HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
#385651 by Orchid78 Mon May 13, 2019 9:22 am
Hi!
I am almost sure I've been scammed, but need your opinion too.
Met on LinkedIn in February, he lives in USA but now is in Russia, construction engineer, personal contract. Texting on WhatsApp.
He sent a package by courier service, lugagge and funds. But I couldn't find anything that proves he's real or the existance of the package.
Delivery man was asking for payment on Russian bank account of an individual not company. First payment done, part by me part by the sender. The second payment not, with an explanation that I'm unable to do that.
Sorry if my english is not perfect, that's not my native language.
He's a widow, one son.
Still texting me, without bothering me with his problems about money and breaching contract.
Belive that his keeping me in the game just in case..
I'm guessing there is no doubt he's a scammer?
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#385653 by malu53 Mon May 13, 2019 9:29 am
scammer for sure!
could you provide the link to the linkedin profile, a pic a name, bank account ..., etc.?
could be helpful and very much appreciated, thanks.
#385657 by Orchid78 Mon May 13, 2019 11:45 am
Thank you for your prompt response!
LinkedIn profile was deactivated, unfortunatly.
He uses the name Ferrer Wallace Wills.
Phone number
+19375532393
E-mail address of the delivery man:
[email protected]
Below is an E-mail with payment instructions:
Hello.I'm sorry sorry about the late response you complained about I just received the mail you sent. Your Box has been pending for so long and after the next 15 days it will attract late payment fee.

http://Www.expressdeliveryhq.com
I'm attaching a printout
Office number : +79616158300


First name : uchechukwu John
Last name: okechi
State : Voronezh
City : Voronezh Oblast
Zip: 394068
Country: Russia
Account number : 40820840820514000138

*Bank Address: *VTB24(pjsc)
*Branch. N 3652
*Swift : VTBRRUMM

Don't forget to send back the Payment slip for confirmation to [email protected] and your box will be delivered to you within 48 hours unfailingly.

Yours in service
Mr Williams Harris Courier diplomatic delivery Agent.
#385659 by malu53 Mon May 13, 2019 12:30 pm
uchechukwu = Nigerian name
Igbo language, meaning "intention", "will", "mind", or "sense"
also
You have talent, charm and luck
okechi <<< God's gift

many profiles on FB going by this name, all of them from Nigeria

you don't have a pic by any chance?
#385662 by Orchid78 Mon May 13, 2019 1:30 pm
Yes, I've founded a Nigerian person with exactly the same name on FB, but as I sent a screen shoot to the scammer, the name was changed in the middle of our comunication. That was the test and the result was more than clear!
I do have pictures, but still not sure how to upload them.
:(
#385672 by Photosensitive Mon May 13, 2019 4:44 pm
The courier is suspect as well. Obviously false addresses

Expressdeliveryhq at https://www.expressdeliveryhq.com

22 Baker Street, London United Kingdom, W1U 3BW (virtual office)

503 Sylvan Ave, Mountain View CA 9404 (Mariposas Spanish Immersion Daycare)


PLUS: @deliveryman.com email addresses are free email addresses that anyone can sign up for. Anyone, anywhere can create a deliveryman.com email address. You should assume that any job offer associated with deliveryman.com is a scam.

addresses 198.54.115.66
Domain Name: EXPRESSDELIVERYHQ.COM
Registry Domain ID: 2370756586_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-03-18T22:06:08Z
Creation Date: 2019-03-18T22:04:33Z
Registry Expiry Date: 2020-03-18T22:04:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
#385770 by Terminator5 Tue May 14, 2019 5:01 am
Thanks for posting these additional sites . Someone will look into them .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#385772 by Orchid78 Tue May 14, 2019 6:55 am
Unfortunately, I was not aware of the scams until it happened to me.
Hope that my story and collected informations can help to other potential victims to be careful and react to red flags immediately..
#385806 by Terminator5 Tue May 14, 2019 6:04 pm
Orchid78 wrote:Unfortunately, I was not aware of the scams until it happened to me.
Hope that my story and collected informations can help to other potential victims to be careful and react to red flags immediately..



Well thanks for posting to Scamwarners . You just opened up a 5 Gallon Can of International Worms and this is only they beginning :


http://www.intercontinentalexpressdeliv ... ct_us.html


InterCon Express Delivery Contact Us





Head Office:
Jl. MT. Haryono Kav. 21-24 Jakarta Indonesia.

