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Scammers that pretend to be in a refugee camp, usually in Senegal.
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joydesmond26@gmail.com

Wed Aug 19, 2020 9:11 pm

Darling how are you doing today hope your fine, honey what is going on with you and the lawyer , please i really dont understand what is going on .

joydesmond26@gmail.com

Fri Dec 18, 2020 9:27 pm

Good Day My dear Am Joy Desmond Add me up through whatsapp here is my number (+ 221-7094-999-41) or My Email joydesmond26@gmail.com i have something to share with you also with my pics thanks



Phone: +221709499941
Number billable as mobile number
Country or destination Senegal
City or exchange location

joydesmond26@gmail.com

Mon Dec 19, 2022 8:31 pm

Hello Dear
Am Sorry for my late response , I want to inform you that the MTN CARD have been move to EXPLICIT DELIVERY SERVICE,you have to contact them with the below information and claim your money thank,

EXPLICIT DELIVERY SERVICE
Address
Kemp House 154 - 160 City Road London EC1V 2NX United Kingdom
Email,info@xplicitservice.online
Whats app;+44 794 797 9715

waiting for your response,


Phone: +447947979715
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

Re: xplicitservice.online

Sun Jan 08, 2023 10:38 pm

The fake site used in scam claims to be a courier named Xplicit Delivery Service.

From the fake website:

At Xplicit Delivery Service, we believe that quality people produce consistently excellent service, and continuously innovate to meet customer needs. Our HR initiatives are deliberately designed to attract and maintain the best talents, while continuously nurturing and offering them opportunities to achieve and innovate.


Contact details:

Kemp House 154 - 160 City Road London EC1V 2NX
+44 794 797 9715
info@xplicitservice.online


Entry in the aa419 database of the fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159506

From the domain name registration:

Domain name: xplicitservice.online
Updated Date: 2022-07-14
Creation Date: 2022-06-21

Registrar Registration Expiration Date: 2023-06-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake courier website looks like:

Image
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