Fake Website

This is a follow up of my previous post. I recieved an email from the "Delivery agent". Pls read below email attached here.

They still asking me to pay the "release fees" of MalaysianRinggit 3000 in order for them to release the "parcel". Which I'm not gonna. Claiming that the "package" in "stuck" in the M'sian customs. I really dont understand..... Even some big delivery companies never ask for such fees. STUPID SCAMMERS!!!!

YOUR PACKAGE AND DETAIL INFORMATIONS!
From: "[email protected]" <[email protected]>Add to Contacts
To: **********@rocketmail.com


--------------------------------------------------------------------------------

Dear Miss S***** ****,



This is SPEEDWHEELS DIPLOMATIC SERVICE; As a Security Minded

and Goal Oriented Delivery Institution, We are regulated and Stipulated by

the Financial Service Authority (FSA), the financial institutions that

govern all financial activities in UK/USA and United Nations Diplomatic

Services. This office has been notified by Mr. Mark Davidson

dispatch of your Special Gift/Parcel to your residential address in
Singapore, as this is a security company under the United Nation
(UN).
As
soon as the diplomat, delivery officer arrives Singapore, he shall notify
you.

DESCRIPTION OF PARCEL TO BE DELIVERED.

-----------------------------------------------------



NAME; Miss S***** ****

PARCEL DETAILS; Consignment from Mr Mark Davidson
STATUS; Unclaimed

PRESENT ROUTE; Heathrow International Airport London.

DESTINATION; *** **** ****** **** ****** ** ******. Singapore ******


TELEPHONE; ************

------------------------------ ------------------------------- -------------



Delivery Information/Parcel Description

------------------------------ ------------------------------- -------------

PARCEL ORDER NO. :...........1044053395

DELIVERY TERMS: .............. International Delivery

CONSIGNMENT NOTE NO: ....TOL10140043872-62

COLOR OF PARCEL: .......... Confidential

"SPEEDWHEELS DIPMATIC Forwarding Services" is a registered and

copyright trademarks of :- United States of America International
Transport Ltd"..



TO TRACK YOUR PARCEL, PLEASE LOGIN TO

WEBSITE/PAGE: www.speedwheeldip.com

CLICK ON ONLINE TRACKING AND INSERT YOUR TRACKING NAME AND PASSWORD

.................................................................................................................................

TRACKING USER NAME. **********

PASSWORD: speedwheels442



We are glad to be of service to you.
Maximum Co-operations.

Yours Faithfully,

Mr. Clerk Donalds
Director


FOR MORE INFORMATION EMAIL OUR CUSTOMER SERVICES OR CALL OUR TOLL FREE

LINE AS IN ABOVE ON THE WEBSITE


Speedwheels Leading you way Fast Ahead!

Owh one more thing i wanna add. Look at the director's name. Why would anyone would want to name their child "CLERK"??

Two things sink it as a complete fake without having to look a it too closely

Speed Wheel Diplomatic delivery

There is no such thing as a diplomatic delivery company. Diplomatic couriers only deliver mail between governments and their embassies abroad. This is a figment of the imagination of West African scammers.

London HQ

Address: 91 Woolwich
Road, Woolwich
London, SE18 6EF
United Kingdom

Tel:+447031890716

44 70 telephone numbers are numbers that use a UK country code but redirect to another country to hide the fact that they aren't located there. It's a clear sign that the company is bogus.

The testimonials page tends to confirm that this is the work of a bunch of youngsters who aren't very clever and prefer to make silly jokes.

What they said in their mail to you shows that they're also clueless morons

This is SPEEDWHEELS DIPLOMATIC SERVICE; As a Security Minded

and Goal Oriented Delivery Institution, We are regulated and Stipulated by

the Financial Service Authority (FSA), the financial institutions that

govern all financial activities in UK/USA and United Nations Diplomatic

Services

The person who sent this mail cannot even punctuate or use capital letters properly and has little idea of what the words he's using mean. The FSA is not what he thinks it is and he appears so ignorant I don't think I could educate him.

Hi and welcome to ScamWarners. As Gomer has said, this is definitely a fake site. It will be investigated, reported and hopefully closed very soon.

Please let us know if you have questions about the scam.

One more thing I'd like to know. Are the testimonials posted in the site a genuine one or r they created by the scammers themselves? Coz I went through the site..... and its very convincing.

Yes, everything on that site is fake. And BTW, i never read testimonials on websites, even the legitimate ones, as it is so easy to ask others to write a testimonial, even if they never were a customer. Some scammers are quite good in making websites, one can hardly tell wether a scammer's website is real or fake.

Most often, the testimonials (and much of the content) are copied from legitimate sites and may be slightly modified for the fake site(s).
Some of the testimonials were copied from a legitimate site here:
http://www.propertytradesmen.com/logistics_transportation/auto_transport/dynamic_international_1.htm

If you have doubts about a website, a search of the testimonials can be very revealing.
Often searching the testimonials will lead you to the real site and/or other fake sites created by the same scammers. In this case, some quick searching related to your reported site leads me to 8 other sites that are most likely fakes!

First we have two look-alikes. Look familiar?
http://www.dynamic-freight-shipping.co. ... ional.html
http://www.dynamicdeliveryint.com/testi ... ional.html


Then a slightly different search leads me to these sites, created in 2010 :
britcsec.com
safewayco.com

Then a search of one of the unique phrases on the main page of one of these leads me to these sites:
http://www.wedics.com
http://www.dynacus.com
quickdelonline.com
http://www.gdsexp.com
All of which are pretty much copies of already reported fake http://www.gdnsec.com

So your single report could lead to a lot of problems for the scammers!

GREAT!! I'm glad that with just a small info could help alot of people out the. I'm totally dedicated to this site now. and I'll make sure to be more careful the next time i "fall in love" with anyone online.

I've just checked the website. Its already been suspended. Thk u guys....with this site I'm glad i can be of help to the others

Yes, the site has been suspended. It was added to the database of fake sites kept by aa419.org and reported to it's hoster by one of our members. Your information here made it possible for us to get this site taken offline!

Here's the database entry at Artists Against 419: http://db.aa419.org/fakebanksview.php?key=51972

USERNAME: MONICA LIDIA STORTONI
TRANSPORT COLLET STICKER Nº: 010801831
DYNAMIC DESPATCH LTD.
I NEED THE ROUTE LINE