Romance Scam/Advance Fee Fraud/Phishing: MANSON SMITH

Romance Scam
Manson Smith

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need *(!)

 

Romance Scam
Advance Fee Fraud
Phishing

Manson Smith
(Nigeria)

 

manssonheart22@gmail.com
itilxpress@yahoo.com

Phone number: +44 7476 703450
                         +234 7059567964

Number billable as mobile number
Country or destination Nigeria 
Original network provider* Globacom Ltd (Glo)

The scammer has also used the phone numbers:

+1 5163872248
+1 8506103203
+1 440 4997954
+1 6474917771
+1 3055606449
+44 7537127015
+44 7402 084760
+90 2125061111
+90 2124862014
+43 6703080040

 

Website: www.mutualcapitalsavings.com FAKE!
Reported by Scampolice Group for shutting down

Website: www.itilxpress.com FAKE!
Reported by Scampolice Group for shutting down

 

 

INFORMANT:

Almost a month ago, I met a guy on one of the dating sites, and then he called Whatsapp relatively quickly from the dating portal, which I reluctantly but went into. Unfortunately, the profile link on the dating site is missing, as I didn’t suspect anything bad at the time, so I didn’t save it. These are the dating sites I used: Tinder, Youlove.
The guy called himself Manson Smith, who works on a container ship but is on his last voyage and wants to settle in my country or make an agreement.. His current location is around Ukraine, but his phone number is English. He said he was divorced, has a son, she grew up in Iceland, his mother died, but he gave an address in Liverpool, England. For about three weeks, the acquaintance went well, although there were one or two interesting things that made me think, or that he had accidentally sent me his message in Portuguese or French. Then one day he just sent an Account and a password to a bank account, saying he was waiting for his pension for him, but the internet on the ship was insecure and he was not loading him properly. I protested at first, but eventually persuaded me to enter because he was only asking for a photo of the balance. His details were also visible on the bill, so I did not suspect. Then he stated that there was a problem with their ship and from a security point of view he immediately sent me a package containing his most personal things. At first I thought I had documents, but then I sent a picture of a crate with gold bars, which knocked out the security for me. At first he just asked me to keep it for him until he came for it, but since he didn’t leave me much time to think, I finally gave him my address. Then I got a standard package tracking verification code when I shipped the package, which actually included it on the company’s website as if a package had been sent to me, so I still believed it. Then all of a sudden he wrote that some would have to be paid for the package, well by then I was already suspicious and asked what would happen if I didn’t pay. Word, word followed, to which he replied that nothing was going to happen, so I was a little reassured. Then came the day of “receiving” the package when I received an email that I had to pay 2600 Euros. Of course I said no. If I had that much money, I wouldn’t have paid. He wanted to agree with me first. He wanted me to apply for a loan from my bank or to log in to the bank branch he provided with his Account and transfer to my account the amount from which I could pay, which I firmly rejected and eventually blocked. Then I started searching the internet based on his photo, where I found the owner of the image he used and of course on your site as Scott Alex Wilson. Based on that, I already know I was dealing with a cheater.
The data:
Phone number used by Manson Smith:
+44 7476 703450
Email: manssonheart22@gmail.com
What you gave me your address: 160. Scarisbrick, Liverpool. England
This bank information was used by:
https://mutualcapitalsavings.com/electronic-banking/index.html
username: mansoon
password: stanley55
Package “sent” by Itilexpress
So, that would be the relevant information from our conversations. In our conversations, there are some word usages that I recognize his style from a thousand. He often uses “Oh je and now” (the latter is English Just). I also ran into this use of text on youlove dating site under the name John. I reported it to the administrators. I feel sorry especially for the victims from whon steal the picture. I think they’re the real victims of all this. I found the original video of the videochat on the Facebook page of the photo victim, Alessando Cinquini. The video was also cut from it, and that’s probably why the “video chat” didn’t last long.

Attachments:

PHOTOSHOP!

Photos of Alessandro Cinquini (Navigation officer at Carnival Cruise Line)

ADMIN:

We got screenshot of the text messages in the language of the informant. We put it through text recognition software (OCR) and then Google translate. The result is this, and it is not perfect, but it represents the words of the scammer and the type of rubbish they send to victims.
We have tried to replace things that are not correct and put our corrections in brackets

 

Chat:

Manson:

Hello dear! How are you? Wow you look so beautiful! You have beautiful eyes! How can a woman like you be so beautiful and
Yes I really want to stay private, am much of a private person: Experience taught me better. I keep my love personal.
I also had my bad experiences with my wife, that was my ex and now I’ve moved on.
Because I have to be happy and not get stuck in my past! I just want to be happier
But things can work well. if we be positive
I just want to be more glorious
I don’t want anything from you, but honest feelings and I will never criticize you. Lie will kill the good things that await us in the future.
I want to be the man you’ve always wanted
I liked your dream come true
Am a man of my word and I don’t say things that I can do. I like you and am attracted to you
What will be will be.
I hope you don’t mind sending me a picture of you, please.
I honestly want to know whether we’re in the same mood I trust that I never have to waste time, life is too short.
I only told you the truth. It was up to you to believe me. I hope you understand me better I am not good at it. Good night I have nothing to hide. I have no reason to hide enything from you.
Well darling. I work morning till evening, I am always busy at sea! When I’m not in the sea I have other businesses, namely gold mining. I am selling and buying gold and I want to do this business when I settle in your country.
I love to listen to music swim. I like to watch FuabaII and Manchester United is my favorite club

Well I am very fragile and emotional
I only liked a relationship, with one who fears God and which is respected by both partners.
It’s okay, I’ve been waiting for the latest message and I’m glad, “name removed”, that you wrote too.
I wonder if you are lying to me . It is enough to be your man.
You look too beautiful to be single
Darling I want you to know that I am a man and a woman. I’ll never cheat you or make you cry!
I have only seen and met a few women, but all of them only want one night stand and I’m not for that.
I’ve had so much experience you don’t want to know. lol
You are so materialistic.
Don’t worry about the future. Just about the present, and it’s pretty bad.
What I think about some ladies is they just want to have sex and make love with men. It is not perfect to have no sex so i avoid it.
I am not emotionally connected with my ex. She was the last person i had sex with and i might possibly feel or get hurt. I don’t mean less sex because I’m very emotional. Love game first is the ultimate and that was 5 years ago
I want something more, not a divorce, no separation.
My son hated his mother but I taught my son not to hate anyone no matter what. Always have love in your heart.
Like I said before my ex was the last person I had sex with, so he always wails that there are good women out there, and I must be a good father to him.
I had to focus on my son with a hand of love.
Now I just might be happy now that this is my last trip. I’m not going back to the States so I’m grateful to speak to you and touch the places that went unseen (touch your heart gently?)
The states brings me a lot of bad memory, I’ll buy a house one day and I’ll settle near you. Why, because that you knew (you wanted to?) how to move in with me? Because I (of this?) feel that I have the magic possessionBecause (of this?) I feel that I have the magic possession.
A colleague was lucky with tinder, he met his wife with tinder and they married happily. He spoke to me when I came to TINDER and I just wanted to find the right woman and spend the rest of my life
I don’t want sex, I want to make love, there is a big difference between sex and making love
I want to make love, I want passion i want my wife to feel me I made that she cums and cums and I want, that she can be found in our love game Sex is just selfish. I want to be proud of her every day. In my life or man can have sex where not everyone can make love.
I grew up with my mother and she gave me so much. Taught things how to respect women, that without them they will never become a pure human race. So that I should always have respect and worth for her
I want sex, everyone wants sex, but I don’t use the word sex, call it making love. When you say sex it sounds odinar, it has no value.
Dear I will really appreciate it that you choose that. What you want I didn’t want to feel unhappy. You left me when I need you most you quit. When my feelings grow I am fragile so fragile. At no point do I want to get hurt
I am here single and thank you again through heartbreak my hem cannot survive another heartbreak
Please do me a favor and tell me whether you are interested or not
I am not impatient. But I’m scared when I get hurt. It was up to you to decide what you believe I’ve already told you the truth. It’s up to you
If we stay positive all I am looking for is a positive mind. Talking to you was a great pleasure. I will be a good man cause i’m good but time will tell but if you well in your past you will never go forward. I would like that you are happy and if I want to be happy we all need to love someone. Nobody enjoys being lonely, let you
Now I have to work, too. Tell me when you go to their and when you come back from work i don’t want to be put in the dark, all i need from you is you to keep me updated on here daily activities
Keep me updated on your daily activities. I am very grateful
OK. o you work all weekends? When do you get off?
So tell me do you like your job?
Do you like cars?
This is my car:

 

 

 

 

 

 

 

