Romance Scam/Parcel Delivery Scam/Phishing: STEPHEN ERIC (Ghana)

SPBIG

Romance Scam/Parcel Delivery Scam: STEPHEN ERIC

 

Romance Scam
Parcel Delivery Scam
Phishing
Money Laundering

Stephen Eric
Diplomat Perkill
Michael Matthew
Jacqueline Walte
Setor Art
(Ghana)

 

 

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

 

Phone numbers: +44 704 207 6242 (redirect number to Africa)
                              +44 749 014 8584

                              +90 503902174

Number billable as         mobile number
Country or destination     Turkey
Original network provider* AVEA (Aycell)

                             +90 53939344631

Number billable as         mobile number
Country or destination     Turkey 
Original network provider* Turkcell

                             +4915214834209

Number billable as         mobile number
Country or destination     Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

                            +16196301573

Number billable as         geographic number
Country or destination     United States
City or exchange location  San Diego, San Diego DA, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

                            +233505526471
                            +233 504625909
                            +233200687232

Number billable as         mobile number
Country or destination     Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

                           +233237500721
                           +233238514213

Number billable as         mobile number
Country or destination     Ghana
Original network provider* Glo Ghana

                          +233 244680907

Number billable as         mobile number
Country or destination     Ghana
City or exchange location 
Original network provider* ScanCom Ltd (MTN)

FAKE website: www.speeddeliverycompany.com  FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: http://www.mass-access.org FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: https://www.fasttrack-courier.com FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: http://www.cargo-expressservice.com FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: http://top-expressdelivery.com FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: http://bridgestonecourier.com FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: www.tpnclix.com  FAKE!

Reported by Scampolice Group for shutting down

 

FAKE website: www.fed-express.com FAKE!

Shut down

 

Money Transfer to the scammer bank account:

Bank name: Akbank
Bank Address: Basmane Izmir, Turkey
Account Holder: Michael Matthew
Account No: 0052 – 0106922 (This account is reported for closing by Scampolice Group)
IBAN: TR700004600052036000106922
SWIFT Code: AKBKTRISXXX
Money demand: 1490 EUR
                            4950 EUR
                            17900 EUR

 

ADMIN:

Here is information and some messages from the scammer that our Informant shared with us: 

 

WebSingles.at:

 

 

Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)

Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)

 

Messages on a mail box:

Message N 1:

From: WALTER Jacqueline [email protected]
To: XXXX
Date: XX.03.18 
Subject: Swift copy of the international transfer

Dear Mrs. (name removed),
Enclosed you will find the Swift copy:
INTERNATIONAL TRANSFER FROM XX MAR 18 ABOUT EUR 1490.00
A / 51678444707,
(name removed)
:BASH:F01BKAUATWW3XXX6532139911
:APPH:I195ISBKTRISXXXXN
:108:0010-XX MAR1836
:20:IBAF0010-XX MAR18
:21:FBAXE18030112574
:75:URGENT URGENT URGENT
…………………………….

AS PER OUR CUSTOMER REQUEST PLS
AMEND OUR BELOW MT103 TO READ

CORRECTLY AS:
BENE,S IBAN:
TR700004600052036000106922
BENE,S BANK: AKBKTRIS
BENE,S NAME: MICHAEL MATTHEW.
PLS URGENTLY FORWARD FUNDS TO
CORRECT BBK AKBKTRIS AND CONFIRM YR ACTIONS.
IF YOU ARE UNABLE TO SENT FUNDS TO
BBK PLS CANCEL OUR MT103 AND RETURN
FUNDS ASAP IN ORDER FOR US TO
RE-EFFECT THE MT103.
PLS CONFIRM.
BEST REGARDS

EUR1490,
:59:/TR360006400000244001582598
MICHAEL MATTHEW

:70:DR STEPHEN ERIC

BOXDEPOSIT CODE 898
201
:71A:SHA

Best regards

Jacqueline WALTER

P.S .: NOW ALSO ONLINE: WITH CASHBACK ONLINE AT OVER 500 ONLINE STORES SHOPPING OR BOOKING ON TRAVEL PORTS AND MONEY BACK GET.

INFORMATION AND PARTNERS ON www.cashbackonline.at
Jacqueline Walter
2042 Filiale Baumgarten PK
Bank Austria – Member of UniCredit
Hütteldorfer Straße 268-274
1140 Wien, Österreich
Tel.: +43 (0)5 05 05-33703- Fax: +43 (0)5 05 05-8933707
mailto:[email protected]

http://www.bankaustria.at [2]
http://www.xing.com/companies/bankaustria [3]

UniCredit ist die offizielle Bank der UEFA
Club-Wettbewerbe.

http://www.unicredit.eu/champions [4] *(!)

 

ADMIN:
*(!) The data including phone numbers and links of the websites  given at the bottom of the list has nothing to do with the scam.  The scammer just added it to appear more real.

