

From the fake courier website:

Established in 1975 as an express operator, the company rapidly evolved into a global brand recognized for its customized services and innovative multi-product offering. In January 1999, Evergreen Logistics and Shipping Company went public and traded its shares on the NASDAQ stock exchange.


Contact details:

79, Mill Lane HARROW,London HA688FS UK
Email: ievergreenlogistics.com
Phone: +447418332707


+447418332707
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=154687

From the domain name registration:

Domain Name: ievergreenlogisticsltd.com
Updated Date: 2022-01-07
Creation Date:2022-01-07
Registrar Registration Expiration Date: 2023-01-07
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud
Domain Status: ok
Registry Registrant ID: OR_61909
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Services
Registrant Street: 102 ogbonwan Street,Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: Nigeria
Registrant Phone:+234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake courier website looks like:

main.JPG


Fake character used in scam:

Jessica Martine / Jessica Martines
United Kingdom
Phone: +14088148653
Email: sgtm6710@gmail.com
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

Awake Logistic Service - iawakelogisticsltd.com

Unread postby firefly » Tue Jan 11, 2022 7:36 am

From the fake courier website:

time: matters is the expert for Awake Logistic Service Special Speed Logistics as well as time-critical international spare parts logistics. We transport your highly urgent spare parts, medical samples, dangerous goods or important documents quickly and reliably from A to B – via air, rail, or road and – if desired – personally accompanied by an airmate On Board Courier.


Contact details:

+852 234 / +447 459
info@awakelogisticsltd.com


Some of their "happy clients":

I have been doing business with Awake Logistic Service for a couple of years. We send an antifreeze type solution to China for various construction projects. To say that shipment dates, money transfers and confusion to quantities requires multiple changes before the project is actually shipped is an understatement. Awake Logistic Service takes every one of my changes with a positive attitude and a professional manner. Their flexibility and expertise in arranging my freight to get to its Chinese destination in a predictable and timely manner does what every manager hopes for. They make me look good.


Awake Logistic Service have been working together for over 10 years. Their staff is knowledgeable and their response time is prompt. Global Coirier service’s rates are always found to be competitive. We look forward to continue working with Awake Logistic Service for our freight forwarding and customs brokerage needs in the future.


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154686

From the domain name registration:

Domain Name: iawakelogisticsltd.com
Updated Date: 2022-01-07
Creation Date:2022-01-07
Registrar Registration Expiration Date: 2023-01-07
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud
Domain Status: ok
Registry Registrant ID: OR_61909
Registrant Name: Pamela Wenzel
Registrant Organization: Pamela ICT Services
Registrant Street: 102 ogbonwan Street,Benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 902892
Registrant Country: Nigeria
Registrant Phone:+234.9055654722
Registrant Email: pamelawenzel2020@gmail.com

This is what the fake courier website looks like:

main.JPG


Fake character used in scam:

Tomas Lucas
Phone: (772) 444‑2681 / +17724442681
Address: Ningarhar Province 2651 Afghanistan
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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