Advance Fee Fraud
SUSAN MERYEM AMERA
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
Advance Fee Fraud
Inheritance Scam
Phishing
Money Laundering
Threats
Fake website
Susan Meryem Amera
Phone numbers: +1 (347) 978-9581
+1 (214) 531-3302
+1 (925) 302-6045
+1 (518) 450-5026
*(!) Website: www.northgridlogistics.com FAKE!
Reported by Scampolice Group for shutting down
Money Transfer indirectly to the scammer bank account:
1.
Bank name: Islami Bank
Branch Name: Ranavola Uttara
Account Holder: Md Aminul Islam
Account No: 20507770260746802
A/C type: Agent banking
2.
Bank name: Kuveyt Turk Bankasi
Account Holder: Chibuzor Ndubuisi Okafor
Account number: 93676894
Serial number: 626090 Odunpazari/Eskisehir
INFORMANT:
The scammer with the name Susan Meriem Amera started a communication with me on Facebook. I talked on WhatsApp then.
WhatsApp chats with me:
1-Name: Susan Meryam Amera
What’s app Number :+13479789581
2-Bank Manager
What’s app number :+12145313302
3- Legal Adviser
What’s app number : +19253026045
4-shipping/courier name: WWD shipping COMPANY CUSTOMER SERVICE
What’s app number : +15184505026The 4 people contact with me and fruad me.
Facebook.com:
1. Susan Meryem Amera
https://www.facebook.com/israel.chamberlain.1
Photo of Alena Arshinova (is a Russian politician, model and sociologist. She is a deputy of the State Duma of the Russian Federation)
Facebook.com. INBOX:
Attachments:
Photo of Alena Arshinova (is a Russian politician, model and sociologist. She is a deputy of the State Duma of the Russian Federation)
ADMIN:
We are sorry about the confused report; we do the best with what we have from the Informant. We’ve got only a mess of fragmented and divided parts of chats with repeats.. We have to publish this material in the order it was sent. We apologise for the inconvenience
Scammer WhatsApp accounts:
WhatsApp +1 (347) 978-9581:
Chat:
Susan Meryam Amera (USA):
Attachments:
TEXT:
Account name: Chibuzor Ndubuisi O.,
Account number: 93676894
Bank name: Kuveyt Turk Bankasi
Serial number: 626090 Odunpazari/Eskisehir
Swift code: 191161609806
WhatsApp +1 (214) 531-3302:
Bank Manager:
WhatsApp +1 (925) 302-6045:
WhatsApp +1 (518) 450-5026:
Chat:
Shipping COMPANY CUSTOMER SERVICE:
TEXT:
Bank Name: Islami Bank
Holder Name: Md Aminul Islam
A/C Number: 20507770260746802
Branch Name: Ranavola Uttara
A/C type: Agent banking
*(!) Website: www.northgridlogistics.com FAKE!
DOMAIN INFORMATION:
Domain age: 5 months
Valid from: Dec 31 00:08:28 2020 GMT
Valid until: Mar 31 00:08:28 2021 GMT
WHOIS data: hidden
Organisation: WhoisSecure
Website: northgridlogistics.com
Title: North Grid Logistics – Express Worldwide Delivery
Server Location: United States, US
Website Speed: Slow
WHOIS registration date: 2020-08-30
Tags: Helpdesk, Industry – Shopping, Language – English
Negative highlights:
x The identity of the owner of the website is hidden on WHOIS
x The age of this site is (very) young
x The Alexa rank (how much traffic) is rather low
x This website is not optimized for search engines
x The server of the site has several low reviewed other websites
1. HOME:
https://northgridlogistics.com
TEXT:
North Grid Logistics Moves Cargo – Fast, Reliable And Naturally Sustainable
We deliver parcels to thousands of homes in the across the world every day, and with access to DHL’s unrivalled network, we now deliver further afield as well, with 180 countries within easy reach.
On top of that, we collect and process 950 million mail items every year. So whether you are sending a parcel, letter or packet — we have a service that’s right for you.
We believe that sending and receiving parcels should be simple, and strive to deliver a convenient and flexible service which fits in with the busy lifestyles of consumers.