Message N 2:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Mrs (name removed)
Thanks for your corresponded change of payment
I will get back to you tomorrow as soon as the payment is on
the acount
Your sincerely
 Dip.Perkill

 

Message N 2:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam (name removed)
Thanks for your response, The payment has been received today
and I will get the box delivered to you as soon as possible
Your sincerely
Dip.Perkill

 

Message N 4:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Mrs (name removed)
Thanks for your response, we are hereby to informed you that now
we are in Heathrow International Airport England London for departure
and we have a problem with the Custom Interpol {Anti-terrorist
Unit} consignment box because the document are not complete  for the delivery and we are to make the payment for the {ICBN} Requirement document,it will cost 4,950 Euro, then we can proceed immediately with the delivery,
I will not like to have any delay of the delivery package, I will be waiting for your response

Your sncerely
Dip. Perkill

 

Message N 5:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam (name removed)
Thanks for your Urgent Response, We are shock about the
custom that this is a new system,we know it is a lot of money
I want you to know that here in the Speed delivery company, we
work diplomatically *(!) to satisfied our Customers
and we are assured

You that this is the last payment and all receipt will be collected after
you have the payment remitted.
This will be the least payment Order, We give you our best of Delivery
Your sincerely
 Dip.Perkill

 Note: You are to make the payment with the same details of transfer

 

ADMIN:

(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

 

Message N 6:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Mrs (name removed)
Thanks for your quick Notification
Here is the details of the transfer
Bank name – Akbank
Name – Michael Matthew
Account number – 0052 – 0106922
IBan number – TR700004600052036000106922
Address – Basmane Izmir, turkey
Swiftcode – AKBKTRISXXX
We wait patiently for the payment correctly

Your sincerely
Dip. Perkill

 

Message N 7:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam (name removed)
We are hereby to informed you that we have the money recieved
and we are now in process of the delivery
Your sncerely
 Dip. Perkill

 

Message N 8:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam (name removed)

We are sorry for the delay of your response because we still

Having difficult with the Germany Sturggart Custom interpol office and

Demand for the payment of 17,900 euro for the release of the consigment
box,
All recipt of previous oayment will be attach to you tomorrow
NOTE:  We are only ging you only 3 working days to transfer the
money or this conisgnment box wll be return to the origin, all document

Need to be sign and further Inestigation
I will be waiting for your qiuck response
Your sncerely
Dip.  Perkill

 

Message N 9:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam (name removed)

We are very sorry about this, I am only doing my best of helping
but the Austria Custom need a pay taxes

This will be the last payment, we are dong our support that this
box s delivered to you immediately after this payment

I will be waiting for your response
Your sincerely
Dip.Perkill

 

Message N 10:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Well, we are sorry, all document need to be sign and paid in order
for the Final delivery of the box since we did not want that the Custom Interpol to open the box, then we have a problem with the consignment I will Advise you that you do your best and have the money transfer We have only give you 3 working days.
Your sincerely
Dip.Perkill

 

Message N 11:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification


Hello Madam (name removed)
I am still waiting for the payment Notification’

we can not longer stay in the Airport
I wait for your urgent response

Your sincerely
Dip.Perkill

 

Message N 12:

From: [email protected]
To: XXXX
Date: XX.03.18
Subject: Re: Payment Notification

Hello Madam
I will be glad to help you talk with the Custom In Charge, they will
like to know how much you can pay at the moment
Dip.Perkill

Attachments:

 

 

FAKE WEBSITE www.speeddeliverycompany.com:

 

FAKE website: www.speeddeliverycompany.com FAKE!
Reported by Scampolice Group for shutting down

Domain information:

Website: speeddeliverycompany.com

Title: Speed Delivery Company & | Homepage One
Domain Age: 136 Days
Website Speed: Very Fast
Owner: (see Notes section below on how to view unmasked data)
Owner Address: P.O.Box OS 2339, Osu Accra Ghana,P.O.Box OS 2339, Osu Accra Ghana *(!)
Owner City: Accra
Owner Postcode: 00233
Phone Number: +***.*********
Owner Country : Ghana 

Registrant Organization:
Registrant State/Province: Greater
Registrant Country: GH (Ghana)
Server IP: 104.238.125.64
Other sites hosted on 104.238.125.64

www.widehdwallpaper.in

www.cargo-expressservice.com

www.fasttrack-courier.com

www.top-expressdelivery.com

www.bridgestonecourier.com

www.cdtghana.org  *(!)

 

ADMIN:

*(!) Do not exist:
www.widehdwallpaper.in
www.cdtghana.org

Reported for shutting down:
www.cargo-expressservice.com
www.fasttrack-courier.com
www.top-expressdelivery.com
www.bridgestonecourier.com

Cached copy of the Information about www.cdtghana.org:

 

 

 

 

 

 

 

 

 

 

 

 

 

Server IP:  104.238.125.64

Registrant Name: Joshua Aggine-Dadzie
Registrant Organization:
Registrant Street: P.O.Box OS 2339, Osu Accra Ghana (!)
Registrant City: Accra
Registrant State/Province: Greater
Registrant Postal Code: 00233
Registrant Country: GH (Ghana)
Registrant Phone: +233.244680907 *(!)
Registrant Email: [email protected]
(!)
Registry Admin ID: C194616234-LROR

ADMIN:

*(!) A certain Setor Art is registered at the postal address P. O. Box KW 1885 Kwabenya, Accra, Ghana
E-mail addresss: [email protected]
Tel.: +233.244680907

 

The e-mail address [email protected] is mentioned on the Facebook Page:

https://www.facebook.com/pg/jabineyandco/about

 

The postal address P.O. Box OS 2339, Osu, Accra, Ghana is mentioned on the Facebook Page:

https://www.facebook.com/thecitizensg

 

FAKE WEBSITE www.speeddeliverycompany.com :

 

FAKE website: www.speeddeliverycompany.com FAKE!
Reported by Scampolice Group for shutting down

 

 1. Home page:

http://www.speeddeliverycompany.com/index.php

 

TEXT:

UK +44 704 207 6242

24/7 Service

[email protected]

Our Security

It’s very important to us that your belongings are protected, so we offer Full-Value Protection (FVP) upfront with every estimate. FVP is a plan to protect you if the unexpected hapPANs to your personal items during your move.

Global Logistics

Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.

Our Mission

Our mission is to be “the mover of choice for individuals, families and businesses.” Our dePANdable employees and skilled van operators work hard every day to deliver the Mayflower Difference.

WE CARE ABOUT CUSTOMERS

OUR OUTSTANDING SERVICES

Mini Move

For those who like to move light, our mini-move and excess baggage solutions are designed to be the value available in the market.

Warehouse & Storage

The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.

Worldwide Transport

We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs. We know your needs!

24/7 Special Security

Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7.

Cargo Transport

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

Logistics Services

Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.

 

2. About us:

http://www.speeddeliverycompany.com/about.php
 

TEXT:

Who We Are

EVERYTHING BEGAN IN A GARAGE

Established in an enthusiastic logistics professionals, Speed Delivery Company was created to provide solutions to address the growing demands from individuals and small to medium sized businesses for their moving and shipping needs. By understanding the challenges and difficulties one could face when dealing with large corporations or local companies, we have designed solutions that provide the highest quality of service while remaining affordable. Now regarded as the #1 choice by our ever-growing client base, we are proud to continue our leadership by providing reliable, cost-effective, and service-oriented moving & shipping services between Greater China, Singapore and the rest of the world

Our Commitment

At Speed Delivery Company , we keep in mind that before anything else, we are a service provider and that our clients expect nothing less than to be served for what they are paying for.

This is why our clients are guaranteed to be served by the most devoted and dedicated personnel in the industry.

We do our best to put all of our resources at your disposal, so that your moving or shipping experience will leave you with nothing else other than complete satisfaction in our services. At Speed Delivery Company Asia, our mission is to provide you with the best value in the market while serving you as if you are our only client.

Our Network

In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:

Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.

Our main destinations outside of Greater China and Singapore include: France, United Kingdom, Germany, Canada, USA, Malaysia and Australia. We have signed contractual partnerships with local companies who, like us, have world-class knowledge of the industry in their respective countries.

Operations

In order to have a smooth move, you need experienced and caring packing crews to get the job done right and on time, every time. We also provide extensive documentation to ensure complete and clear communication door-to-door.

Company Values

When selecting a moving company you need to consider the values of that company. Here at Speed Delivery Company Asia, we value honesty, professionalism and building long-term relationships with our clients.

 

3. Our Services:

http://www.speeddeliverycompany.com/services.php

 

TEXT:

WE CARE ABOUT CUSTOMERS

OUR OUTSTANDING SERVICES

As of one of the leading seafreight forwarders for business,safe, reliable and cost-effective delivery of seafreight.

Our network of agents, partners and subsidiaries enables clients to benefit from a package tailored to their individual needs and time requirements.

Item Packaging

Save on additional services and increase your level of protection when you bundle options together.

Warehouse & Storage

The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.

Worldwide Transport

We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs.

24/7 Special Security

Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7

Cargo

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

Logistics Service

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

 

4. Contact us:

http://www.speeddeliverycompany.com/contact.php

 

TEXT:

Contact Info.

Connect with us

Information

UK +44 704 207 6242

[email protected]

UK Office

49b QB Street, Off Edet Avenue,

London, United Kingdom ***(!)

TURKEY Office

Mahallesi, İstiklal Cad. No:673,,

06050 Altındağ/Ankara, Turke

+90 850 390 2174

 

ADMIN:

**(!) The address P.O.Box OS 2339, Osu Accra Ghana redirects to another FAKE scammer site:
http://www.mass-access.org

 

FAKE WEBSITE www.mass-access.org :

 

FAKE website: http://www.mass-access.org FAKE!
Reported by Scampolice Group for shutting down

 

Domain Information:

Server IP: 104.238.125.64

Server Location: Scottsdale Arizona, AZ,85260

United States, US

Other sites hosted on 104.238.125.64

www.widehdwallpaper.in 

www.speeddeliverycompany.com 

www.cargo-expressservice.com

www.fasttrack-courier.com

www.top-expressdelivery.com

www.bridgestonecourier.com

www.cdtghana.org

Creation Date: 2017-08-22T09:17:13Z
Registry Expiry Date: 2018-08-22T09:17:13Z
Registrant Name: Joshua Aggine-Dadzie
Registrant Organization:
Registrant Street: P.O.Box OS 2339, Osu Accra Ghana
Registrant City: Accra
Registrant State/Province: Greater
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.244680907

