Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Scammers abusing stolen photos of Gen.John W. Nicholson, Jr.

This section deals specifically with online romance scams.

Re: transuniversecourerdelivery@gmail.com

Unread postby firefly » Sat Apr 30, 2016 10:32 pm

Email:

TRANS UNIVERSE COURIER DELIVERY AND LOGISTICS.
ADDRESS: 70, RUE DES PERES MARISTES: BP 2187: DAKAR 18827:SENEGAL.

Hi xxx,

Send the cash to our office via Money Gram International Transfer by our accountant=
Full Names: MALACKY NELSON
Address: 70, RUE DES PERES MARISTES DAKAR, SENEGAL.
Telephone Number: +221 78-198-9758.

Kindly, forward to us through email proper payment reference or information to pick-up your money when you send OK.

Yours faithfully,
Cynthia Walker (Madam)
Trans Universe Courier Delivery And Logistics
70, Rue Des Peres Maristes: BP 2187: Dakar 18827:Senegal.
info@transuniversecourierdeliverylogistics.com
transuniversecourerdelivery@gmail.com
http:/ /www. transuniversecourerdelivery.com/

+221781989758
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dubaiuaecustomsauthority@zoho.com

Unread postby firefly » Sat Apr 30, 2016 10:36 pm

Email:

Attention : xxx,

Dear Sir,

It has been a long time we had been waiting for the certificate. What day is the Trans Courier Delivery and Logistics forwarding the certificate to us?

Trans Courier Delivery and Logistics are required to provide for us the Inter border permit / certificate to release your Consignment and be allowed to continue to its destination through Trans Universe Courier Delivery and Logistics.

If you are the owner of the consignment, you have to do everything possible to complete the process because we can't release it to you without receiving the required Certificate.

Take note, that Failure to comply with our directives will result in a critical situation against your consignment.

If we did not get the certificate soon, we shall know either hand-over your consignment to security company for safe-keeping while demurrages will be counting upon your consignment daily or otherwise not stated because we are not security company where goods and services are been secured or kept.

The decision to receive or reject your consignment is in your hand as we have paved the way for easier, faster and safer delivery of your consignment after we have received the required certificate, very simple and short.

Kind Regards,
Mahmoud Abbass
DSC-Customs,Dubai International Airport


Return-Path: <dubaiuaecustomsauthority@zoho.com>
Received: from [41.214.50.35]
From: Dubai United Arab Emirates Customs Authority <dubaiuaecustomsauthority@zoho.com>
Subject: The decision to receive or reject your consignment is in your hand

Originating IP: 41.214.50.35
Originating ISP: Sonatel Societe Nationale Des Telecommunications D
City: Dakar
Country of Origin: Senegal
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: transuniversecourerdelivery@gmail.com

Unread postby firefly » Tue May 03, 2016 7:19 am

Email:

TRANS UNIVERSE COURIER DELIVERY AND LOGISTICS.
ADDRESS: 70, RUE DES PERES MARISTES: BP 2187: DAKAR 18827:SENEGAL.

Hi xxx,

Could you Send the cash to our office via Western Union or Money Gram International Transfer or RIA Transfer by our accountant because it is too small to make use of our bank account?

Let me know your plan so that we know what next to do as the Dubai, UAE Customs Authority is threatening us that they will confiscate or return your consignment to their government treasury if we did not make haste to settle this issue.

I would have given you bank account to send the money but bank account takes more days too for the money to enter bank account. But Western Union or Money Gram or RIA Transfers takes only some hours same day you sent to be collected OK.