That’s why we are the delivery partner of choice for a large number of retailers, with SMEs right through to global brands relying on our delivery expertise to get their parcels out to customers.
And our expertise do not stop with parcels. As a trusted mail provider, our customers enjoy significant costs savings, convenient collection times, mail tracking and dedicated support teams.
Fast Delivery
North Grid Logistics delivers your packages with our fast, dependable workers and on demand deliveries for any packages.
Logistic Storage
With no require contract or termination fees, we store and ship freight that is required to be on hand ready to ship nearby at a moment’s notice.
Secure Packaging
As a TSA-Certified Air Cargo Screening Facility, we ensure full compliance with national and international regulations.
Airplane Transport
When it’s necessary to ship a long distance in a short amount of time, our Air Freight Service offers a great way to reduce transit time.
North Grid Logstics
At North Grid Logistics, we use our industry experience and technology to manage a network of the very best international delivery providers in every world market.
QUICK LINKS
Home
About
North Grid Logistics
Vision & Values
Contact Us
SERVICE OFFERS
E-Commerce
Logistics
Network Management
Service Optimization
CONTACT US
NB: DUE TO THE COVID 19 OUTBREAK, WE WILL BE ATTENDING TO ALL INQUIRIES AND COMPLAINTS VIA OUR WHATSAPP CHANNEL. THIS IS BECAUSE OUR CUSTOMER CARE AGENTS ARE WORKING REMOTELY. THANK YOU FOR YOUR UNDERSTANDING.
WHATSAPP: +1 (518) 460 5026
© 2016 – 2020 North Grid Logistics IL All Rights Reserved.
2. ABOUT NORTH GRID LOGISTICS
https://northgridlogistics.com/about-north-grid-logistics
TEXT:
ABOUT WORLD EXPRESS DELIVERY
WELCOME TO World Express Delivery — YOUR TRANSPORT AND LOGISTIC PROVIDER
Founded in 2001, North Grid Logistics is a leading consolidator and distributor of international parcels and mail providing a full range of shipping and mailing solutions to volume mailers and e-commerce clients.
At North Grid Logistics, our approach to courier services is unique. Our Courier Franchisees offer a cost effective, reliable, timetable courier service, backed up by the latest computer technology and online parcel track and trace facilities, making North Grid Logistics the ideal choice for individual consumers, small to medium sized businesses as well as leading international e-tailers.
WHY CHOOSE US?
North Grid Logistics has been an industry leader for over a decade because we provide our clients with unparalleled customer service, accuracy and creative solutions to complex logistical challenges.
V World Wide Transport
V Ship Transport
V Logistic Strategies
V Secure Packaging
V Awesome Shipping Methods
V Logistic Warehousing
V Road Transport
V Fast Delivery Attempts
3. VISION AND VALUES
https://northgridlogistics.com/vision-and-values
TEXT:
VISION
Focusing exclusively on the Final Mile, North Grid Logistics combines the highest quality local & international delivery services, with cutting edge leading processes and constantly evolving technology our committed workforce provide optimal solutions for our customers’ unique needs..
V Service Quality Increase
V Local Presence for all Customers
V Growth in Efficency and Network
V Operating Updated Modern day Technology
V Environmental Protection
V Aid to Businesses & Sustainability
V Secure & Fast Delivery Attempts
VALUES
Security: Your parcel arrives safe and sound. High security standards and ongoing monitoring.
Sustainability: We act responsibly and are committed to our staff, society and the environment..
Reliability: Your parcel arrives on time. Stable world-wide network with uniform quality control.
Transparency: We keep track of your parcel. Modern IT systems, monitoring of each process step.
4. SUSTAINABILITY
https://northgridlogistics.com/sustainability
TEXT:
SUSTAINABILITY
SOCIAL, ECOLOGICAL AND ECONOMIC
As a leading European parcel logistics provider, the North Grid Logistics is fully aware of its special responsibility to the environment and to society.
North Grid Logistics understands sustainability as a holistic concept -including ecological as well as social and economic aspects
This means providing excellence in parcel logistics for customers and job-security for employees, both going hand in hand. With its service North Grid Logistics also contributes to mobility and the reliable supply of goods, which are the backbone of an economy.
