Advance Fee Fraud
Phishing:
ANNE C. MCCLAIN
FRANK BEARD
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
Parcel Delivery Scam
Phishing
with the names of
SATISFY DELIVERY SERVICE
Anne C. McClain
Anne Le Saoudien Noir
Frank Beard
(Togo)
annemccclain88@gmail.com
satisfydirectdeliveryservice@consultant.com
info@sdss.epizy.com
florishshiftingcompany@consultant.com
info.sdc.London@gmail.com
sdc.customersservice@fastservice.com
standarddeliverycompanyltd@gmail.com
Phone numbers: +228 99365576
Number billable as mobile number Country or destination Togo Original network provider* Atlantique Télécom Togo SA (MOOV)
+228 92570696
+228 97667869
Number billable as mobile number Country or destination Togo Original network provider* Togo Cellulaire (Togocel)
Website: www.sdss.epizy.com FAKE!
Reported by Scampolice Group for shutting down
Website: www.sdconline.net FAKE!
Reported by Scampolice Group for shutting down
IP: 154.70.86.187
ASN: 30982 ISP: CAFE Informatique et Telecommunications Organization: CAFENET Type: Broadband Assignment: Static IP Continent: Africa Country: Togo State/Region: Savanes City: Sansanne-Mango Proxy No Browser Firefox 47.0 System Windows 7 Mobile No Language English (United States)
The scammer has also used:
the e-mail addresses:
annecmcn@hotmail.com
annemcclain23@hotmail.com
customercare@edsc.blg.lt
easylondonmovedeliverycompany@gmail.com
enquiry@edsc.blg.lt
helensanders85@gmail.com
info@edsc.blg.lt
info@transatlantic.com
jvkafricadelivery@gmail.com
lexx.j@outlook.com
lexx4jones88@gmail.com
logisticexpressdelivery@gmail.com
mr.sallampostalservices@outlook.com
postalliance@post.com
sgt.elsha@gmail.com
sgtjenniferschieble08@gmail.com
transatlantic_express@deliveryman.com
transatlantic-diplomats@diplomats.com
yemlat@gmail.com
the names:
Adeleke Adeyemi
Anne Clain
Conny George
Helen Sanders
Jennifer Schieble
Kante Henry
Lexx Jones
Mantu Sallam Muhammad
Paul Ngong
Richard Williams
Steven Garlo
Vincent Moyella
the phone numbers:
+228 99982172
+228 92655957
+228 5198768895
+228 92977892
+228 96552520
+228 97680288
+221 765784571
+234 8028359239
+44 7438208863
+44 7031946989
Coeffee.com:
Anne Le Saoudien Noir
https://coeffee.com/languageExchange/profile/233165
Photo of Anne Charlotte McClain (is a lieutenant colonel in the U.S. Army currently assigned to NASA Astronaut Group 21)
PROFILE INFORMATION:
Gender: Female
Born on: September 30th, 1982, 36 years
Country: United States
Native languages:
English
Learning languages:
Spanish
Portuguese
German
Interests: Friendship and language exchange
About: I am a nice and simple lady who believe in language exchange
Coeffee.com. INBOX:
Anne Le Saoudien Noir:
December 28th, 2018
Hello Dear. Please do not be offended to receive this message, My name is Anne C. McClain from United state of America. I saw your profile and decided to be your friend. I have an urgent discussion to shear with you and i will like us to communicate through my private email, so contact me urgently on my private email === annemccclain88@gmail.com
Message on a mail box:
Message N 1:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Dec 2018 Subject: It is my pleasure to meet you
Hello Dear,
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on my name is Anne C. McClain, However, I really want to establish a true relationship with you and even to have a business partnership as well.
I am American military officer currently in Libya, and i will like to get you acquainted because I am a loving, honest and caring person with a good sense of humor, I enjoy meeting and sharing views with people and also knowing their way of life, I also enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, I want you to know the problems we are facing here in Libya as we are being attacked everyday by insurgents and car bomb explosion, but during our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for importation of weapons and ammunition, and it was agreed by my Army officers troop present to share the money among us and which we did.