I hope your daughter will like me
Have you ever thought of buying your own home?
I will be happy to buy a house in your country
Not as expensive as I imagined, my home in Liverpool cost me £ 1.9 million
I made my business my gemstone business, building in your country. I have the license. I run my business anywhere in the world
And do other real estate deals too. To be honest, your country is good for my business
And that’s why I settled there because this is my last trip
I continued my search for your country, I hope I’m able to find a wife who is willing to understand and hopefully we have chemistry together and fall in love together and build our interaction together
You see how important you are to me. I deleted my account. I never want to go crazy again. Now I’ve found you. I want to build a perfect relationship with you. By God we will spend the rest of our lives together. I didn’t like all of you I want you to be honest and honest, tell me about yourself and ask me everything.
DearI swear this is my 1st name, I can give you my bank details so that you can see them! I swear to God!
OK beautiful. Have a nice Sunday
The night has passed and so has the moon. The sun rose so blue in the sky. Open your eyes, there is a message for you Let them see the beauty of the morning. see the glory of the sun, save the moments of the day and hear from a friend. the search interests. Go to your dreams safely. Live the life that you imagined. When you wake up today you ask yourself who you would be and then do what you have to do. Always keep your words SUB and gentle. Many beautiful things are waiting for you on this new day. Wake up my beauty wake up! Today let me see your wonderful smile and energetic activity! My dear wake up from the dream world. It is the world that welcomes you to a new day in life! How can I find wishes which express my feelings for you? Your smile lights up my life every day. Every day you have another chance to live your life in the best way possible. SMILE and be happy and happiness spreads everywhere. I wish you a nice day and a nice day!
My ship is very graceful. It has many containers

 

 

 

 

 

 

 

 

 

 

HONEY. I really understand I really miss you. thought of you all night and I couldn’t sleep. You mean so much to me. I want you to know! Good Morning my sleeping queen. Thank you for the offline message and the picture. It means so much to me. Hello Beautiful. I woke up with you this morning. It is my joy to write to you and tell you more about me. I am just me and always me. With GOD’S help I am richer that I would find a good friend and hopefully a good husband. Laugh, the Lord is my strength, I seriously want to have a relationship with you, my dear (name removerd). And I told you I grew up in Iceland, originally from England. I don’t have a British accent because I grew up in Iceland. I have a sweet son who means everything to me since my ex left. I wasn’t myself but to be honest, I’m over her now. It’s been 5 years. since she left me and the world left my son for you for the first time I told myself I will never fall in love again and later I realized that you are not an island. I’m trying my best to do everything for my son to be, you are so good and hardworking and I respect you your and you have a good sense of humor. Well, I work as an assistant captain and I like gold shops and other gems. I’ve been doing this job over the years, I’ve been doing this job for a long time. My income is reasonable. I love to have a good friendship in a long term relationship and when God made that we are together forever “lachie I am ONE man, woman and I don’t like liars and imitations. so all I ask is to be real and I will accept you for who you are with no rush for anything meaningless . So if you want to build this friend I am the met urn to get on this train with you. I am so glad to have met you and hope. That this will bring us all to a new life together
Now we will always keep communication going. You in my heart I can hardly wait to meet you.
Please just be positive what will be. You are beautiful. And I weal that things will work in your favor
Now I have your grace pray me I’ll reach you safely, now it’s not just my son who wants to blame me, I have you and my son. Well. I’m used to the sea, they were incidents, but I’m so grateful that I’m alive
Oh. Dear, you’re so wondewrful, I’ve been thinking about you all day. Honey where have you been all my life? Dear you want to sell your product? Any product I might sell is my hesitation for you in exchange with your heart, in faith that my heart is safe in your hands.
No darling I don’t speak to others. I communicate with you from the computer there in the control room. You should understand that even when I’m not here it is displayed online and please do not disturb me in conversations that have to do with my daughter, or rather, I should say our daughter, she is also my responsibility. I accepted you in my life and I just hope that she will accept you.
I will meet all of your friends and I will respect your friends. But now I want to be private. I didn’t like people to know about us and try to know everything that was going on in our relationship. I have a bad experience with people like family. Make friends and others who know too much about your love life. As the relationship suffers whatever happens in our relationship stays with us. We keep our relationship private and when we’re together you will be thrilled and surprised.
how happy we are and how long we have been
Honey, I speak from experience, and your age should understand better
I ask you that. I beg you, please understand me.

Because you are a good woman with a good heart, I am afraid that you will hurt me
What kind of questions should I ask you?
I do not understand! I because I know exactly that you are a good woman and you are ready to give us a try to see if this will work. I need to know I now know if my heart is safe with you.
The night has passed and so has the moon. The sun rose so blue in the sky. Open your eyes there is a message for you. Let them see the beauty of the morning, see the glory of the sun, save the moments of the day and listen to a friend who cares. Approach your dreams safely and healthily. Live the life that you imagined. When you wake up today ask yourself who you would be and then do what you want to do. Always keep your words sweet and friendly. There are many beautiful things waiting for you on this new day. Wake up my beauty wake up! Show me your wonderful smile and energetic activity today! My love, wake up from the world of dreams. It is the world that welcomes you to a new day in life! How can I find wishes that thicken my feelings for you? Your smile lights up my life every day every day you have another chance to live your life in the best way possible. SMILE and be happy and happiness spreads everywhere.