The company’s objective is to achieve sustainable economic success in accordance with the protection of the environment for present and future generations. North Grid Logistics also considers itself committed to the society in and for which it operates.
With the Company’s materiality analysis North Grid Logistics wants to make sure that the most important topics of its internal and external stakeholders are prioritized. The findings form the basis for the sustainability report and the corporate responsibility strategy.
5. COMPLIANCE
https://northgridlogistics.com/compliance
TEXT:
RESPONSIBLE, SYSTEMISED OPERATIONS
North Grid Logistics has implemented a group-wide programme designed to systematically identify and structurally avoid compliance risks. It was developed to protect the company and its employees. It is also designed to safeguard the collaboration with business partners based on trust both now and in the future.. North Grid Logistics focuses on the following areas :
V Competition law
V Fighting corruption
V Adherence of economic sanctions
V Prevention of money laundering
V Combatting of enforced labour, slavery and human trafficking
@ CONTACT US
COMPLIANCE
Founded in 2001, North Grid Logistics is a leading consolidator and
distributor of international parcels and mail providing a full range of shipping and mailing solutions to volume mailers and e-commerce clients.
At North Grid Logistics, our approach to courier services is unique. Our
Courier Franchisees offer a cost effective, reliable, timetable courier service,
backed up by the latest computer technology and online parcel track and
trace facilities, making North Grid Logistics the ideal choice for individual
consumers, small to medium sized businesses as well as leading international e-tailers.
6. E-COMMERCE
https://northgridlogistics.com/e-commerce
TEXT:
North Grid Logistics has developed a broad array of services for our clients and their unique needs. In addition to what are now standard next day, same day and on-demand delivery operations; North Grid Logistics provide customized services such as merge in transit, white glove, time specific appointments and more. Whether you are fulfilling your orders from a centralized distribution warehouse, forward deployed inventory locations, retail stores or third party partners, we have a solution to fit your needs. And with today’s price sensitive consumer, we adapt the cost of delivery to balance the demands of your customer. At every step along the way we provide complete visibility to order status, communications and even end consumer survey data to give you the insight and answers needed to provide the highest level of service to your customers. .
7. LOGISTICS
https://northgridlogistics.com/logistics
TEXT:
Warehousing And More
Storing, packing and dispatching goods: In Denmark, Finland, Ireland, Portugal and Spain, North Grid Logistics takes care of entire warehousing operations for companies. Value-added services such as the inspection of incoming-goods and quality control, picking, repacking and labeling are provided in accordance with the needs of customers ~ and also subsequent services such as the complete returns management. All warehouses are directly connected to the North Grid Logistics network. North Grid Logistics manages goods and information flows using its efficient IT system.
Companies’ Enterprise Resource Planning systems can on request be linked to the North Grid Logistics system. This way, consignors can keep track of their stock at all times.
Freight Logistics
In Belgium and the Netherlands, North Grid Logistics has separate freight distribution networks. Freight shipments generally reach their destinations within the standard delivery time of 24 hours throughout the Benelux region ~ real-time tracking included.
North Grid Logistics also transports freight in Italy.
Individual Solutions
In addition to standardized and system-controlled transport services, North Grid Logistics offers solutions for goods that because of their size, weight or urgency require special handling. This includes direct delivery with personal supervision starting at the sender’s location and continuing right up to the point of delivery, same-day delivery, and full oad transportation. In some countries North Grid Logistics covers a wide range of services.