My share is $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this country ( Libya ) for safe keeping on my behalf.
If you can be trusted, I will really want you to assure me that if this money gets to you in your country that you will not disappoint me, until when I will come to your country to collect the money from you. I would also want you to know that i have made a solid arrangements with a reliable security delivery company and they have promised to corporate to deliver the funds through their diplomatic method *(!) to any of my choosing destination.
This delivery is going to be handle legally by the security company and there will not be any form of risk involve during the process and the money will be packaged safely in a military truck box case. and I have decide to compensate you with 30% of the total money once you receive the money, while the rest balance shall be for my investment funds in your country.
Meanwhile; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
Please do not discuss this matter to a third party, and if you are not interested to do this business please kindly delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I hope my explanation is very clear but should in case of any question, please feel free to ask via email only because we are not allow to make use of mobile phone, we only make use of radio message. I wait for your immediate reply.
Yours
Anne C. McClain.
ADMIN:
*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Attachments:
Message N 2:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Dec 2018 Subject: SEND YOUR BELOW INFORMATION TO ME URGENTLY
Hello My Dear.
Good day to you and how is your health today, i hope your health is fine? Attached here are more of my pictures along with my military identity card for your reference.
I want to say thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this business as some thing that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk, all the necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk have already been made.
Am a woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, i chose to use you as partner in this deal because am not permitted to send package down to any of my friends nor relatives since am still in the military camp outside USA , if i eventually send out any thing to the USA it will be suspicious and i will be query for the action.
Please put away fear or doubt and make up your mind to help me in this matter, i promise you you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind.
One more time i want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smooth and well in the process of receiving the cash box, Please try and keep this matter between you and i, because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.
Please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the ” Security and delivery company” to know the content of the box, remember that the consignment was registered as diplomatic package to the security company and that is what they believe to be in the box, so you should not let them know that the content of the box is money.
Please I will like you to send your contact information to me so that i can forward to the security company to enable them proceed to your country for the final delivery of the cash box to your door step
Send your below information to me urgently;
Your full names:………..
Your address:…………..
Post code:……………..
City:………………….
Your Age……………..
Country:……………….
Telephone number:…………….
Profession:…………….
**(!)
Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over then i will handle the depositing of the money in the bank by myself.
I await your immediate response
Love and care from,
Anne C. McClain.
ADMIN:
**(!) Never send your personal details to anybody on the Internet!
Attachments:
Message N 3:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Dec 2018 Subject: Go ahead and contact the shipping company
Hello My Beloved.
Thank you for sending me your details as i requested. Dear, I will send your details to the shipping company and I think as promised they will receive as soon as possible to let you know its additional mode and the delivery date.
As I said earlier, check the box as diplomat package containing diplomatic materials and delivered to you in one of its official delivery agent assigned or for his country, as he handed the box of them through its accredited here in Libya agent but said all packages out of Africa, must go through its regional office in Lome Togo Africa before traveling everywhere in the world.
I really want to finish this work as soon as possible so you can get the package within 2 or 3 days after departure, so go ahead and contact officially the security company through their contact information and identification correct. The following contact
information is displayed;
COMPANY NAME: —– SATISFY DELIVERY SERVICE
COMPANY EMAIL ADDRESS: ——- satisfydirectdeliveryservice@consultant.com
OFFICE / ADDRESS:—— 1572 Boulevard du 13 Janvier, Lome,Togo
Tel; +228 99365576 / +228 92570696
DIRECTORS NAME —- MR FRANK BEARD
Please go ahead and contact the company immediately. Although I have already submitted personal information to the company, but I suggest you contact them and e-mail or a phone call, the number of secret code of the shipping box is YS645P Please note, that the officer will ask deliver Security code the packet number which confirms that the right person.