Registrant Email: [email protected]
Registry Admin ID: C196271598-LROR
Admin Name: Joshua Aggine-Dadzie

 

1. Home page:

http://www.mass-access.org/index.html

 

 

TEXT:

CONTAINER AND RO/RO SHIPPING RATE

[email protected]

A Shipping Company That’s Different

shipping can be a minefield of red tape and jargon, making it hard to tell what it’s really going to cost. Dealing with port authorities, customs officials, quarantine departments, container yards, and every other official along the way is quite simply a nightmare. International shipping companies are rarely up-front when it comes to hidden costs and fees, so their price often doesn’t reflect the actual cost you’ll have to pay.

Ship by Sea

Container Roro Cargo MASS ACCESS SHIPPING NOW OFFERS DO0R TO DOOR SHIPPING FROM USA TO GHANA! DOOR TO DOOR SHIPPING RATES SHIP (5) OR MORE BARRELS

Ship by Land

Palates/Household Items Car/Truck Equipment

Ship by Air

Pick up residential Pick up business Forms Mass Access Shipping is your source for air shipping services with the flexibility to meet your changing needs. With

About Us

Mass Access shipping is a family owned business with its roots dating back to the early 1990’s. Originally formed as a Ship 2 Ghana, we have grown

Location

Below are our loading facilities that are strategically positioned your shipping routes to Ghana/Africa from most American Ports. We have the most affordable towing/trucking rates

How it Works

Our expertise range from shipping boats and yachts, project cargo, cars, motorhomes, earthmoving, mining, aircraft, and construction machinery.   Our expertise range from shipping boats

Testimonials

“Many thanks to Richmond and the Mass Access Shipping Staff, we received our truck in mint condition just as it showed in the pictures”

 

2. Shipping

http://www.mass-access.org/shipping/index.html

TEXT:

Ship by Land

Palates/Household Items

Car/Truck

Equipment

Ship by sea

Container

Roro

Cargo

Ship by air

Pick up residential

Pick up business

Forms

 

3. About us:

http://www.mass-access.org/about-us/index.html

TEXT:

About Us

What we do

We do things a little differently to everyone else. We love the hard jobs. Do you have something difficult to ship, unusual size, overweight, or unusual origin? Maybe you need someone to pay the seller on your behalf so you don’t get burnt? Do you need help with regulations and customs? Then talk to us!

We don’t shy away from the hard jobs. Any freight forwarder can ship a cardboard box from one country to another, but very few have the specialist knowledge and skills to ship the hard shipments.

Over the years we have developed strong relationships with our partners overseas who are also passionate about things like machinery, yachts, vehicles, and anything that’s a little different. Ourselves and our overseas partners have negotiated large contracts specifically for shipping these kinds of items, so we offer preferential pricing. In some cases our overseas partners even own their own ships!

Why We are A Different Shipping Service

Why we are different, is because we offer you a specialised niche shipping service specifically tailored to solving your problem. Because we are a family owned business we can be flexible and offer many services outside traditional freight forwarding. Services like fixing an oil leak on your excavator so it doesn’t miss the next sailing. Or taking photos of your yacht loading if you can’t be there in person to give you piece of mind.

We make shipping easy, hassle free, and with upfront quotations.

 

4. Contact us:

http://www.mass-access.org/contact-us/index.html

 

Contact Us

Mass Access Security Company.
E-mail: [email protected]

Please fill out the form.

 

5. Track your parcel:

http://www.mass-access.org/parceltrack.php

 

ADMIN:

***(!) The address 49b QB Street, Off Edet Avenue,
London, United Kingdom redirects to another FAKE scammer site: https://www.fasttrack-courier.com

 

FAKE WEBSITE www.fasttrack-courier.com:

 

FAKE website: https://www.fasttrack-courier.com FAKE!
Reported by Scampolice Group for shutting down

Domain information:

Website: fasttrack-courier.com

Site is United States based ,but may also be from Ghana
Domain Age: 1 Years, 327 Days

Owner Country : Ghana 

Website Location  : United States 

Notes:-

 This website setup involves countries known to be high risk

 This website is likely to be operating from a high risk country

Server IP:  104.238.125.64

Registrant Organization:

Registrant State/Province: Greater

Registrant Country: GH (Ghana)

 

1. Homepage:

https://www.fasttrack-courier.com/index.php

 

 

TEXT:

Air Cargo

FastTrack – Courier offers Air freight shipping worldwide. We also offer the option for you to drop off your shipment at our warehouses across the world.

At FastTrack – Courier we strive to simplify your air shipping experience and also make it affordable.  We offer fast and convenient services anywhere in the world. We are known for our excellent customer care and personal attention to every shipment, be it:

      General Cargo

      Perishables (Food, Flowers, Dry-Ice Shipments)

      Personal Effects

      Exhibition products

      Oversized Cargo

      Dangerous/Hazardous Goods

      Human Remains/Ashes

      Valuables (Gold, Silver, Diamonds etc.)