My ship comes to you. I hope. You will come to meet me at the seaport.
I come to live in your country. This is my last trip. After this trip, I’m already retired and my gold business is what I will do after I retire. And your country is the best place for me to do my gold business. I have to move because my ex hurt so much that my mother no longer feels at home.
I will buy a house with a pool, a house with luxury bedrooms, with large garage. I need a house that is very comfortable and after that I will get an office with your help for my business. I think i will take care of you.
Hope I can make you quit your job and with that we build our house together
Honey I’m crazy when I’m with you, when I come to you, when I get around you I’ll load you a hotel and I’ll buy a house and I want you to help me check the price of my home.

Good Morning, my sleeping queen. Hello Beautiful. How was your night my angel? This is the beginning of the day, the beginning of the next chapter of love for us. And I thought of you as always I would like that you know how sincerely I tremble at the countless hours we spend talking. That means must much !.
I wish I could be close to you it. I need you so much
When I come home to you, you have to stop working love. I wanted to be by my side every day and always with you, and we will grow our company together.
Sweetheart, I have enough that will serve us for life
I just didn’t want to miss you every day while we can work together and build our empire.
How good you are at home. I miss you so much my queen.You are always beautiful to me and I love you the way you are. You are special to me in all aspects. I was smiling, happy to have your body pulsing, I was just honest in my letter. You felt it because you love me and I love you too, I drink responsibly, I drink vodka, but i would love to get high someday and we make love together. To be honest, you make me feel young again.
I’m glad to have found you in my life. I love you baby. I love you so much. There is no other place I want to be set free in your arms.
Oh dear you blew me away, i can’t wait to be with you. Sweetheart I need a little favor from you. It’s about my online banking. I expect my company to provide my retirement savings but have a problem with the logging. I cannot log into my online banking on the ship due to my location. Sweethear please I will send you your log information details, so that you can log in and tell me the status of my online banking.
I always want to be sexy for you, so that nobody keeps you away from me.
Darling, I will send you the information and you
Okay darling I’ll send you the information and you log in
Please wait:

Mutual Capital Savings Online Banking
Login mutualcapitalsavings.com
https://mutualcapitalsavings.com/electronic-banking/index.htm l
username: mansoon
password: stanley55
Click on the link and log in with your user name and password

Well baby, I have to apply to my captain. I hope he gives me access to the call.

You shouldn’t feel like this. Am your man. I except you don’t trust me, you shouldn’t feel that way. Am your man but you don’t trust me.
OK. I understand now. I have to go to bed now. So I’m up early in the morning.

Good morning, sleeping beauty, my heart beat for you. I love you!! I want you, my body needs you, you got me made a lot of joy that I haven’t felt for years. I feel like in a fairy world where wishes come true !! We need to build more trust and honesty in this relationship, so that we can trust and believe in one another. I would like that you know that relationships flourish and live longer, where trust plays a role. Your relationship must become passion, shimmer and everything, a relationship is a constant but not overnight can be achieved. It is a shrill development and you just play your role like that. Understanding you (MRS SMITH), me, your partner and his needs / your needs is key and only that brings one to honesty. Because without knowing exactly the needs and specific wishes nyou can never meet your partner’s expectations. And once you have set your goals in order to meet your partner’s expectations this indicates that you are on the path of the trust building process in the relationship. It is also not easy to meet all of Hires Partners’ needs and wishes and no one can do this all the time. But there are also possibilities how to get good enough for your partner’s needs by simply establishing effective communication. Just talk about the problems which are constantly neglected by both sides and then hope that things will automatically come right. Finally, your communication efforts have the essence that people are passionate and equally interested in it. Build trust in your relationship. Just sticking to the basics can help you immensely in adding a trust factor to your relationship. Never try to engage in activities that look mundane and that you’ve never practiced nosh before. That could leave a bad impression and dilute the honesty factor. I hope soon to read from you
I honestly can’t do it, I love you. Even the air can confirm that. I can not stop to think of you. I believe in you that you can ever imagine that. At this point I liked that you know that I am ebbs without you.

My angel, I love you. I love you now and forever, smile. Oh dear you said manipulative. Good dear, I am speechless, I don’t really know what to say now. I’ll take this as a compliment love, it’s okay. You gotta know that you meet all my expectations. Yes you are worried about how trust can be built through communication. Now I love to know I’m not the man who’ll betray your trust because your happiness is my success and your sadness means that I have let you and our children down. And I don’t want that in any way baby. Honey I love you so much! I love you to the moon and back, love. I love you, your beauty comes from with in and I need you to be confident. I lithe your body from the start, you are sexy to me and I was attracted to you. I promise never being anything compared to your ex, you mean the world to me, when you love someone you accept that person in every aspect of life that you can never imagine. Thank you that I was allowed to penetrate your heart. Honey I liked that you know one thing when there’s something I’m good as is it. a feeling to respect.
I am ready to contribute in all of these factors that your relationship will be the best. I love you so much my heart!
We would better talk on Hangout.
My hangout: manssonheart22@gmail.com
I sent you a message in the hangout. You can check them out but you have to accept my invitation first.
okay baby I will write you later in the evening or during break time . I love you so much. Be safe.
You the most beautiful woman for me, there is no one like you, I choose you, I waffle you baby.

