Romance Scam / Advance Fee Fraud
ANDREA ANDERSON
FEDEEX EXPRESS DELIVERY COURIER UK OFFICE
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Romance Scam
Advance Fee Fraud
Parcel Delivery Scam
Phishing
with the names of
Fedeex Express Delivery Courier UK Office
Andrea Anderson
Williams Anderson Scot
(African scammer in Malaysia)
info@fedeexexpressdeliverycourier.com
ship@fedeexexpressdeliverycourier.com
andersonandrea923@yahoo.com
uk@overseasecuritycargo.asia
china@overseasecuritycargo.asia
singapore@overseasecuritycargo.asia
malaysia@overseasecuritycargo.asia
Phone number: +60164566998
Number billable as mobile number Country or destination Malaysia Original network provider* DiGi Telecom
+447752746060
Number billable as mobile number Country or destination United Kingdom Original network provider* Telefonica UK Limited
+601126768051
Number billable as mobile number Country or destination Malaysia Original network provider* DiGi Telecommunications Sdn Bhd
+601112268220
Number billable as mobile number Country or destination Malaysia Original network provider* Maxis Mobile Services Sdn Bhd
Website: www.fedeexexpressdeliverycourier.com FAKE!
Reported by Scampolice Group for shutting down
Website: www.overseasecuritycargo.asia FAKE!
Reported by Scampolice Group for shutting down
The scammer has also used:
the e-mail address:
shipping@trustsco.com
the phone number: +233201510922
Number billable as mobile number Country or destination Ghana Original network provider* Ghana Telecom / Vodafone (Ghana)
INFORMANT:
The scammer has used the name of “Andrea Anderson” on Badoo.com, his email address is andersonandrea923@yahoo.com
I attached a picture from his profile on Badoo.com.
The man who sent the package says there are 10000 USD inside and presents for me.
I strongly believe that this package does not exist, and if it shall exist, then it is full with worthless things and or fake money
ADMIN:
We didn’t get emails with the e-mail address andersonandrea923@yahoo.com from the Informant. The Informant forwarded to us a single scam mail with e-mail address info@fedeexexpressdeliverycourier.com a few pictures and fake documents used by the scammer. All other stuff in the Blog is a result of our search.
The Attachments provided by the Informant:
“Profile picture on Badoo.com”
Message on a mail box:
From: info@fedeexexpressdeliverycourier.com To: XXXX Date: XX Dec 2018 Subject:
Head office
FedEex Express Delivery Courier Company
3008 12 Ave N Birmingham, AL 35234, England *(!)
Delivery details:
Address: (removed)
Email: (removed)
Mobile: (removed)
Miss (name removed)
Please refer to your parcel delivery, We would like to inform you
(name removed) that your parcel has been suspended by Malaysian Customs
for Asian Express Clearance fee. Please pay a custom fee of $ 2,550
before we can move to your location Address in (location removed). For the main time is to refer to the “status” of the package when tracking, which is
consistent with the operation mode of the express delivery department in
Malaysia and Asian Express. We have already purchased the order number
for this package from this habit. (Order NO: GERIP9065 / tracking NO:
(5596940) / XXXX-/ FEDCC-07643 / – Dec XX- 2018.
You need to pay a sum of $ 2,550 so we can continue because we
have been waiting for a custom fee. We apologize for the inconvenience
and thank you for complying with our regulations. Company contact
number: +60164566998
—
FEDEEX EXPRESS DELIVERY COURIER UK OFFICE
Address: 3008 12 Ave N
Birmingham, AL 35234
Email:info@fedeexexpressdeliverycourier.com
Moile:+447752746060
ADMIN:
*(!) The address: 3008 12 Ave N Birmingham, AL 35234, England doesn’t exist. The code AL 35234 is US code which us Alabama
Website: www.fedeexexpressdeliverycourier.com FAKE!
DOMAIN INFORMATION:
Site is United States based , But The Real Location Is Being Hidden
Domain name: fedeexexpressdeliverycourier.com
Title: Welcome To Express Delivery Services
Creation Date: 2018-01-22T08:57:12.00Z
Registrar Registration Expiration Date: 2019-01-22T08:57:12.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503 [Panama]
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Registrant Fax: +51.17057182
Owner Country : Hidden [Unknown]
Website Location : United States [United States]
1. HOME
http://fedeexexpressdeliverycourier.com/index.html
TEXT:
Express Delivery Services offers both direct and consolidated air-freight to all major destinations. We understand why valuable time must not be lost.
More:
Sea freight is an eminent feature of among the services offered by us. We owe no allegiance to any particular liner/carrier as per our operation in regards to our services.
More:
Everyone offers seamless door to door services nowadays. So how does it get better?