As I said before I decide to offer you 30% of the total money after you received the money, while the balance will be for the rest of my investment the capital of his country. Please go ahead and contact the security company immediately and inform me as soon as you done that.
Thanks in advance for your understanding and cooperation,
Yours
Anne C. McClain.
Message N 4:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Dec 2018 Subject: Please inform me as soon as the shipping company respond to you
Hello My Beloved
I am very happy that you have contacted the company, Please i want you to know this information and keep it as a top secret between me and you only, The shipping company does not no the content of the box, I only deposited the box to them and i declared it as a diplomatic material, this was to enable them to keep it save and to handle it with care, Is only me and you that knows what is inside the box, Therefore they will deliver the box to your house or office safely. It is the duty of the shifting company to deliver the box directly to your house or office in your country, So once they deliver the box to you, then i will send you the secret code which you will use to open the box, Please you have to keep this transaction as a top secret, Please do not tell any body about this issue, The amount on the box is a huge amount of $4.5 Million Dollars ) So be very careful and do not tell any body about this issue.
Yours
Anne C. McClain.
Message N 5:
From: SATISFY DELIVERY COMPANY satisfydirectdeliveryservice@consultant.com To: XXXX Date: XX Dec 2018 Subject: ATTENTION
Attention;
This is to inform you that your details is required to enable us deliver the consignment pparcel to your location. Therefore you have to send us your details immediately.
Your full names:………..
Your address:…………..
City:………………….
Your Age……………..
Country:……………….
Telephone number:…………….
**(!)
We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number;+228-99365576/+22892570696 for more directives/clarifications. please always reply to this email id: satisfydirectdeliveryservice@consultant.com
Thanks for your understanding and co-operation.We are waiting for your responds.
Operation manager. Mr. Frank beard .
SATISFY DELIVERY SERVICE.
Telephone: +228 99365576/+22892570696
Email: satisfydirectdeliveryservice@consultant.com
Website: www.sdss.epizy.com
ADMIN:
**(!) Never send your personal details to anybody on the Internet!
Message N 6:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Dec 2018 Subject: Re: Please inform me as soon as the shipping company respond to you
Hello Beloved.
Good morning and happy new year in advance.
Please let me know when ever you receive any answer from the shipping company. I will be waiting to hear from you, Have a nice day.
Yours
Anne C. McClain.
Message N 7:
From: SATISFY DELIVERY COMPANY satisfydirectdeliveryservice@consultant.com To: XXXX Date: XX Dec 2018 Subject: SATISFY DELIVERY SHIPPING SERVICE
Attention;
We wish to inform you that we the ( SATISFY DELIVERY SERVICE ),Republic of Togo branch which the headquarters all over Africa has received a shipment which bears your personal information as the final recipient of the consignment and the consignment was originally sent by Anne C. McClain .
Be aware that your deposited consignment box has been registered into our computer data manifesto, and currently waiting for insurance coverage and dispatch, meanwhile, you are expected to send insurance fee of 700$; (Seven hundred American dollars) immediately to facilitate required insurance certificate. Once you send the money, then we will insure the the parcel to enable us to deliver it to your location, NOTE; According Togolese government law/policy, A diplomatic parcel can not depart out from the country without be insured here at the insurance department, Therefore you have to send the insurance charges immediately to enable us to complete the insurance process and deliver the parcel to your location.
For fast receipt of the fees, send the money through western union OR money gram with the name of our accountant in the information below for the services required;
Receiver’s name===== Frank beard
City================ Lome
Address;===== 1572 Boulevard du 13 Janvier, Lome,Togo
Country============= Togo
Amount============== 700$
Here is your Tracking PIN, you are free to track the movement of your package online logging to our website (www.sdss.epizy.com) then click on fast tracking package and then log in with the below Tracking PIN,XXXXX (removed) ***(!)
With the above information you will be monitoring the movement of your package to know when it arrive your country.
