Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#48702 by sj38k Tue Mar 15, 2011 4:53 am
I got the below email from Mr. Kelly Brown. Ladies, watch out him please! He tried to convince me that he's not a scammer but I found out he is the one.
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Hi Darling!

I bought my ticket and confirmed my flight to Bahamas, came up very urgent to start my contract that is the reason why i was busy running around to make my journey and also send the Gift that I promised you my love.

I have sent the parcel containing A rose flower,and 2 setS of gold necklace with the sum of 3,500 GBP sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self, I can't imagine how hard you could be working just alone to make a better life. Just accept this token from me.
I sent it to your name and address you gave me .
From my inquiry the pack will arrive to its destination 2 to 3 days time.

Company Name: Universal Cargo EXPRESS Services
Website: http://www.universalcargo.co/ <Website will be reported soon - Michael>
Tracking Number : 33454652

Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you .I will always be here for you. I have to go in a hurry now . Just few minutes away to departure. I will contact you when i arrive,I miss you so much

Here is my cell phone Number which you can use to reach me there : +447759770916 +447031856038

With love from,
Kelly.
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#48719 by GomerPyle Tue Mar 15, 2011 10:40 am
That was quick work Michael. :=)

Got room for another one ? :D

It appears that our gigolo has a pocketful of fake websites and flowers going out to his girls by plane every day. :D

See here

http://www.lawyerment.com.my/boards/article-Other_Laws_of_Malaysia-830.htm

http://www.holmescserv.com

maybe there's not enough info on this one, but it would be nice to do a two for one deal on him. :evil:

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
#49140 by sj38k Sun Mar 20, 2011 3:51 am
I found out that the scammer Kelly Brown is the same person who had been reported here as a romance scammer under his name Mark Vin Brown in 2009 as follows because his address is exactly same as the one indicated in AWB copy sent to me from Kelly Brown except phone number. It means that he hasn't been caught yet unfortunately. There shoud be lots of victims so far!!
He must be caught ASAP!!!

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Re: Asking on behalf of relative

Postby Clair on Fri Jul 17, 2009 2:55 pm
Looks like a pretty sophisticated group operating out of Malaysia. I will summarize some of the key points here:
Summary:
Romance scammer contact info:
Name: Mark Vin Brown
Email: [email protected]

Address and telephone numbers from the courier company's invoice letter. There are different sets of numbers to call victim.
1 North Parade Paronage Gardens
Manchester m2 3nh England
Contacts: 07031746156, 0750654290
#49206 by Bubbles Sun Mar 20, 2011 6:33 pm
Sadly sj38k, getting scammers "caught" and arrested is a very long shot. The best we can do is educate, warn, support victims and expose scammers.

I am not saying scammers have never been arrested, it isn't as easy as it seems to be. Scammers hide behind made up names and details. It would take a law enforcement agency in the country the scammer lives in taking an interest. Then victims would have to be willing to come forward and testify in that country with proof that the accused is the person who scammed them.

You are helping do what we know we can do. Expose scammers tactics and educate others to their stories and the email addresses they use. We DO make a difference by doing what you see here.You are an important part of what we do, thank you!

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#51102 by pegirl1854 Tue Apr 12, 2011 10:05 am
Hello it seems I have the same situation.

He said he send me a package from the same address

1 North Parade Paronage Gardens
Manchester m2 3nh England

The package got stoke in Malasia and in order to liberate "someone" have to pay US$465.00 the currier page is http://www.globycs.com/index.html


What he wanted you to do? to pay the fee?

Can anyone reply?

Thank you


Best regards,
#51104 by Cornloaf Tue Apr 12, 2011 10:20 am
The site was just created a couple days ago. Definitely a scam. He wants you to pay the fees to get the shipment released (probably by Western Union) and then he'll probably try to find other ways to get money from you.

Registration Service Provided By: Namecheap.com
Contact: [email protected]
Visit: http://namecheap.com

Domain name: globycs.com

Registrant Contact:

Mr. Prince Emeka ()

Fax:
4005 Jalan Angsa Mas 4
Taman Angsa Mas
Hang Tuah Jaya, Melaka 22000
MY

Administrative Contact:

Mr. Prince Emeka ([email protected])
+60.0126556901
Fax: +1.5555555555
4005 Jalan Angsa Mas 4
Taman Angsa Mas
Hang Tuah Jaya, Melaka 22000
MY

Technical Contact:

Mr. Prince Emeka ([email protected])
+60.0126556901
Fax: +1.5555555555
4005 Jalan Angsa Mas 4
Taman Angsa Mas
Hang Tuah Jaya, Melaka 22000
MY

Status: Locked

Name Servers:
NS1.MILENIAHOST.COM
NS2.MILENIAHOST.COM

Creation date: 05 Apr 2011 09:52:00
Expiration date: 05 Apr 2012 04:52:00
#51105 by Michael Tue Apr 12, 2011 10:22 am
Hi Pammartinez,

that was most likely his intention. The website he linked you to is fake and will be reported.

For the record, these sites are all fake and belong to the same gang:

http://www.a-zlogistics.com
http://www.skycourierss.com
http://www.coastaldeliverys.com
http://www.globycs.com
http://www.universalcargo.co
http://www.skynetcs.com
http://www.skydeliverys.com

Account inactive - messages are not being monitored
#121083 by akoni Thu Aug 23, 2012 2:02 pm
i just search from the internet about scammers.. then i fined this forum i will just share the e-mail i received ..

I left to Vietnam today for an urgent work that came up there for us to go and do, together with my term mates and I was busy running around to make my journey and also send the gift that I bought for you.