Yours faithfully,
Cynthia Walker (Madam)
Trans Universe Courier Delivery And Logistics
70, Rue Des Peres Maristes: BP 2187: Dakar 18827:Senegal.
info@transuniversecourierdeliverylogistics.com
transuniversecourerdelivery@gmail.com
http:/ /www. transuniversecourerdelivery.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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

armygeneraljohnwmicnicholson@yahoo.co.uk

Unread postby SlapHappy » Wed May 18, 2016 4:00 pm

Return-Path: <selena_kik16@yahoo.com>
Date: Wed, 18 May 2016 14:52:14 +0000 (UTC)
From: Armygeneral Johnwmicnicholson <selena_kik16@yahoo.com>
Reply-To:
Armygeneral Johnwmicnicholson <armygeneraljohnwmicnicholson@yahoo.co.uk>
Message-ID: <1274943619.4237319.1463583134685.JavaMail.yahoo@mail.yahoo.com>
Subject: hello daer


hello daer
i am Ms armygeneral JohnwmicNicholson, I want to know if your account in this site is still valid. If so, please reply I have an important discussion with you please
here is my email: armygeneraljohnwmicnicholson@yahoo.co.uk
thanks armygeneral JohnwmicNicholson
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: transuniversecourerdelivery.com

Unread postby firefly » Sun May 22, 2016 3:00 am

Trans Universe Courier Delivery And Logistics
70, Rue Des Peres Maristes: BP 2187: Dakar 18827:Senegal.
info@transuniversecourierdeliverylogistics.com
transuniversecourerdelivery@gmail.com
http:/ /www. transuniversecourerdelivery.com/

This is what the fake site is looking like:

tucdeliver.mainpage.PNG

tucdeliver.contactpage.PNG


Address:
Head office - Empire State Building
350 5th Ave
New York, NY 10118
USA
Phone: +1 212 736 3100
E-mails:
info@transuniversecourierdeliverylogistics.com
transuniversecourerdelivery@gmail.com
dcsds34@diplomats.com
Website:
http:/ /www. transuniversecourierdeliverylogistics.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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dubaiuaecustomsauthority@zoho.com

Unread postby firefly » Mon Aug 15, 2016 12:22 am

Same general, same story, same custom authority:

Consignment is on hold. Please reach Dubai,UAE Customs authority via E-mail: dubaiuaecustomsauthority@zoho.com to provide Inter-Border Certificate to complete your delayed service.


Fake site used in scam: wewlogistics.com - World Easy Way Courier Delivery And Logistics

According to their site:

World Easy Way Courier Delivery And Logistics will produce superior financial returns for its shareowners by providing high-value-added logistics, transportation, and related business services through focused operating companies. Customer requirements will be met in the highest quality manner appropriate to each market segment served. Trans universe courier will strive to develop mutually rewarding relationships with its team members, partners, and suppliers. Safety will be the first consideration in all operations. Corporate activities will be conducted to the highest ethical and professional standards


Contact info
Head office - Empire Building
PO Box 2895 Roanoke, Virginia
USA

Phone: +1 808 454 8483

E-mails: info@wewlogistics.com
customerservices@wewlogistics.com
wewlogistics@gmail.com
Website: http:/ /www. wewlogistics.com


+18084548483 - VoIP number provided by Hawaiian Telcom, with an area code in Honolulu, HI

Fake site details - http://db.aa419.org/fakebanksview.php?key=115410:
Domain Name: wewlogistics.com
Registry Domain ID: 2031275266_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-05-26T10:39:54Z
Creation Date: 2016-05-26T10:39:53Z
Registrar Registration Expiration Date: 2017-05-26T10:39:53Z
Registrar: GoDaddy.com, LLC

Registrant details:
Registrant Name: rohit beri
Registrant Organization:
Registrant Street: d62
Registrant Street: mdv colony
Registrant City: bikaner
Registrant State/Province: Rajasthan
Registrant Postal Code: 334001
Registrant Country: IN
Registrant Phone: +91.7877759973
Registrant Email: rohitberry.0.2.1@gmail.com

This is what the fake site is looking like:

wewlogisticsmain1.PNG
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@human.ed.jp

Unread postby Wayne » Sat Mar 25, 2017 8:59 pm

I NEED YOUR TRUST AND CONFIDENTIALITY
People
Gen. John W. Nicholson, Jr. <info@human.ed.jp> Today at 16:06
Reply-To: <johnnicholsonjr@yandex.com>
Message body
Hello friend

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Gen. John W. Nicholson, Jr. I am the commander of Resolute Support Mission and U.S. Forces Afghanistan (USFOR-A) in collaboration with the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I took over command from General Campbell on March 2, 2016. I was commissioned into the infantry in 1982 upon graduation from the United States Military Academy at West Point. I hold a bachelor's degree in history from Georgetown University, a Bachelor of Science degree from West Point, a master's degree in Military Art and Science from the School for Advanced Military Studies at the U.S. Army Command and General Staff College, and a master's degree in National Security Studies from the National Defense University.