As soon as you send the money, kindly scan and send the payment receipt/slip to us via email attachment for documentary purpose.
Delivery will be made within 48 hours of confirmation and receipt of fees payment, we are expecting to receive the insurance fee without any delay to enable us to proceed further and to deliver the consignment to your destination.
We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number;+228-99365576/+22892570696 for more directives/clarifications. please always reply to this email id satisfydirectdeliveryservice@consultant.com
Thanks for your understanding and co-operation.We are waiting for your responds.
Operation manager . Mr.Frank beard .
SATISFY DELIVERY SERVICE.
Telephone: +228 99365576/+22892570696
Email: satisfydirectdeliveryservice@consultant.com
Website: www.sdss.epizy.com (!)
***(!) TRACKING PAGE:
TEXT:
Satisfy Delivery Security Services LOGOUT
No matter what your packages and parcels, you’ll want to ensure your consignments arrive safe and sound.
This is where our secure delivery services can help
Result Summary
RECEIVER’S DETAILS:
Waybill Number : XXXXX (removed)
Receiver’s Name : (removed)
Receiver’s Address : (removed)
Receiver’s – Phone : (removed)
Receiver’s -Email : ///////////////////////
SENDER’S DETAILS:
Sender’s – Name : FRANK BEARD
Sender’s -Phone : +228 99365576 / +228 92570696
Sender’s -Email : ///////////////////////
Sender’s – Address : 1572 Boulevard du 13 Janvier, Lome,Togo
ITEM (S) DESCRIPTION:
Item – Discription : DIPLOMATIC
Number of – Item : 1
Color of – Item : BROWN
Weight of – Item : 8.4 KG
PARCEL & CONSIGNMENT TRANSITS::
Distination of Item (removed)
Departure – Date: XX/0/XX/2018
Departure – Time: 10,AM
Expected Date of Delivery : XX/0/X/2019
Expected Time of Arrival : 12,PM
PARCEL & CONSIGNMENT MOVEMENT INFORMATION AND STATUS
CARGO DETAILS: (removed)
STATUS:
Message N 8:
From: SATISFY DELIVERY COMPANY satisfydirectdeliveryservice@consultant.com To: XXXX Date: XX Jan 2019 Subject: NOTIFICATION
Attention;
It is illegal to send a staff employment document to our customers. According to your request, Attached here is the scan copy of working identity card of the Operation manager.Mr.Frank beard.
This is to inform you that we do not tolerate delay in parcel delivery process, Therefore i advice you to send the insurance fee immediately to enable us to complete the insurance process and to deliver the parcel to your location.
Use the bellow information to send the insurance fee through western union
Receiver’s name===== Frank beard
City================ Lome
Address;===== 1572 Boulevard du 13 Janvier, Lome,Togo
Country============= Togo
Amount============== 700$
Delivery will be made within 48 hours of confirmation and receipt of fees payment,
We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number;+228-99365576/+22892570696 for more directives/clarifications. please always reply to this email id satisfydirectdeliveryservice@consultant.com
Thanks for your understanding and co-operation.We are waiting for your responds.
Operation manager . Mr.Frank beard .
SATISFY DELIVERY SERVICE.
Telephone: +228 99365576/+22892570696
Email: satisfydirectdeliveryservice@consultant.com
Website: www.sdss.epizy.com
Attachment:
”SAFTY MANAGERS IDENTITY CARD”
PHOTOSHPPED PICTURE!
Photo of David L. Steward (is Chairman and Founder of World Wide Technology, Inc., one of the largest African-American-owned businesses in America)
The Original Picture:
Message N 9:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Jan 2019 Subject: Hello Beloved
Hello Beloved.
I am very happy to hear this, It is a good news that the company is ready to deliver the package to you on my behalf, I am very much worried now because you know that i don’t have any money at hand here because we are not receiving any salary nor allowance here on military camp. I don’t have financial access here because of my duty in war zone. I know it is not easy for you to arrange this amount of money, but please my dear i want you to try as much as you can to do some thing urgently to raise this money to pay the sipping company. Please try your best to arrange the money to pay the company.