Darling we had a little issues on the ship and we have been trying to fix it since morning. Right away the ship propeller is giving us problems and we are going to the nearest island in the Black Sea now…. and the signal reaching us is that there are some pirates blocking the sea about 600 kilometers away from our location.. Darling once we get there I will let you know okay.
Darling, we have gotten to the Island some minutes ago, and the whole team is working on the ship and the propeller.
Darling, we have gotten to the Island a few minutes ago, and the whole team is working on the propeller.
Darling I just had to find a way to write you this message. The captain & the Coast Guards here in the Island ordered that everyone should make sure we don’t have any valuable with us if we must proceed on our journey that everyone will have to find alternative means of transporting or securing their things, that every alternative transport material or security items must be found.

Honey, I have my business Credentials.We understand that there are specialized maritime security companies here on the coast of the island, and at this point you need to be with me. I have decided to send my personal (business) life documents quickly so you can help me secure them until I get home to meet you

Darling, you need to give me the following information quickly: your full names. Your home address, your mobile phone number and your e-mail address. *(!) This is the only information I will provide to the diplomatic firm **(!) so they can contact you when they are ready to deliver.

Honey, don’t worry about it. I think when you get the package you can take it to the bank. You can sell a good of it and pay for whatever it may cost. I don’t want anyone to know about it. Please our little secret just between me and you because this is my life
Yeah you don’t sell it, this is my life. I just didn’t like that anyone should know about it, just me and you. You have to go to the bank so don’t say anything yet. I was able to check it online for us.

 

ADMIN:

*(!) Never send your personal details to anybody on the Internet!
**(!) Diplomats do not act as handy couriers for the public. They are government officials and only work for governments.

 

ADMIN:

A few screenshorts of the messages below were in English, so we publish the original variant:

 

 

ADMIN:

Below are some screenshots in English and some from the text recognition software and Google translator.
(!) Dear Informants note please: we accept screenshots of the text only in English or you can send chats as a plain text (copy and paste)

 

Manson:

Once you have it, you can keep it safe. If you think that’s a good thing. I trust you my love
Honey, don’t worry about it. I think when you get the package you can take it to the bank. You can sell a good of it and pay for whatever it may cost. I don’t want anyone to know about it. Please our little secret just between me and you because this is my life
Yeah you don’t sell it, this is my life. I just didn’t like that anyone should know about it, just me and you. You have to go to the bank so don’t say anything yet. I was able to check it online for us.

 

Messages on a mail box:

Message N 1:
From: ITIL XPRESS <itilxpress@yahoo.com>
To: XXXX
Date: 2020 September XX
Subject: 3573GMRC

ITIL XPRESS LOGISTICS DIPLOMATIC COURIER SERVICE

*AIR FREIGHT *OCEAN CARGO CARGO MOVEMENT *DISPATCHING
*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
______________________________

REF: 3573GMRC PRIORITY: *** DATE: XX/09/2020

 

Attention: (name removed) ,

We would like to know that your mailing box deposited by Mr. Manson Smith in our care has been sent to your address in (removed) With
Below is the tracking number that you can use to monitor the delivery status of your shipping box to know when your address will arrive in Germany as stated.

Website: https://itilxpress.com/track-form/
Tracking number: AWBXXXXX
Name of recipient: (name removed)

Thank you for using our service.

Please write back to confirm you’ve received your email.
Thank you for using our service.

THANK YOU FOR USING OUR SERVICES

Sincerely
Mrs. Anastasiya Greg
+44 7402 084760

 

Message N 2:
From: ITIL XPRESS <itilxpress@yahoo.com>
To: XXXX
Date: 2020 September XX
Subject: Re: 3573GMRC

ITIL XPRESS LOGISTICS DIPLOMATIC COURIER SERVICE

*AIR FREIGHT *OCEAN CARGO CARGO MOVEMENT *DISPATCHING
*REPACKAGING *CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
______________________________ _________

REF: 3573GMRC PRIORITY: *** DATE: 09 / XX / 2020

 

Attention: (name removed),

Good Morning
Mr. EGGER HUBBER, the forwarding agent responsible for your parcel.
We would like to inform you that your package will be delivered to (location removed). Has arrived. (address removed), and and we noticed / became aware of it, he would like to receive an authorization document for your package so that I can travel to your federal state / city / address and package deliver your package without any problems with your address without delay.

Your address: (removed) *(!)

Your phone: (removed) *(!)