      Pets (Live Animals)

      Full container service (FCL, Flat rack, Open top, Ro Ro,

      LCL,Automobiles and Bulk cargo)

      Pharmaceuticals and medical supplies

We also handle domestic air freight around the world.  For domestic air freight, we offer our customers additional convenience of dropping off your shipment at one of our warehouses located in major cities across the world.  We can also pick up your air cargo from your business premises or residence at an additional cost.

Our International air cargo services include:

      Door to airport service

      Airport to airport service

We also offer the added convenience of combining international air freight services with our trucking services for additional savings and convenience to our valued customers.

Our experienced staff is always available to offer you the best options for your air cargo, be it regular or over-sized freight.  We are known for our excellent customer care and personal attention to every shipment.  Our staff will be always on hand to assist you with any kind of document preparation.

In a highly volatile market, we keep track of constant rate changes offered by various airlines and are there to offer our customers the best and most current competitive rates.  We also make sure your air freight is moved by direct flights giving our customers the shortest transit time.

     Ocean Cargo

FastTrack – Courier offers container shipping to a number of countries across the globe.  We help you move household goods, export commercial goods or ship anything else at an affordable rate and on time.

FastTrack – Courier has vast experience and expertise in ocean freight across the globe from anywhere in the world. We offer you, our customer, the best prices due to the volume of business we do. We further reduce your shipping cost by shipping via consolidated containers. This allows us to ship your cargo in larger containers along with other cargo thereby reducing cost further.

We can handle all your export processing and documentation.

Our ocean freight services include door to port and port to port delivery.

FastTrack – Courier offers convenient shipping to various locations around the world from Canada and North America. We can also pick up from your business premises at a nominal additional cost. We move all kinds of cargo provided they are properly packaged – boxed, crated or palletized.

     Trucking

FastTrack – Courier offers safe, economical and reliable trucking services within across the world. We provide a wide range of trucking freight options for shipments across the globe.

FastTrack – Courier offers the following trucking services:

Ship from Canada to USA

Ship from USA to Canada

Ship within Canada

Ship worldwide

We have a wide network across the world to offer an efficient, economical, fast and reliable trucking service. We ensure that your freight arrives at its destination quickly and on schedule.

At FastTrack – Courier, our experienced staffs are aware of the fact that the safe and quick arrival of the freight is crucial to your business. We give personal attention and customer care to every shipment to ensure that it arrives safely, on time and at the best price too.

You can trust FastTrack – Courier for the best, most dedicated customer care for your cargo needs. We will offer you assistance with all your shipping documentation needs and provide you with any additional information that you require.

We at FastTrack – Courier, have the best and most varied trucking services throughout North America such as FTL & LTL capabilities. We also deal with all kinds of cargo with containers such as heated vans, dry deck etc.

Courier

We use volume discounts provided by world class carriers like FedEx and TNT to give our customers the most competitive and attractive prices.

stTrack – Courier provides one of the most competitive rates for courier across the globe. Be it domestic, international, or any other kind of courier you can trust FastTrack – Courier to offer you the most efficient, economical & quick option.

We have the best rates with major international carriers like FedEx, UPS & TNT due to the volume of business we generate. At FastTrack – Courier we make sure the customer gets the benefit of the low rates we get offered by these carriers.

At FastTrack – Courier, the customer always comes first, so you can trust us with your courier. Our experienced & helpful team will work with you, the customer all the way to ensure they get a top quality courier service that they need & deserve.

We Offer:

Door to Door Courier Services

Air Parcel Shipping

International Courier Services

National/Domestic Courier Services

FastTrack – Courier will be a partner with you, providing a reliable and quick courier services. We will ensure that you receive the lowest courier charges and the best and quickest courier service.

 

Please contact FastTrack – Courier for all kinds of domestic and international courier shipment. For the best customer care, personalized services, after-hour services at the best price, you can trust FastTrack – Courier.

Our Philosophy

FastTrack – Courier Cargo was founded on the philosophy of providing the customer and agents with consistent quality service, establishing good lines of communications and pricing these services fairly.

In addition, FastTrack – Courier Cargo has a network of solid agent alliances at many overseas destinations.

Why Choose Us

 Worldwide Network

 Wide network of agents and alliances worldwide and across North America

 Satisfaction Guarantee

 Customer satisfaction guaranteed

 Professional Attitude

 Professional, trained and motivated staff to assist you

 Competitive Pricing

 Most economical pricing

© 2015 Eagle Insurance Services

 

2. About us:

https://www.fasttrack-courier.com/about-us.php

 

TEXT:

About FastTrack Courier

FastTrack – Courier is a Toronto based logistics company with its main office located at the Vista Cargo Complex near Pearson International Airport, Toronto, Canada.

Our services include Air Freight, Ocean Freight, Trucking, Courier Services and More. We offer pick-up and delivery services within Canada and the United States and shipping to most countries wordwide.

 

3. Our Services:

https://www.fasttrack-courier.com/services.php

TEXT

Our Main Services

Air Freight

FastTrack – Courier offers economical, on-time and safe deliveries of all your air cargo. We have a dedicated team offering you the best assistance regarding air freight sales and options to suit your needs. We offer services across the world to any destinations.