Base on series of killing on United States and other countries troops in Afghanistan especially the shot down of UN war craft that killed Several American and English soldiers on the 19th April 2016 and the sixteen American soldiers who were killed by a bomb blast on Last week Tuesday's bombing that happened during the morning rush hour in Pul-e-Mahmud, a busy neighborhood where homes, mosques, schools and businesses nestle close to the Ministry of Defense, other ministries and military compounds. After this series of killing I and my colleague decided to share the money we recovered on our raids on Al-Qaeda (terrorist) camps in Afghanistan. I have now in my possession the sum of $16M (Sixteen million US Dollars) as my share.

I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested.

Yours Serving Friend
Gen. John W. Nicholson, Jr.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 36681
Joined: Mon Apr 16, 2012 5:13 pm

gjwns77777@yahoo.com

Unread postby firefly » Sat Sep 02, 2017 12:16 am

Posted on behalf of the victim.

Email:

From: GENERAL JOHN W NICHOLSON JR <xxxl@forest.ocn.ne.jp>
Date: Sun, Aug 27, 2017
Subject: I am General John W Nicholson Jr
To:


I am sorry to encroach into your privacy in this manner. I found your
contact particulars in an address journal and I find it pleasurable to
offer you my partnership in business. I only pray that this your email
address is still valid. I want to solicit your attention to receive funds
on my behalf.

I am General John Nicholson,an officer in the US Army, I was moved to
Afghanistan as new army General commander, i really need your help in
assisting me with the safe keeping of
funds and to conceal this kind of money became a problem to me, so with the
help of a German contact working here, and his office enjoys some immunity,
I was able to get the package out to a safe cation entirely out of trouble
spot.

You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will
explain further when i get a response from you. Kindly contact me this
email address below: gjwns77777@yahoo.com

Please view this video https://www.youtube.com/watch?v=spAf99R9yOk

God Bless America.

Gen. John W. Nicholson
Kabul Afghanistan
US ARMY


For reports about the same US General being impersonated in romance scams see viewtopic.php?f=11&t=44850. In the same topic are also few of the fake sites used in other scam attempts pretending to send money to the victims.
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

contal@tim.it

Unread postby Wayne » Tue Sep 05, 2017 10:29 pm

I am General John W Nicholson Jr Pls Your Urgent help needed
GENERAL JOHN W NICHOLSON JR <contal@tim.it> Today at 14:46
Reply-To: gjwcjr@hotmail.com
Message body

I am sorry to encroach into your privacy in this manner. I found your contact
particulars in an address journal and I find it pleasurable to offer you my
partnership in business. I only pray that this your email address is still
valid. I want to solicit your attention to receive funds on my behalf.

I am General John W Nicholson Jr,an officer in the US Army, I was moved to
Afghanistan as new army General commander, i really need your help in assisting
me with the safe keeping of funds and to conceal this kind of money became a
problem to me, so with the help of a German contact working here, and his
office enjoys some immunity, I was able to get the package out to a safe
location entirely out of trouble spot.

You will be rewarded handsomely if you could help me secure the funds until I
conclude my service here. If you can be trusted, i will explain further when i
get a response from you. Kindly contact me this email address below:
gjwcjr@hotmail.com

Please view this video https:/ /www.youtube.com/watch?v=spAf99R9yOk
God Bless America.

General John Nicholson
Kabul Afghanistan
US ARMY
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 36681
Joined: Mon Apr 16, 2012 5:13 pm

Previous

Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 12 guests

cron