Tel: (+62) 856-949-097-07
+62 85694909707
+6285694909707

Fax: (+62) 443-2014-1542
+62 44320141542
+6244320141542

E-mail: [email protected]

W-site: http://www.interconexpressdelivery.com


Agent Office:


Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA

Syrian Arab Republic.

Tel: (+963) 41 900 134
+963 41900134
+96341900134

Fax : (+967) 41 867 145
+967 41867145
+96741867145

E-mail:[email protected]
W-site: http://www.interconexpressdelivery.com



UK Office:

Space, 22 Baker Street London United Kingdom W1U 3BW

Tel: (+44) (783) 579 5287
+44 7835795287
+447835795287

Fax: (+44) (783) 588 5487
+44 7835885487
+447835885487

Email: [email protected]


W-site: http://www.interconexpressdelivery.com
Marketing Office:
Off No. 87/9B Street, Asir Area, (Behind Plaza Suites Hotel) Sana'a, Republic of Yemen.

Tel: (+967) (1) 556370
+967 1556370
+9671556370

Fax: (+967) (1) 416471
+967 1416471
+9671416471

E-mail:[email protected]



Branch Office:
Building #23161 Kentucky Drive Bagram
Airbase Afghanistan.
Tel: (+93) (0)79 8995314
+93 798995314
+93798995314
Fax: (+93) (0)78 5875424
+93 785875424
+93785875424

E-mail: [email protected]

W-site: http://www.interconexpressdelivery.com



USA Office:
711-2880 Nulla St. Mankato Mississippi 96522
Tel: (+1) (323) 676 6344
+1-323-676-6344
Fax: (+1) (855) 283 6477
+1-855-283-6477




InterCon Express Profile




InterCon Express Delivery is the pioneer of Express Courier industry in INDONESIA & IRAQ, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles. If you have cargo, big to small packages, or documents to be sent out immediately, but you don't have enough time, or too busy with your daily works, then using InterCon Express will be your solution as InterCon Express has its service agents spreading in every parts of the cities and villages. InterCon Express is also easily reached by a phone.

If you have cargo, big to small packages, or documents to be sent out immediately, but you don't have enough time, or too busy with your daily works, then using InterCon Express will be your solution as InterCon Express has its service agents spreading in every parts of the cities and villages. InterCon Express is also easily reached by a phone call.

If you have cargo, packages or documents to be sent out immediately, but you don't know how to handle the job properly and worry about the safety of your shipments, then using InterCon Express will be your solution as InterCon Express has its well-trained people to handle all your shipments properly and safely. Remember that InterCon Express has the longest practices and also the most job experience.










116.90.163.134



Domain Name: INTERCONTINENTALEXPRESSDELIVERY.COM
Registry Domain ID: 2286943238_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-18T00:57:50Z
Creation Date: 2018-07-18T00:56:44Z
Registry Expiry Date: 2019-07-18T00:56:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ID1.PASARHOSTING.COM
Name Server: ID2.PASARHOSTING.COM

Domain Name: INTERCONTINENTALEXPRESSDELIVERY.COM
Registry Domain ID: 2286943238_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-16T02:24:59Z
Creation Date: 2018-07-18T00:56:44Z
Registrar Registration Expiration Date: 2019-07-18T00:56:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Jack Quo
Registrant Organization: bizhob
Registrant Street: Jln Bukit duri tanjakan gg lv Tebet
Registrant City: DKI jakarta
Registrant State/Province: Jakarta
Registrant Postal Code: 16008
Registrant Country: ID
Registrant Phone: +62.081617638835
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#386656 by malu53 Sun May 26, 2019 6:52 pm
email address and pics provided by poster
thank you so much Orchid78, very much appreciated :D

Image Image

Image Image
#386678 by Orchid78 Mon May 27, 2019 1:09 am
The scammer abuses stolen pictures of Dr. Miguel Stanley, a leading celebrity dentist and the founder and CEO of White Clinic based in Lisbon, Portugal.
#388279 by TigerG Mon Jun 10, 2019 11:35 pm
This isthe same guy was chatting with for months Ferrer Wallace Wills , his a scammer. he uses same photos and other same information. He didn’t get what he want from me ,identity was questionable from the beginning :roll: :roll:

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