Ocean Freight

FastTrack – Courier provides worldwide shipping from anywhere in the world for any type of cargo, we also offer door to door services across the world.

Trucking

FastTrack – Courier offers safe, economical and reliable trucking services worldwide. We provide a wide range of trucking freight options for shipments across the world.

Courier Services

FastTrack – Courier offers domestic and international courier services using world class carriers like Fed Ex and TNT. We offer unbeatable courier sales by passing on the volume discounts offered by the various carriers.

Pick-Up & Delivery worldwide.

FastTrack – Courier provides pick-up facilties from your business at a nominal cost worldwide. We also offer you the convenience of dropping off your shipment at our warehouses located in major cities across the world.

Related Logistic Services

FastTrack – Courier provides you assistance in preparation of documents and arranging insurance for your cargo. We also, help with related paper work.

 

4. Estimate:

https://www.fasttrack-courier.com/estimate.php

 

TEXT:

Free estimate is available for Air, Land and Sea Cargo.  Please fill the form below for rate quotation or to contact us to get any other information.

Comments or questions are welcome.

* indicates required field

Name:*

Email:*

Subject:*

Message:*

CAPTCHA Image

Refresh Image

CAPTCHA Code:*

Submit

 

5. Track Parcel

https://www.fasttrack-courier.com/parceltrack.php

 

 

6. Contact us:

https://www.fasttrack-courier.com/contact-us.php

 

TEXT:

Our Accra Head Office:

Vista Cargo Building Core ‘F’

367 Silverdart Drive, Suite 480

Mail Box # 95

Accra Ghana

+233505526471

Germany Number

+4915214834209

Our Turkey Office:

474 Warrenville Road

Suite 80

Lisle, IL 63162

Turkey, Istanbul

Our Dubai Office:

4th Floor ,Musalla Tower, Bank Street,

Bur Dubai، Next Al Fahidi Metro Station

Dubai

United Arab Emirates

Our UK Office:

49b QB Street, Off Edet Avenue,

London

United Kingdom

 

FAKE WEBSITE www.cargo-expressservice.com:

 

FAKE website: http://www.cargo-expressservice.com FAKE!
Reported by Scampolice Group for shutting down

Domain Information:

E-mail: [email protected]

Owner City: Accra

Owner Postcode: 00233

Phone Number: +***.*********

Owner Country : Ghana  [Ghana]

Website Location  : United States  [United States]

[Alert Result] This website setup involves countries known to be high risk

[Alert Result] This website is likely to be operating from a high risk country

Server IP:  104.238.125.64

Registrant Organization:

Registrant State/Province: Greater

Registrant Country: GH (Ghana)

 

1. Homepage:

http://www.cargo-expressservice.com/index.php

TURKEY +9053939344631

24/7 Service

[email protected]

 

TEXT:

Our Security

It’s very important to us that your belongings are protected, so we offer Full-Value Protection (FVP) upfront with every estimate. FVP is a plan to protect you if the unexpected hapPANs to your personal items during your move.

Global Logistics

Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.

Our Mission

Our mission is to be “the mover of choice for individuals, families and businesses.” Our dePANdable employees and skilled van operators work hard every day to deliver the Mayflower Difference.

WE CARE ABOUT CUSTOMERS

OUR OUTSTANDING SERVICES

Mini Move

For those who like to move light, our mini-move and excess baggage solutions are designed to be the value available in the market.

Warehouse & Storage

The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.

Worldwide Transport

We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs. We know your needs!

24/7 Special Security

Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7.

Cargo Transport

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

Logistics Services

Our logistics services are customized to your requirements, operating philosophies and business strategies. Our expertise and technology will provide you with the level of quality service your customers’ requirements, all while adhering to your budget.

FLEET GALLERY

WE OFFER YOU THE BEST FLEETS

YOU ARE IN LOVE WITH AUTOLOG & WANT TO STAND OUT

Call Us Anytime

TURKEY +9053939344631

Email Us At

[email protected]

2017 © CARGO-EXPRESS SERVICE

 

2. About us:

http://www.cargo-expressservice.com/about.php

TEXT:

Who We Are

EVERYTHING BEGAN IN A GARAGE

Established in an enthusiastic logistics professionals, CARGO-EXPRESS SERVICE was created to provide solutions to address the growing demands from individuals and small to medium sized businesses for their moving and shipping needs. By understanding the challenges and difficulties one could face when dealing with large corporations or local companies, we have designed solutions that provide the highest quality of service while remaining affordable. Now regarded as the #1 choice by our ever-growing client base, we are proud to continue our leadership by providing reliable, cost-effective, and service-oriented moving & shipping services between Greater China, Singapore and the rest of the world

Our Commitment

At CARGO-EXPRESS SERVICE , we keep in mind that before anything else, we are a service provider and that our clients expect nothing less than to be served for what they are paying for.
This is why our clients are guaranteed to be served by the most devoted and dedicated personnel in the industry.
We do our best to put all of our resources at your disposal, so that your moving or shipping experience will leave you with nothing else other than complete satisfaction in our services. At CARGO-EXPRESS SERVICE Asia, our mission is to provide you with the best value in the market while serving you as if you are our only client.