More:
Express Delivery Services is managed by high profile well known, elite and experienced personnel in the cargo and ship handling industry. Every team member has experience in the industry of not less than six (6) years. Each of them is focused on enhancing our services in a particular discipline be it customer relations, official computerized data and operations to meet the dynamism in the cargo handling industry.
We are equipped with technical know-how personnel and logistics to effectively carry out assignments on the ground and in the office in a time effective manner.
More:
2. ABOUT US:
http://fedeexexpressdeliverycourier.com/About_The_Company.html
TEXT:
About Express Courier Services:
Express Delivery Services is managed by high profile well known, elite and experienced personnel in the cargo and ship handling industry. Every team member has experience in the industry of not less than six (6) years. Each of them is focused on enhancing our services in a particular discipline be it customer relations, official computerized data and operations to meet the dynamism in the cargo handling industry.
We are equipped with technical know-how personnel and logistics to effectively carry out assignments on the ground and in the office in a time effective manner. This facilitates giving us hands-on service to all our customers at all times.Our experienced team has expertise in the area of port agency and cargo handling services including:
Port agency – Sea Freight Services – Consultancy & Customs Documentations- Clearing & forwarding – Logistics – Cargo canvassing – haulage services and other satisfying services.
We do not only poses the know-how but also has backing of the latest information technology and an effective communication system to enhance service deliver. 5 Star Express Courier Services can be contacted by telephone, cell and email accounts which are online 24/7 hrs to receive and respond to any queries.
3. OUR SERVICES:
http://fedeexexpressdeliverycourier.com/Our_Services.html
TEXT:
At Express Delivery Services we serve you with some of the best shipping and logistics handling right from packaging your valuables, port to port transits and international shipping needs. Below are the list of what we have to offer our customers;
Air Freight Services
Inland Haulage Services
Sea Freight Services
Cargo Warehousing Services
Consultancy & Customs Documentations
4. CONSULTANCY & CUSTOMS DOCUMENTATIONS:
http://fedeexexpressdeliverycourier.com/Consultancy_customs_Documentations.html
TEXT:
Customs documents are the set of documents required by a customs authority to accurately and completely identify goods, which are either leaving or entering a country. Every country has its own specific rules and regulations governing information and documentary requirements.
We issue our own House bill-of-lading, but other documents which normal are required by customs include Consolidated B/L, Freight B/L, Domestic B/L, Waybill, Proforma/Commercial invoice just to mention a few of the documentation. To avoid delays we believes in faster and easier operational processes so we consider it as part of our responsibility to obtain all the necessary documents that will be need for any shipping transaction.
In addition to general customs clearance services, we also offer a range of value added consultancy services. As global market integration and deregulation continues to push forward, our customs team continually review and update trade and tariff information of relevance to each of our clients.
5. AIR FREIGHT SERVICES:
http://fedeexexpressdeliverycourier.com/Air_Freight_Services.html
TEXT:
Air Freight Services:
We offer a comprehensive range of air freight forwarding services with guaranteed daily distribution to and from all major airports.Our air freight forwarding service includes; specialist customs clearance, on site attendance and hand carry and courier facilities.
Our air freight forwarding service also includes:
* Must Fly
* Scheduled Economy
* Consolidations
* Cross Trade
* Part/Full Charter
* Customs
Close contact with our well established representatives ensures an efficiently organised UK, USA, China and numerous countries from the Middle East and Asia air freight forwarding service tailored to the requirements of each individual customer at competitive rates.
Our Air Freight Experience. We have been providing air freight forwarding services for over twelve years. We have a dedicated team familiar in all aspects of organizing air freight and customs procedures.
6. INLAND HAULAGE SERVICES:
http://fedeexexpressdeliverycourier.com/Inland_Haluage_Services.html
TEXT:
Inland Haulage Services:
Inland haulage often involves multiple handling processes which can be very tedious and time consuming; we have unique and seamless integrated solutions that strategize your business schedule and simplifies your activities in close coordination with your ocean/sea or air transport. We ensure that your cargo is moved professionally to and fro.
Door-to-door services: This is a total logistics service and mostly executed upon request by clients. We place priority on timely pick-up from place of receipt to the final place of delivery.
Dita Diamond International Services *(?) has large network of quality transport service providers who can move both FCL and LCL either by truck/road or rail at your convenience and cost-effective mode.
7. SEA FREIGHT SERVICES:
http://fedeexexpressdeliverycourier.com/Sea_Freight_Services.html
TEXT:
Sea Freight Services:
Express Delivery Services provides ocean freight planning and consultation services and advice, to simplify your financial transactions. The selection of shiping lines, consolidation options, container specifications, packaging requirements and customs classification are additional areas in which our ocean export professionals provide valuable assistance.
We offer our clients the options of ;
LCL and FCL shipments,
Transit Loads
Reefer Loads
Heavy Loads
ro/ro and break bulk services.