Yours
Anne C. McClain
Message N 10:
From: SATISFY DELIVERY COMPANY satisfydirectdeliveryservice@consultant.com To: XXXX Date: XX Jan 2019 Subject: ATTENTION
Attention;
This is to remind you that we are expecting to receive the payment details of the insurance fee without further delay to enable us to complete the insurance process and to deliver the parcel to your location. I wish to inform you once again that we do not accept any delay in parcel delivery process. Therefore we advice you to send the insurance fee immediately or else we will cancel the delivery of the parcel.
We promise to give our customers the best of our services.Should you have any question(s)please contact us on our telephone number;+228-99365576/+22892570696 for more directives/clarifications. please always reply to this email id satisfydirectdeliveryservice@consultant.com
Thanks for your understanding and co-operation.We are waiting for your responds.
Operation manager . Mr.Frank beard .
SATISFY DELIVERY SERVICE.
Telephone: +228 99365576/+22892570696
Email: satisfydirectdeliveryservice@consultant.com
Website: www.sdss.epizy.com
Message N 11:
From: SATISFY DELIVERY COMPANY satisfydirectdeliveryservice@consultant.com To: XXXX Date: XX Jan 2019 Subject: NOTIFICATION
Attention;
This is to inform you that we are terminating the delivery of this parcel until you are ready to comply with the terms/service of this company.
Operation manager . Mr.Frank beard .
SATISFY DELIVERY SERVICE.
Telephone: +228 99365576/+22892570696
Email: satisfydirectdeliveryservice@consultant.com
Website: www.sdss.epizy.com
Message N 12:
From: Anne Mcclain annemccclain88@gmail.com To: XXXX Date: XX Jan 2019 Subject: I am totally disappointed in you. Bye,
Please do not be offended. If you are not ready to receive the box for me, kind tell me now so that i will inform the shipping company to cancel the shipment of the box, I explained every thing to you in my previous message. I am posted in war mission here in Libya, Do you forget that Libya is in Africa? And the shipping company head office is located in Togo, which is also in Africa. I have already explained all this to you in my previous messages.
Now i can understand that you do not believe this deal, Please help me to inform the shipping company to cancel the shipment, I will also inform the same to them. I am suffering here in war zone, So i really want this box so that i will live a happy life after my duty here, Since you don’t trust me and you don’t believe the deal, It is better for the box to remain with the shipping company, I will search for another solution to claim the box. I am totally disappointed in you. Bye,
Yours
Anne C. McClain.
Website: www.sdss.epizy.com FAKE!
1. HOME
http://www.sdss.epizy.com/index.html
TEXT:
Welcome
To
Standard
Delivery
Company
Door to Door Services
SDC International offers a variety of door to door pickup and delivery options from shipping heavy freight to small package and everything in-between. Our door to door services are used by various industries and residential customers throughout the United States for delivery within the Continental U.S. or to connect with one of our U.S. Domestic or International destinations via one of our hubs and service centers.
Warehouse , Inventory and Distribution
Loading and Unloading Service Daily report of inventories through our web service HAZ-MAT Permit for hazardous materials storage (no. 1133)Security cameras in warehouse 24/7. We offer the service of loading and unloading or transload for oversize products. Distribution for all your finished product or raw material
RAILWAY LOGISTIC
Railway logistics. Arriving at the destination by rail. Every year, we transport over a million tonnes of cargo fast and safely by rail.
SAFE & SECURE DELIVERY
No matter what your packages and parcels, you’ll want to ensure your consignments arrive safe and sound. This is where our secure delivery services can help
100% MONEY-BACK
100% Money-Back & 100% Satisfaction Guarantees. We want you to be totally delighted with our service and so we are pleased to offer you this powerful
URGENT DELIVERY SERVICE
We deliver documents, parcels, flowers and food. On demand express 90mins, same day and next day delivery.