Our Network

In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:
Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.

Operations

In order to have a smooth move, you need experienced and caring packing crews to get the job done right and on time, every time. We also provide extensive documentation to ensure complete and clear communication door-to-door.

Our Network

In addition to Shanghai, our other Mainland China offices include Beijing and Guangzhou. This allows us to operationally cover the whole country and its other vital cities including:
Wuhan, Qingdao, Chengdu, Suzhou, Hangzhou, Nanjing, and Shenzhen. We also have a new international office in Singapore which further deePANs our coverage in Asia.

Our main destinations outside of Greater China and Singapore include: France, United Kingdom, Germany, Canada, USA, Malaysia and Australia. We have signed contractual partnerships with local companies who, like us, have world-class knowledge of the industry in their respective countries.

Company Values

When selecting a moving company you need to consider the values of that company. Here at CARGO-EXPRESS SERVICE Asia, we value honesty, professionalism and building long-term relationships with our clients.

MEET OUR EXPERIENCED TEAM

WE ARE EXPERTS IN OUR FIELD

At CARGO-EXPRESS SERVICE , as it is written on the first page of our employees’ booklet: Exceptional Recruitment + Exceptional Training + Superior Working Environment = Exceptional Service.
We only recruit people with the right understanding of the word “service”. By doing so, we have built a team of professional, service-oriented and friendly people all working towards the same goal: complete customer satisfaction.

“Timothy Newman”

 

“Jeffrey Morgan”

 

“Lori Robertson”

 

“Brandon Fowler”

 

GO BEYOND LOGISTICS

MAKE THE WORLD GO AROUND & REVOLUTION BUSINESS

ALL LOCATIONS

OUR HAPPY CLIENTS

WE BELIEVE IN WHAT YOU BELIEVE

Call Us Anytime

TURKEY +9053939344631

      Email Us At

[email protected]

2017 © CARGO-EXPRESS SERVICE

 

3. Our Services:

http://www.cargo-expressservice.com/services.php

TEXT:

WE CARE ABOUT CUSTOMERS

OUR OUTSTANDING SERVICES

As of one of the leading seafreight forwarders for business,safe, reliable and cost-effective delivery of seafreight.
Our network of agents, partners and subsidiaries enables clients to benefit from a package tailored to their individual needs and time requirements.

Item Packaging

Save on additional services and increase your level of protection when you bundle options together.

Warehouse & Storage

The circumstances under which you may need storage services can be as varied as the different type of goods we may want to store, we have the best storage facility facility.

Worldwide Transport

We provide a full range of comprehensive and cost-effective air, sea and land shipping solutions that covers the whole globe as well as all your logistics needs.

24/7 Special Security

Our Full-Value Protection is included upfront with every estimate, plus we have additional options to increase your peace of mind. Our security tearm are at you service 24/7

Cargo

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

Logistics Service

provides first rate cargo services when you are shipping cargo and ocean freight. The Cargo Experts team is trained to find the most effective method of transportation for your commodity, ocean freight, and cargo size.

Why choose us?

The reasons that you should contact us

1 Many years of experience

2 We are passionate about our work

3 We are improving everyday

 

4. Contact us:

http://www.cargo-expressservice.com/contact.php

Contact Info.
Connect with us
Information

     Turkey +9053939344631

     [email protected]

Turkey Office

24/12 Emre Sokak Gultepe,
Mah Mecidiyekoy
Instanbul Turkey

2017 © CARGO-EXPRESS SERVICE

 

FAKE WEBSITE http://top-expressdelivery.com:

 

FAKE website: http://top-expressdelivery.com FAKE!
Reported by Scampolice Group for shutting down

Domain information:

Website: top-expressdelivery.com

Title: TOP-EXPRESS SERVICE & | Homepage One

Domain Age: 299 Days

Owner: ******** ******** (see Notes section below on how to view unmasked data)

Owner Address: P.O.Box OS 2339, Osu Accra Ghana,P.O.Box OS 2339, Osu Accra Ghana

Owner City: Accra

Owner Postcode: 00233

Phone Number: +***.*********

Email:

Owner Country : Ghana  [Ghana]

[Alert Result] This website setup involves countries known to be high risk

[Alert Result] This website is likely to be operating from a high risk country

 

1. Homepage:

http://top-expressdelivery.com/index.php

 

TEXT:

UK +44 749-0148-584

GHANA +233 504-625-909

24/7 Service

[email protected]

2017 © TOP-EXPRESS SERVICE

 

2. About us:

http://top-expressdelivery.com/about.php

 

 

 3. Our services:

http://top-expressdelivery.com/services.php

 

 

 4. Contact us:

http://top-expressdelivery.com/contact.php

 

 

TEXT:

Information:

     USA +16196301573  *(!)

GHANA +233237500721

       [email protected]

Ghana Office:

630 West Cantonment Road,
P.O.Box CT 537
Accra Ghana

USA Office:

953 G St, Reedley,
CA 93654, United States

 

ADMIN:

*(!) The mentioned phone number +16196301573 redirects to another fake website using by the scammer: www.fed-express.com. See information about this site down below.