In addition we also offer specialized ocean services for out-of-gauge and over-size shipments. We employ an expert staff of logistics pro’s to coordinate your ocean export or import programs.
8. CARGO WAREHOUSE SERVICES
http://fedeexexpressdeliverycourier.com/Cargo_Warehouse_Services.html
TEXT:
Cargo Warehouse Services:
Express Delivery Services warehouses offers flexible space at a variable cost which can expand or contract based on your exact business needs, the company is to provide total warehousing solutions for its clients.
Whatever the nature of your goods,Dita Diamond International Services *(?) is the ideal choice for a fast, safe and efficient service in all aspects of transport storage, handling and distribution. We have warehousing facilities that can store all your goods. We also have adequate insured private warehousing facilities for storing of export and import cargo.
9. REQUEST FORM
http://fedeexexpressdeliverycourier.com/request-form.php
10. TRACK PAGE ONLINE
http://fedeexexpressdeliverycourier.com/Track_Package_online.php
11. СONTACT US:
http://fedeexexpressdeliverycourier.com/Contact_Us.html
TEXT:
FedEeX Express Delivery Courier can be contacted by telephone, cell and email accounts which are online 24/7 hrs to receive and respond to any queries.
UK Contact Info:
3008 12 Ave N
Birmingham, AL 35234
Telephone: +447752746060
MYR Contact Info:
A171 Bangunan Sri Palma
Jalan Haji Abdul Aziz Kuantan, Malaysia
Telephone: +60164566998
Kindly Direct queries to the following e-mail addresses, Our customer service personnel shall get back to you as soon as possible. Thank you.
info@fedeexexpressdeliverycourier.com
ship@fedeexexpressdeliverycourier.com
ADMIN:
Another Fake Website which is a clone of the previous one, but has different contact details:
Website: www.overseasecuritycargo.asia FAKE!
DOMAIN INFORMATION:
Site is United States based ,but may also be from Malaysia
Domain Name: OVERSEASECURITYCARGO.ASIA
Title: Welcome To Oversea Security Cargo
Creation Date: 2018-02-24T12:03:02Z
Registry Expiry Date: 2019-02-24T12:03:02Z
Registrant Organization:
Registrant State/Province: selangor
Registrant Country: MY [Malaysia]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COMDNSSEC: unsigned
1. HOME
http://overseasecuritycargo.asia/index.html
TEXT:
Oversea Security Cargo offers both direct and consolidated air-freight to all major destinations. We understand why valuable time must not be lost.
More:
Sea freight is an eminent feature of among the services offered by us. We owe no allegiance to any particular liner/carrier as per our operation in regards to our services.
More:
Everyone offers seamless door to door services nowadays. So how does it get better?
More:
Oversea Security Cargo is managed by high profile well known, elite and experienced personnel in the cargo and ship handling industry. Every team member has experience in the industry of not less than six (6) years. Each of them is focused on enhancing our services in a particular discipline be it customer relations, official computerized data and operations to meet the dynamism in the cargo handling industry.
We are equipped with technical know-how personnel and logistics to effectively carry out assignments on the ground and in the office in a time effective manner.
More:
Oversea Security Cargo © 2018 All rights reserved
2. ABOUT US:
http://overseasecuritycargo.asia/About_The_Company.html
TEXT:
About Express Courier Services:
Oversea Security Cargo is managed by high profile well known, elite and experienced personnel in the cargo and ship handling industry. Every team member has experience in the industry of not less than six (6) years. Each of them is focused on enhancing our services in a particular discipline be it customer relations, official computerized data and operations to meet the dynamism in the cargo handling industry.
We are equipped with technical know-how personnel and logistics to effectively carry out assignments on the ground and in the office in a time effective manner. This facilitates giving us hands-on service to all our customers at all times.Our experienced team has expertise in the area of port agency and cargo handling services including:
Port agency – Sea Freight Services – Consultancy & Customs Documentations- Clearing & forwarding – Logistics – Cargo canvassing – haulage services and other satisfying services.
We do not only poses the know-how but also has backing of the latest information technology and an effective communication system to enhance service deliver. 5 Star Express Courier Services can be contacted by telephone, cell and email accounts which are online 24/7 hrs to receive and respond to any queries.
3. OUR SERVICES:
http://overseasecuritycargo.asia/Our_Services.html
TEXT:
At Oversea Security Cargo we serve you with some of the best shipping and logistics handling right from packaging your valuables, port to port transits and international shipping needs. Below are the list of what we have to offer our customers;
Air Freight Services
Inland Haulage Services
Sea Freight Services
Cargo Warehousing Services
Consultancy & Customs Documentations
4. CONSULTANCY & CUSTOMS DOCUMENTATIONS:
http://overseasecuritycargo.asia/Consultancy_customs_Documentations.html
TEXT:
Customs documents are the set of documents required by a customs authority to accurately and completely identify goods, which are either leaving or entering a country. Every country has its own specific rules and regulations governing information and documentary requirements.