You must submit an authorization fee of € 2,650 (two thousand six hundred and fifty euros) so that I can receive the necessary authorization documents and certificates so that I can come to your home immediately for delivery.

Here are details of the billing fees payable:
Administration: ———————————- € 900
Non-inspection fee: ————– € 1000
Customs clearance: ——————————– € 750
TOTAL: ——————————– € 2,650

As soon as we receive the money, our diplomat EGGER HUBBER receives the shipping documents from the office and WE will send you a confirmation immediately.
and MR EGGER HUBBER will then arrive at your city and address to deliver your package.

You must make this payment as soon as possible for the authorization document using the payment information that will be sent to you once you have confirmed receipt of this email.

Thank you for your cooperation

 

ADMIN:

*(!) Never send your personal details to anybody on the Internet!

 

Message N 3:
From: ITIL XPRESS <itilxpress@yahoo.com>
To: XXXX
Date: 2020 September XX
Subject: Re: 3573GMRC 

ITIL XPRESS LOGISTICS DIPLOMATIC COURIER SERVICE

* AIR FREIGHT * OCEAN CARGO CARGO MOVEMENT * DISPATCHING
* REPACKAGING * CONTAINERIZATION * WAREHOUSING * CONSOLIDATION
______________________________

REF: 3573GMRC PRIORITY: *** DATE: 09 / XX / 2020

 

Attention: (name removed),

Well, madam, we wish we had so much time. Yes, your husband paid $ 3,350, but that was for the cost of shipping the package to you. Please the money needs to be paid so you and your husband don’t lose your package, this is a custom fee, this fee is chatted because of the value of the package. If you have any other suggestions about money, please let us know. We’re here to serve you better Well, Madam, we wish we had this much time. Yes, your husband paid $ 3,350, but that was for the cost of shipping the package to you. Please the money needs to be paid so you and your husband don’t lose your package, this is a custom fee, this fee is chatted because of the value of the package. If you have any other suggestions about money, please let us know. We are here to serve you better

Attachment:

 

Fake Websites used by the scammer:

 

1. Website: www.itilxpress.com FAKE!

 

DOMAIN INFORMATION:

Organisation: Amorims Group
Owner: Williams Ogunleye
Address: N0 2 Ali street, Ogba 100001 Ikeja Lagos
Country: NG [Nigeria]
Phone: +234.7059567964
E-mail: mtt.williamsjr@gmail.com
Negative highlights:
x Free email address used for contact
x Free email address used as technical contact
x Free email address used for contact administrator address
x The Alexa rank (how much traffic) is rather low
x The website is located in a high risk country.
x This website is not optimized for search engines

 

1. HOME:
https://itilxpress.com

TEXT:

EMAIL: info@itilxpress.com
Call Now: +447537127015
Find Us: Huddersfield, UK HD75 3UC.
ABOUT OUR COMPANY
ITIL Express Courier 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 Service:
Inland Haulage
Air Freight Services
Cargo Warehouse Services
Quick Links
Home
About Us
Tracking
Contact Us
© All Right Reserved 2018

 

2. ABOUT US:
https://itilxpress.com/about

TEXT:

WE PROVIDE SERVICES ALL OVER THE WORLD
ITIL Express Courier 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 the backing of the latest information technology and an effective communication system to enhance service delivery. ITIL 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. Inland Haulage
https://itilxpress.com/inland-haulage

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INLAND HAULAGE
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 too and fro.
Door-to-door services: This is a total logistics service and mostly executed upon request by clients. We place a priority on timely pick-up from place of receipt to the final place of delivery.
ITIL Express Courier Services has a 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.

 

4. OUR SERVICES. Air Freight Services
https://itilxpress.com/air-freight-services

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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.

 

5. OUR SERVICES. Cargo Warehouse Services
https://itilxpress.com/cargo-warehouse-services

TEXT:

ITIL Express Courier Services warehouses offer 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, ITIL Express Courier 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.

 

6. TRACKING
https://itilxpress.com/track-form

 

ADMIN:

HERE is the Tracking page with the data given to the Informant:

 

 

7. CONTACT US:
https://itilxpress.com/contact

TEXT:

Location:
Merter keresteciler sitesi Nazım sok. No10/1-2 gungoren Istanbul, Turkey
Call us 24/7:
+902125061111
Mail us:
info@itilxpress.com

Location:
1974 queen st E toronto on m4l 1h8(toronto, ontario… CANADA
Call us 24/7:
+1 6474917771
Mail us:
info@itilxpress.com

Location:
60 north high ridge road Bronx NY 10453, USA
Call us 24/7:
+1 305 560 6449
Mail us:
info@itilxpress.com

Location:
Dreimühlenweg 9, Schlossberg, Salzburg, Austria
Call us 24/7:
+43 670 3080040
Mail us:
info@itilxpress.com

 