 

FAKE WEBSITE http://bridgestonecourier.com:

 

FAKE website: http://bridgestonecourier.com FAKE!
Reported by Scampolice Group for shutting down

Domain information:

Website: bridgestonecourier.com
Title: BRIDGESTONE COURIER & | Homepage One
Domain Age: 1 Years, 294 Days
Organisation: Graphics and Web Design
Owner: ******** ******** (see Notes section below on how to view unmasked data)
Owner Address: P O Box kw 1885 kwabenya, accra *(!)
Owner City: Accra

Owner Postcode: 00233

Phone Number: +***.*********

Owner Country : Ghana 

 

ADMIN:

A certain Setor Art is registered at the postal address P. O. Box KW 1885 Kwabenya, Accra, Ghana
E-mail addresss: [email protected]
Tel.: +233.244680907

 

Other sites hosted on 104.238.125.64

www.widehdwallpaper.in  

www.speeddeliverycompany.com 

www.cargo-expressservice.com 

www.fasttrack-courier.com

www.top-expressdelivery.com *(!)

Registrant Organization:

Registrant State/Province: Greater

Registrant Country: GH (Ghana)

 

ADMIN:
*(!)

www.widehdwallpaper.in – doesn’t exist
Reported for shutting down:
www.speeddeliverycompany.com
www.cargo-expressservice.com
www.fasttrack-courier.com
www.top-expressdelivery.com

 

 1. Homepage:

http://bridgestonecourier.com/index.php

 

GHANA +233238514213

24/7 Service

[email protected]

Call Us Anytime

GHANA +233238514213

Email Us At

[email protected]

2016 © bridgestonecourier

 

 2. About us:

http://bridgestonecourier.com/about.php

 

Call Us Anytime

GHANA +233238514213

Email Us At

[email protected]

2016 © bridgestonecourier

 

3. Our services:

http://bridgestonecourier.com/services.php

 

 

4. Contact us:

http://bridgestonecourier.com/contact.php

 

Information:

GHANA +233238514213

[email protected]

Ghana Office

630 West Cantonment Road,

P.O.Box CT 537

Accra Ghana

 

ADMIN:
*(!) FAKE website: www.fed-express.com
The site has gone. We can provide only Domain information about the site:

 

TEXT:

Keywords Density:

+16196301573 *(!)

ghana          

+233200687232 

[email protected]

 

Checker 2:

Domain Information:

Server IP: 104.27.153.173

Server Location: United States, US

Other sites hosted on 104.27.153.173

www.tpnclix.com

Server: Apache

Domain Created: 2017-09-22

Domain Age: 8 months 13 days

Registrant Name: Domain Admin

Registrant Organization: Whois Privacy Corp.

Registrant Street: Ocean Centre, Montagu Fores***, East Bay Street

Registrant City: Nassau

Registrant State/Province: New Providence

Registrant Country: BS

Registrant Phone: +1.5163872248

Admin Email: email: [email protected] 

 

ADMIN:

*(!) The mentioned phone number +16196301573 connected with the fake websitehttp://top-expressdelivery.com , See information about this site above.

 

FAKE WEBSITE www.tpnclix.com:

 

FAKE website: www.tpnclix.com  FAKE!
Reported by Scampolice Group for shutting down

Domain Information:

Server IP: 104.27.153.173

Server Location: Buffalo, NY, 14202, United States, US

Registrant Name: WhoisGuard Protected

Registrant Street: P.O. Box 0823-03411

Registrant City: Panama

Registrant State/Province: Panama

Registrant Country: PA

Registrant Phone: +507.8365503

Registrant Fax: +51.17057182

Registrant Email:

[email protected]

 

1. Home page:

http://tpnclix.com

 

 

 2. Earn Money

http://tpnclix.com/index.php?view=ads

 

Earn Money

View Advertisements

 

3. Advertise

http://tpnclix.com/index.php?view=advertise

 

 

4. Payment proof

http://tpnclix.com/index.php?view=payment_proof

 

 

5. Contact us

http://tpnclix.com/index.php?view=contact

 

 

6. Forum

http://tpnclix.com/forum.php

 

Fake scammer Profile using with photo of Luis Eduardo Oliveira:

 

LoveHabibi.com:

Ben35
http://www.lovehabibi.com/en/user/639866/Ben

 

Photo of Luis Eduardo Oliveira (is a doctor of the public health service of Rio de Janeiro, Brazil)

 

PROFILE INFORMATION:

Seeks marriage, 24-55
Looking for my soul mate
I’m honest caring communication man, I’m here to look for my first last kiss, someone who will be with me for the rest of my life
Location: New York (NY), USA
Family origin: Libyan
Religion: Muslim (Convert)

 

Fake scammer Profile with the name “Stephen Eric

 

Facebook.com:

Stephen Eric
https://www.facebook.com/stephen.eric.927

 

 

ADMIN:

Note: The scammer has used photos of two different persons:

 

Photo of Christian Ciocan (Romanian Policeman, Commissioner)

 

PROFILE INFORMATION:

Works at Petroleum Engineering
From Usa, Komi, Russia

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831