We issue our own House bill-of-lading, but other documents which normal are required by customs include Consolidated B/L, Freight B/L, Domestic B/L, Waybill, Proforma/Commercial invoice just to mention a few of the documentation. To avoid delays we believes in faster and easier operational processes so we consider it as part of our responsibility to obtain all the necessary documents that will be need for any shipping transaction.
In addition to general customs clearance services, we also offer a range of value added consultancy services. As global market integration and deregulation continues to push forward, our customs team continually review and update trade and tariff information of relevance to each of our clients.
5. AIR FREIGHT SERVICES:
http://overseasecuritycargo.asia/Air_Freight_Services.html
TEXT:
Air Freight Services:
Oversea Security Cargo offer a comprehensive range of air freight forwarding services with guaranteed daily distribution to and from all major airports.Our air freight forwarding service includes; specialist customs clearance, on site attendance and hand carry and courier facilities.
Our air freight forwarding service also includes:
* Must Fly
* Scheduled Economy
* Consolidations
* Cross Trade
* Part/Full Charter
* Customs
Close contact with our well established representatives ensures an efficiently organised UK, USA, China and numerous countries from the Middle East and Asia air freight forwarding service tailored to the requirements of each individual customer at competitive rates.
Our Air Freight Experience. We have been providing air freight forwarding services for over twelve years. We have a dedicated team familiar in all aspects of organizing air freight and customs procedures.
6. INLAND HAULAGE SERVICES:
http://overseasecuritycargo.asia/Inland_Haluage_Services.html
TEXT:
Inland Haulage Services:
Inland haulage often involves multiple handling processes which can be very tedious and time consuming; we have unique and seamless integrated solutions that strategize your business schedule and simplifies your activities in close coordination with your ocean/sea or air transport. We ensure that your cargo is moved professionally to and fro.
Door-to-door services: This is a total logistics service and mostly executed upon request by clients. We place priority on timely pick-up from place of receipt to the final place of delivery.
Oversea Security Cargo has large network of quality transport service providers who can move both FCL and LCL either by truck/road or rail at your convenience and cost-effective mode
7. SEA FREIGHT SERVICES:
http://overseasecuritycargo.asia/Sea_Freight_Services.html
TEXT:
Sea Freight Services:
Oversea Security Cargo provides ocean freight planning and consultation services and advice, to simplify your financial transactions. The selection of shiping lines, consolidation options, container specifications, packaging requirements and customs classification are additional areas in which our ocean export professionals provide valuable assistance.
We offer our clients the options of ;
LCL and FCL shipments,
Transit Loads
Reefer Loads
Heavy Loads
ro/ro and break bulk services.
In addition we also offer specialized ocean services for out-of-gauge and over-size shipments. We employ an expert staff of logistics pro’s to coordinate your ocean export or import programs.
8. CARGO WAREHOUSE SERVICES
http://overseasecuritycargo.asia/Cargo_Warehouse_Services.html
TEXT:
Cargo Warehouse Services:
Oversea Security Cargo warehouses offers flexible space at a variable cost which can expand or contract based on your exact business needs, the company is to provide total warehousing solutions for its clients.
Whatever the nature of your goods,Oversea Security Cargo is the ideal choice for a fast, safe and efficient service in all aspects of transport storage, handling and distribution. We have warehousing facilities that can store all your goods. We also have adequate insured private warehousing facilities for storing of export and import cargo.
9. REQUEST FORM
http://overseasecuritycargo.asia/request-form.php
10. TRACK PAGE ONLINE
http://overseasecuritycargo.asia/Track_Package_online.php
11. СONTACT US:
http://overseasecuritycargo.asia/Contact_Us.html
TEXT:
Oversea Security Cargo can be contacted by telephone, cell and email accounts which are online 24/7 hrs to receive and respond to any queries.
UK Contact Info:
3008 12 Ave N
Birmingham, AL 35234
Email:uk@overseasecuritycargo.asia
China Contact Info:
13A Wangfujing Avenue
Beijing, 100006
Email:china@overseasecuritycargo.asia
Singapore Contact Info:
10c-4th floor,2 Havelock Road,
Singapore 059763
Email:singapore@overseasecuritycargo.asia
Malaysia Contact Info:
A125 Bangunan Sri Palma
Jalan Haji Abdul Aziz Kuantan, Malaysia
Email:malaysia@overseasecuritycargo.asia
Telephone:
+601126768051 or +601112268220
Please DO NOT tell the scammer he is posted here!
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