8. SMALL BUSINESS SOLUTION
https://northgridlogistics.com/small-business-solution
9. DEVELOPERS SOLUTION CENTER
https://northgridlogistics.com/developers-solution-center
10. NETWORK MANAGEMENT
https://northgridlogistics.com/network-management
11. SERVICE OPTIMIZATION
https://northgridlogistics.com/service-optimization
12. OUR SERVICES
https://northgridlogistics.com/services
13. CONSIGNMENT TRACKING
https://northgridlogistics.com/tracking
ADMIN:
Read the Informatiion associated with this scam HERE-link:
Fake Profiles with stolen photos of Alena Arshinova:
Facebook.com:
2. Susan Meryem Amera
https://www.facebook.com/profile.php?id=100058269714870
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
3. Susan Meryem Amera
https://www.facebook.com/susanmeryem.amera.165
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
4. Susan Meryem Amera
https://www.facebook.com/susan.meryemamera.144
5. Susan Meryem Amera
https://www.facebook.com/profile.php?id=100011919815236
6. Susan Meryem Amera
https://www.facebook.com/susanmeryem.amera.773
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
7. Susan Meryem Amera
https://www.facebook.com/profile.php?id=100063557530256
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
8. Susan Meryem Amera
https://www.facebook.com/blesing.robort
PROFILE INFORMATION:
Lives in Johnson City, New York
Single
9. Susan Meryem Amera (Christina Lillian)
https://www.facebook.com/susanmeryem.amera.750
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
10. Susan Amera Meryem
https://www.facebook.com/favour.napolium.5
PROFILE INFORMATION:
Widowed
ADMIN:
The scammer with the Profile below has used the name and stolen photos of Alena Arshinova. The Profile URL was susan.meryemamera.92.
11. Susan Meryem Amera
https://www.facebook.com/susan.meryemamera.92
PROFILE INFORMATION:
Account auditor at Standard Chartered
Works at Standard Chartered
Lives in New York, New York
Widowed
Here are the pictures used on that Profile:
ADMIN:
Then the scammer complitely changed the Profile. He is a man now… But he can’t change the URL of the Profile and it’ stiLl the same: susan.meryemamera.92
11. Boucher Yavuz
https://www.facebook.com/susan.meryemamera.92
Photos of Turkish actor Yavuz Seckin
ADMIN:
For the real person see
HERE-link:
HERE-link:
PROFILE INFORMATION:
Worked at Drilling Engineering of Oil and Gas Wells
Went to Engineering University Higher Secondary School
Went to Faculty of Informatics Engineering-University of Aleppo
Lives in Edinburgh, United Kingdom
From Warsaw, Poland
Widowed
Let’s no do anything hasty,I’m a widower I have a lovely daughter call Elena I love so much,🤗🎸🎼🛬
12. Susan Meryem Amera
https://www.facebook.com/abotu.godstime
ADMIN:
The scsammer forgot to remove the pictures of himself when he changed the profile to use it for scamming:
PROFILE INFORMATION:
Lives in New York, New York
Instagram.com:
1. asusanmeryem (Susan Meryem Amera)
https://www.instagram.com/asusanmeryem
PROFILE INFORMATION:
asusanmeryem
1 post
486 followers
1,833 following
Susan Meryem Amera
2. susanmeryemamera69 (Susan Meryem Amera)
https://www.instagram.com/susanmeryemamera69
PROFILE INFORMATION:
susanmeryemamera69
8 posts
300 followers
1,142 following
Susan Meryem Amera
3. susanmeryem.amera (Susan Meryem Amera)
https://www.instagram.com/susanmeryem.amera
PROFILE INFORMATION:
susanmeryem.amera
3 posts
15 followers
6 following
Susan Meryem Amera
4. susanmeryema (Susan Meryem Amera)
https://www.instagram.com/susanmeryema
PROFILE INFORMATION:
susanmeryema
0 posts
77 followers
29 following
Susan Meryem Amera
Standard Chartered Bank as account auditor in New York
5. susan_meryemamera
https://www.instagram.com/susan_meryemamera
PROFILE INFORMATION:
susan_meryemamera
4 posts
46 followers
39 following
6. susanmeryemamere4545
https://www.instagram.com/susanmeryemamere4545
PROFILE INFORMATION:
susanmeryemamere4545
2 posts
21 followers
194 following
Susan Meryem Amera
Honesty
Trust
Sincerity
This Account is Private
7. susanmaryemamera (Susan Meryem amera)
https://www.instagram.com/susanmaryemamera
PROFILE INFORMATION:
susanmaryemamera
4 posts
54 followers
533 following
Susan Meryem amera
Account auditor @ standard chartered accountant in new york
This Account is Private
ADMIN:
Read our Blogs associated with this scam:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
Please DO NOT tell the scammer he is posted here!
