bettywilson240@gmail.com peterorji2014@gmail.com

[Big Al]

Dear

Kindly be informed that you are to make the requested payment to the below details as follows.

Receivers name: IFUNANYA ENI
Address: FRANCE.
Amount 2,500 each
meaning $1,250 through Money Gram and $1,250 through western Union.

After 12 hours, you can be able to send the balance $2,500 to the same receiver same way you have sent the first $2,500.

This is due to the new government policy for Money Transfer.

We do hope you understand the payment process clearly.

Do send us a copy of the payment slip once payment as been completed as advised above.

MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
ww w.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[Big Al]

Dear

Kindly find bellow the bank details as you requested.

BANK DETAIL:

Bank Name: BANK OF AMERICA
Address: Chapel Hill, NC 27516
Account name: A. O. Tires Auto Service Center LLC
Account number: 89809558XXXX
Routine Number: 063100277
Wire Number: 026009593
Bank Branch: Cincinnati, Ohio


MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
http:/ /www.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[Big Al]

Attn ,

My friend i have not heard from you for some days now. whats going on? have you been able to make the payment to the company yet? please let me know the update of things at the moment.

I am waiting to hear from you soon.

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

Attn ,

I am worried i have not hear from you. whats going on my friend?

Thanks,

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

[Big Al]

My friend the company issued you with the account. have you complained to the company about this? please do if you have not yet.

Dear

A report was submitted this morning stating that you are having challenges in making payment to the account provided to you.

We are very sorry for this delays this must have coursed you.

Use the account details bellow for the payment sir.

Account name: Phil S.
Address: Fresno, Tx 77545
Bank Name: Chase Bank
Ac No: 295 06XXXX
Swift code: CHASUS33
Routing/ABA: 111000614
Bank Address: 925 Highway 6 Sugar Land, Tx 77498

Note that we have only two weeks to process and complete your shipment. This is why you must understand that communication is very important. we understand the time difference and hope you try as much as you can to manage it with us to enable us have a successful shipment.

After you are done with the payment, we will proceed with the registration of your consignment box and also send you the registration papers for your documentation. All legal documents must be secured to avoid hitch during delivery.

Thanks for your Kind understanding.

MRS. NETA DONALD
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
http:/ /www.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[firefly]

The fake site used in fraud claims to be Chris Global Express Services.

From the fake site:

In a short business span of 8 years we have tied up with many corporate and semi – corporate Co. for their Domestic & overseas courier requirements.

Full computerization assists with the preparation of all documents and export clearance for United Kingdom export cargo Computerized tracing, tracking and general monitoring of the progress of each shipment is also provided as a part of our comprehensive service package.

We handle more than 20,000 TEU's annually (2012). We have the best negotiations with shipping lines (rates, space, free demurrage days, etc.).

Contact details:

Address:
2201 Westlake Avenue Suite 200. Seattle Washington 98121 USA .
Mobile: +1 206-400-6743
Email Id: info.cges@chrglexservice.com

+12064006743 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Xo Washington, Inc. - Wa

From their "live news" area:

Winter storms are causing unavoidable service delays in the Northwest, Midwest, and Northeast areas.
Deliveries will be effected in USA . Sorry ,
For the Inconvinece caused .

There is heavy spcae problem in Airlines ....
Due to March ...
Embargo Has been Decalered By Few Airlines ..
All Shipments will delayed for few days ..
Sorry , For the inconvience caused Due to this ...

"In a short business span of 8 years " means since February 2017; "documents and export clearance for United Kingdom" happens from a supposedly USA location, while the company is in fact registered in Ghana. The "company" logo is stolen from an Indian courier company. The location is stolen from a non-profit organization in USA.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134498.

From the fake site details:

Domain Name: chrglexservice.com
Updated Date: 2016-02-01
Creation Date: 2016-02-01
Registrar Registration Expiration Date: 2017-02-01
Registrar: Ascio Technologies, Inc

Domain Status: OK
Registry Registrant ID:
Registrant Name: Ofili Edo Emmanuel
Registrant Organization:
Registrant Street: B1427/23 DARKUMAN
Registrant City: Accra
Registrant State/Province:
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.268487084
Registrant Email: oliver.kelvin2@onet.pl

The registrant is a repeated offender. Back in 2015, Ofili Edo Emmanuel was using the same details and a different email address when he was reported for the first time while creating a fake site impersonating Savannah Trust Bank Ghana. In 2016 he was also impersonating Federal Reserve Bank America.

This is what the fake site looks like:

[Big Al]

Hello

My friend whats going on? Until now know news from you. I am worried. I am supposed to be sleeping by now but cant because i have not heard from you. Please let me know what is going on my friend.

Neta

[Big Al]

the company sent you an account earlier yesterday which i was aware of. when you wrote me requesting a new account, i got to work yesterday morning and made a report in regards to that which the account was sent to you.

You responded to the company, that you will be making the payment Friday after work. I work with the company like i told you from the beginning and i know all that is going on.

Is there something you are not telling me my friend?

Neta

Good Morning. I want to make this clear for us. this deal is what i have taken a long time to arrange and planned out the way we can handle it and have a great successful end. this is why i told you from day 1 that we need communication to be able to do this. For about 5 days the payment has been delayed and i understand this was not your fault. but please we need to be up on this and give it more commitment (time).

You said in your last mail that you are yet to hear from the company for a new account as you requested. I was surprised to hear that from you because i know that the company has sent you another account. well to make this short and for us to proceed i will make another complain on your behalf for them to send you the account again.

Please remember to always keep me out of this from the company. I wish you understand what our benefits are, after we complete this deal.

I hope you have a clear understanding to my message.

Thank you.

Yours sincerely,
Neta Brodeur
ww w.chrglexservice.com

[Big Al]

Dear

Use the account details bellow for the payment sir.

Account name: Phil-S.
Address: 1911 Dover Heights Ln
Fresno, Tx 77545
Bank Name: Chase Bank
Ac No: 295 06XXXX
Swift code: CHASUS33
Routing/ABA: 111000614
Bank Address: 925 Highway 6 Sugar Land, Tx 77498

send back copy of payment slip for payment confirmation.

MR. CHARLES ROSINSKI
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
ww w.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[Big Al]

Dear , Its Monday and a new week. i am hoping to receive a positive response from you today in regards to the payment to the company.

Thanks.

Neta

Dear
Sir Kindly confirm the document attached herein. Since our last mail to you dated 25 October 2018, we have not heard from you ever since then. you complained about account and requested that another one be given to you which we have done that already. Kindly let us know if you are having any difficulties in making payment for the registration of your luggage for shipment.

Thanks as we wait your response soon.

MR. CHARLES ROSINSKI
-HEAD OF DEPARTMENT-
[CHRIS GLOBAL EXPRESS SERVICE ]
[HEAD OFFICE] SEATTLE- WASHINGTON, USA
http:/ /www.chrglexservice.com
OFFICE LINE:
Tel: +1 206 400 6743
Tel: +233 560 991 707

[Big Al]

Dear , How are you doing? I presume you must be very busy with work and that has brought delays in your response to my mail. Please try to make out time to write me and let me know what is going on.

I am really hoping to read from you soon.

Neta