2. Website: www.mutualcapitalsavings.com FAKE!

 

DOMAIN INFORMATION:

Name: mutualcapitalsavings.com
Organisation: Whois Privacy Corp.
Owner: Domain Admin
Address: Ocean Centre, Montagu Foreshore, East Bay Street Nassau New Providence
Country: BS [The Bahamas]
Phone: +1.5163872248
E-mail
mutualcapitalsavings.com-owner-xv8p@customers.whoisprivacycorp.com
Valid from: Aug 10 16:33:43 2020 GMT
Valid until: Nov 8 16:33:43 2020 GMT

 

1. HOME:
https://mutualcapitalsavings.com/index.html

TEXT:

Mortgage

We’ve got a variety of mortgage products to choose from which we’ve built with your needs in mind. Whether you’re taking your first step onto the housing ladder, you’re looking to remortgage your home or moving house – we’ll help you find the right mortgage.

Loans

Whether you’re planning on some home improvements, replacing your car or simply getting your finances in order, a loan from Mutual Capital Savings Bank could be more affordable than you think.

Credit Cards

We have a range of credit cards for purchases, balances transfers or a combination of both. And with all of our cards, every beep goes towards a little treat for our customers

Savings

Whether you’re saving for something important, or just want to put some money away for a rainy day, we offer a wide range of savings accounts that could be suitable for you.

Insurance

Our home insurance, car insurance, pet insurance, travel insurance and life insurance gives you the peace of mind of knowing you’re covered.

Electronic Banking

When you use Mutual Capital Savings Bank’s Electronic Banking, you can be sure that all your details and account information are completely secure.

LOOKING FOR A FIRST-CLASS BANK?

With a lot of experience in mortgages,loans, savings and electronic banking, we offer proper solutions for your business!

850 TRUSTED CLIENTS
18 AWARDS
21 YEARS OF EXPERIENCE
16 EXPERTS
VISIT US TODAY or SEE ALL SERVICES
SUCCESSFUL TESTIMONIALS

 

 

 

 

 

Christopher Taylor
Entrepreneur 

  • Over the last 6 years I have found their services to be reliable and their advice to be practical and clear.

 

 

 

 

 

Amelia Lee
Sales Manager

  • I would not hesitate even one bit to work with them for my future tax and accounting needs.

 

 

 

 

 

Mark Wilson
CEO “WilsonCompany”

  • I’ve never known another bank more prepared or focused. You have the ability to dissect a case much like a skilled surgeon, with absolute calm. Nothing seems to rattle you or distract from the goal on a case.

 

 

 

 

 

Jill Miller
Artist

  • I am happy that I chose Mutual Capital Savings Bank for my mortgage application and would recommend it to everyone.

We offer an award-winning range of financial products with attractive rewards for Mutual Capital Savings Bank’s shoppers. This includes credit cards, savings and loans, as well as mortgages, travel money and car, home, pet, travel and life insurance which we provide online and by telephone.
QUICK LINKS
About Us
Services
Testimonials
Contact Us
CONTACT US
+1 850 610 3203
info@mutualcapitalsavings.com
375 Muscogee Road, Cantonment, FL 32533 Usa.
2020 © Mutual Capital Savings Bank..

 

2. MORTGAGES
https://mutualcapitalsavings.com/about-us/mortgage.html

TEXT:

WHY GET A MORTGAGE WITH US
Here are just some of the things that can make our mortgages work for you:
A range of 2 and 5 year fixed rate products
Up to 95% loan to value (on mortgages up to £300,000) – so just a 5% deposit. You may be able to borrow more if you have a bigger deposit. View our lending limits.
Free standard valuation available
Overpay up to 10% of your outstanding balance each year without charge (terms and conditions apply to all our flexible features)
OUR ADVANTAGES
Confidentiality
We guarantee the confidentiality of our client data through strict control over our infrastructure, as well as our physical and personal access rights.
Fit for real life
A house isn’t necessarily a home – it’s who’s in it that brings it to life. Our mortgages have been designed with our customers in mind, so whether you’re starting out on the ladder, you’re a seasoned mover or you’ve found your forever home – we’ve got a mortgage to suit you.
Quality
We are dedicated to providing high quality mortgage services based on extensive experience and knowledge.
WHO WE ARE

We offer an award-winning range of financial products with attractive rewards for Mutual Capital Savings Bank’s shoppers. This includes credit cards, savings and loans, as well as mortgages, travel money and car, home, pet, travel and life insurance which we provide online and by telephone.