The work is located at the offshore in Vietnam Ocean and is about 75miles inside the ocean, it will last for One Month. Please honey, I may not have access to Internet but
I will always try to call you to make sure on how you are doing, please do bear with me.

Honey the Package contains, (One HP Lap-top )( iPhone4, White color)(Diamond Ring )(Perfume) with the sum of ($15, 000.00 USD) sealed in a white envelope for your own personal use. Please accept this gift from me for i sent it to you with all my heart.
From my inquiry, they will arrive to your country in 2 day’s time. Bellow here are the details of the company and also the tracking number for the package.

Company Name: Sky Courier Company Services
Website of the company: http://www.skycourierss.net/uk/
Tracking Number : ( )

Always check the tracking number through the company website to know when they will arrive to your country and please let me know as soon as you receive the package.

Honey you know, my heart is open for you, this short moment we have met has been an elevation which has created an impact in my life, so I decide to make you feel so great and caring from me as your best lover forever. I will always love and cherish you for the rest of my life.

See you in One Month time, am so excited and happy to have you as mine on earth, and I promise that I will forever make you to feel like you never before and not to let you down

Have a wonderful day and always be at the safe side at all time, May God be with us.

I love you.
Anthony.
*************
when i checked it this is the result
Current Status : PACKAGE ON HOLD==WAITING FOR CLEARANCE. country malaysia .
#121095 by vonpaso xlura Thu Aug 23, 2012 2:57 pm
skycourierss.net is registered to someone in Malaysia, but the misspelling in the email is found only, as far as I know, in the writing of West Africans. You can trace where the email came from by looking at the headers (Received and X-originating-IP in particular). Could you post some previous messages he sent you, with full headers? That will help to get the site shut down.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#121103 by Bryon Williams Thu Aug 23, 2012 4:42 pm
Hello and welcome to scamwarners akoni,

The email you posted is a scam letter. The scammer is setting the stage for a money request.

There is no package sent to you. He will have a third person mail you. That third person / shipper / agent are all the same person (scammer). The shipping company will inform you that in order for the package to be cleared, released and shipped you must send money by Western Union, Money Gram or bank transfer.

If you send money you will never see it again.

Stop communicating with him and do not inform him that he is posted here.

Please post the email address he used with you. This will help other when googling his email address.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#121146 by akoni Thu Aug 23, 2012 9:42 pm
hi to all,
I just received and e-mail

Attention: my name

Upon receiving your mail to our office, we ask you to follow up with every
instruction and advise that was given to you by our branch office in
Malaysia so that they will facilitate and carry on with the delivery of
your package to you in your country.

Is rest assured for the safe delivery of your package to you by the time
you remit the payment balance to our branch office in Malaysia as
implemented.


Thank You.

From The Management,

Sky courier shipping company
Head Quarters London.
#121152 by akoni Thu Aug 23, 2012 10:20 pm
vonpaso xlura : how can i checked the ip address of the e-mail.
this his first e-mail..



Date: Mon, 13 Aug 2012 11:54:38 -0700
From: [email protected]
Subject: HOW ARE YOU DOING?(FROM ANTHONY)
To:

Dear ,

Thanks for giving us the chance to get to know each other very well. Hope you are doing just great today? l will be very glad to hear that you had a great day. If that's it, then l should let you know am doing great too.

l might be a very busy man considering the nature of my job, but l want to let you know that l will always attend to your mails and make sure l find out how you are doing, because you are attracted to my life, and l really want to be serious with you, If you will give us the chance to grow ahead!.

Well, l think l should tell you little about my self. My names are Anthony Chezlin, 48yrs of age, Single and not been married at the moment, from Meldon, London. Am an Electra Chemical Engineer, Working for Mobil Oil, as Plant supervisor. My section/department is into Building and Construction of Oil Plants and refineries.

My job is to make sure that all the Refineries and Oil Plants are working at their Full Capacities. So that it leaves me always on the move and traveling, to make sure my men are doing their job. And for some time now we have been into upgrading most of the Plants and Refineries to a more Environmental friendly condition, as we all know that, there's a campaign to save the Environment from pollutions.

l am almost giving you a lecture on my job..... Hope you are not bored about it, am sorry just want you to know what your man does in case we get real. This is my dream and wish. Actually I do not smoke l mean l have never smoked, neither do I do drugs l have never tasted it before too, l eat good foods and avoid food that are harmful to the body, because l want to be healthy at all times. l drink occasionally.. I'm simple and easy going type, yet sensitive.

I hang out with friends at times in my free time . Still during my free time, I like listening to music, going for gym and playing lawn tennis, l think am fun to be with, but you have to find that out yourself, as we get real to each other. I do study a lot too, cause of the nature of our job.

l like defining my style of friendship/relationship from the beginning so that we both will know where we are coming from as to know where we are going, l know most people here are jokers, and not serious minded people, but l see you as some one that's mean, considerate and reasonable, and l trust my instinct as l am listening to my heart always.

l am looking for a woman whom to spend the rest of my life with...Some one that will work side by side with me, not ahead or behind, loving and caring, cause l will give it back to her. l am going to be open, while we get to know each other better, so should there be anything you need to know about me please don't hesitate to ask me OK?

I know friendship is not about who you have known the longest period, its all about who comes into your life and never left you lonely.

I am a very principled person, I respect people and their various religious as we all hold a similar teaching which brings peace to everyone and makes us a better person. I will like to know what do you like doing in your free time. Your hobby and your Kind of job? And all you want me to know about your self for a start.

Please take your time to respond to my mail as I knew that we all live a busy life, but hope to hear from you soon.

Have a nice day.

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