SEA FREIGHT
Our sea freight services include FCL, LCL, non-containerised load, break bulk and buyer’s consolidation services. Contact us and find out how we can help you.
AIR FREIGHT
Meet your air freight deadlines with UPS’s high performance standards, great air freight rates, and the flexibility to meet your changing needs.
ROAD TRANSPORTATION
Road Transportation. Service with full truck, partial and heavy load vehicles. Hanging garment transportation.
Twitter Feed
Socialize
What We Do
AIR FREIGHT
ROAD TRANSPORTATION
DOOR TO DOOR SERVICES
CARGO SERVICES
RAILWAY LOGISTIC
Keep In Touch
+228 97 667 869
sdc.customersservice@fastservice.com
Copyright © 2018 . Design by sdss.
2. LOGISTIC
http://www.sdss.epizy.com/logistic.html
TEXT:
LOGISTICS WAREHOUSING AND DISTRIBUTION
We have connections with major carriers for land, sea and air. Small packages, Street Truck (3 ½ tons), full Trailer, platform, specialized equipment, we can deliver it anywhere in the world, We offer a variety of storage and distribution solutions through a network of local and regional warehouses. With over 100,000 thousand square feet of storage space, our agents’ warehouses are equipped to handle just about any scale of commercial storage need.
Our Features
AIR FREIGHT
ROAD TRANSPORTATION
DOOR TO DOOR SERVICES
CARGO SERVICES
RAILWAY LOGISTIC
Tracking your goods anywhere in the world
Loading and Unloading Service (Cross-docking). Our leading-edge information technology provides reporting and real time visibility to your inventory HAZ-MAT permit for hazardous material storage (no. 1133), Security cameras 24/7 365 days.
We offer the service of loading and unloading
(Cross-docking) for oversized products, distribution for all your finished products or raw material, receiving and tracking small packages.
SDSS International offers global inventory
SDSS International offers global inventory, transportation and warehouse management solutions coupled with premium local services like white-glove delivery and installation. Our single-source solutions generate mid-stream cost efficiencies and minimize the risks associated with hand-offs between suppliers, carriers, and service providers.
3. FORWARDING
http://www.sdss.epizy.com/forwarding.html
TEXT:
FORWARDING
Loading and Unloading Service Daily report of inventories through our web service HAZ-MAT Permit for hazardous materials storage (no. 1133) Security cameras in warehouse 24/7. We offer the service of loading and unloading or transload for oversize products. Distribution for all your finished product or raw material Receipt parcel shipping and tracking.
LIBYA
We clear Libya customs for all your products in your import or export operations.Our personnel have more than 10 years experience in the international trade business.
AMERICAN CUSTOM BROKER
As part of our business we have american custom broker for better service .Temporary Import (Inbond)American Customs LawDuty Recovery
CAMEROON
We clear Cameroon customs for all your products in your import or export operations. Our personnel have more than 10 years experience in the international trade business.
4. TRANSPORTATION SERVICE
http://www.sdss.epizy.com/transport.html
TEXT:
Transportation Services
We have the equipment to transport your shipments across the United States , Libya and Cameroon.
The best prices Transportation. Insurance for your goods if you need it.
Dedicated Solutions That Work For You
SDSS International provides flexible capacity solutions to benefit your business. We combine the best of both modes – our trucking assets blended with a single expedited segment on the rail – to provide differentiated service, reduce your carbon footprint and add value to your supply chain while helping you meet your transit goals. Through our expertise managing containers as an intermodal equipment provider, we have established processes and technology that allow our customers the freedom to choose the best solution for their business.
Transportation Services
SDSS International provides customized Dedicated solutions to meet the unique needs of your business and your industry. By trusting us to manage your transportation, you can reap the benefits of a private fleet without the many complications that come with it. Let us manage all aspects of the operation including cost, regulations compliance, service performance and more so you can focus on your core business. We work with customers of all sizes, so our scalable solutions will improve the efficiency and flexibility of your distribution network, while delivering award-winning service.