We have built our bank on a solid foundation of knowledge, a forward-looking vision and a belief in doing business differently. Our goal is to empower you – wherever you are based – to navigate your complex business challenges with confidence.
WHAT CLIENTS SAY:

Beyond a shadow of doubt, they are the Best Mortgages Consultants I have ever come across.
Alex Murphy
Client

I would not hesitate even one bit to work with them for my future home mortgage needs.
Amelia Lee
Client

The Mortgages Experts at Mutual Capital Savings Bank are thorough professionals and always go that extra mile to help their clients.
Jack McGee
Client

 

3. LOANS
https://mutualcapitalsavings.com/about-us/loans.html

TEXT:

AWARD WINNING LOANS

Whether you’re planning on some home improvements, replacing your car or simply getting your finances in order, a loan from Mutual Capital Savings Bank could be more affordable than you think.

We treat all our customers and their applications on an individual basis. The APR we offer is determined by the details you supply and the loan you are applying for, along with an independent verification of your credit and repayment history and will range from 2.7% to 25.9% APR.
ELIGIBILITY CRITERIA?
Before you apply, please check and see if you meet the criteria listed below
You should:
Be aged between 18 and 80 years old and less than 83 when the loan is repaid
Have a Usa-based bank or building society account that can accept Direct Debits. If you are applying for a joint loan the first named applicant must be named on this bank account
Have a permanent Usa address
Be in permanent paid employment, self-employed or retired with a pension
Have a gross annual income of over £7,500 (see what incomes we don’t accept)
Not have a history of County Court Judgments or bankruptcy

Please note, we do not lend for any of the following purposes – Business purposes, purchase or deposit for a property, investment or gambling
NEED A LOAN?
CONTACT US

 

4. CREDIT CARDS
https://mutualcapitalsavings.com/about-us/credit-cards.html

TEXT:

MUTUAL CAPITAL SAVINGS BANK CREDIT CARDS
We have a range of credit cards for purchases, balances transfers or a combination of both. And with all of our cards, every beep goes towards a little treat to our customers. As a new customer, you’ll also collect 750 bonus Nectar points every time you use our credit card to spend £35 or more on your credit card shopping.
IMPORTANT INFORMATION
Mutual Capital Savings Bank Cards are available to old and new Mutual Capital Savings Bank customers only.
We treat all our customers and their applications for a Mutual Capital Savings Bank Credit Card on an individual basis.
The interest rate and credit limit we offer are determined by the details you supply, along with an independent verification of credit and repayment history.
To keep your promotional rate you must pay at least the minimum payment by the due date and stay within your credit limit.

 

5. SAVINGS
https://mutualcapitalsavings.com/about-us/savings.html

TEXT:

COMPARE OUR SAVINGS ACCOUNTS
Whether you’re saving for something important, or just want to put some money away for a rainy day, we offer a wide range of savings accounts that could be suitable for you. Our savings products are covered by the Financial Services Compensation Scheme (FSCS).
SAVINGS ACCOUNTS
1. Defined Access Saver
Interest Rate: 0.50 – 1.30% AER Gross p.a. (variable) on balances of $1 – $500,000.
Deposits: Minimum deposit $1 Maximum deposit $2,000,000.
Withdrawals: Up to 3 withdrawals each year from account opening. Interest rate will reduce if more withdrawals are made within that period.
Terms: Not Applicable
Service Your Account: Online and by phone
Interest Paid: Annually
2. Extra Saver
Interest Rate: 0.70 – 1.00% AER Gross p.a. (variable) on balances of $1 – $500,000.
Deposits: Minimum deposit $1 Maximum deposit $2,000,000.
Withdrawals: Unrestricted.
Terms: Not Applicable
Service Your Account: Online and by phone
Interest Paid: Annually
3. Fixed Rate Saver
Interest Rate: 1.40 – 1.90% AER Gross p.a.
Deposits: Minimum deposit $5,000 Maximum deposit $1,000,000.
Withdrawals: None allowed until maturity.
Terms: 1-5 years
Service Your Account: Online and by phone
Interest Paid: Monthly or Annually

 

6. ONLINE BANKING
https://mutualcapitalsavings.com/electronic-banking/index.html

TEXT:

Login to Mutual Capital Savings E-Banking Platform
User ID
Passcode

 

ADMIN:

HERE is the Tracking page with the data given to the Informant:

 

 

7. CONTACT US
https://mutualcapitalsavings.com/contacts/index.html

TEXT:

HOW TO FIND US

If you have any questions, just fill in the contact form, and we will answer you shortly. If you live nearby, come visit us.

Headquarters:
375 Muscogee Road, Cantonment, FL 32533 Usa.
Telephone: +1 850 610 3203
E-mail: info@mutualcapitalsavings.com

Kansas Office:
604 Ritter Street, Overland Park, Kansas 66223
Telephone: +1 (440) 499–7954
E-mail: info@mutualcapitalsavings.com

Turkey Office:
970 İkitelli, Küçükçekmece, Istanbul
Telephone: +90 (212) 486-2014
E-mail: info@mutualcapitalsavings.com

 

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