We Understand Your Industry
Automotive
Food & Beverage
Consumer Products
Industrials
Health Care
5. CONTACT US:
http://www.sdss.epizy.com/contact.html
TEXT:
Submit Your Questions in below:
Please be patient while waiting for response. (24/7 Support!)
Phone General Inquiries: +22899365576
Name (required)
E-mail (required)
Subject
Message (required)
Contact Information:
Satisfy Delivery Security Services
Head Office Address : 642 Boulevard du 13 Janvier Lome Togo
Phone : +22899365576
Email:info@sdss.epizy.com
florishshiftingcompany@consultant.com
Operation manager: Mr.Frank Beard
ADMIN:
Another Fake Website which is a clone of the previous one, but has different contact details:
Website: www.sdconline.net FAKE!
DOMAIN INFORMATION:
Site is United States based , but most likely from Nigeria
Website: sdconline.net
Domain Age: 306 Days
Last Refreshed: Just now
Website Speed: Very Fast
Organisation: yemlat global concepts
Owner: adeleke adeyemi
Owner Address: 34 sule st,mongoro ikeja
Owner City: ikeja
Owner Postcode: 100001
Country: NG [Nigeria]
Phone Number: +234.8028359239 [Nigeria]
Phone Type: mobile : Celtel Nigeria Limited
Registrant Email: email yemlat@gmail.com
Registry Admin ID: Not Available From Registry
Owner Country : Nigeria
1. HOME:
https://www.sdconline.net/index.html
TEXT:
Door to Door Services
SDC International offers a variety of door to door pickup and delivery options from shipping heavy freight to small package and everything in-between. Our door to door services are used by various industries and residential customers throughout the United States for delivery within the Continental U.S. or to connect with one of our U.S. Domestic or International destinations via one of our hubs and service centers.
Warehouse , Inventory and Distribution
Loading and Unloading Service Daily report of inventories through our web service HAZ-MAT Permit for hazardous materials storage (no. 1133)Security cameras in warehouse 24/7. We offer the service of loading and unloading or transload for oversize products. Distribution for all your finished product or raw material
RAILWAY LOGISTIC
Railway logistics. Arriving at the destination by rail. Every year, we transport over a million tonnes of cargo fast and safely by rail.
SAFE & SECURE DELIVERY
No matter what your packages and parcels, you’ll want to ensure your consignments arrive safe and sound. This is where our secure delivery services can help
100% MONEY-BACK
100% Money-Back & 100% Satisfaction Guarantees. We want you to be totally delighted with our service and so we are pleased to offer you this powerful
URGENT DELIVERY SERVICE
We deliver documents, parcels, flowers and food. On demand express 90mins, same day and next day delivery.
SEA FREIGHT
Our sea freight services include FCL, LCL, non-containerised load, break bulk and buyer’s consolidation services. Contact us and find out how we can help you.
AIR FREIGHT
Meet your air freight deadlines with UPS’s high performance standards, great air freight rates, and the flexibility to meet your changing needs.
ROAD TRANSPORTATION
Road Transportation. Service with full truck, partial and heavy load vehicles. Hanging garment transportation.
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What We Do
AIR FREIGHT
ROAD TRANSPORTATION
DOOR TO DOOR SERVICES
CARGO SERVICES
RAILWAY LOGISTIC
Keep In Touch
+228 97 667 869
sdc.customersservice@fastservice.com
Copyright © 2018 . Design by SDC.
2. LOGISTIC
https://www.sdconline.net/logistic.html
TEXT:
LOGISTICS WAREHOUSING AND DISTRIBUTION
We have connections with major carriers for land, sea and air. Small packages, Street Truck (3 ½ tons), full Trailer, platform, specialized equipment, we can deliver it anywhere in the world, We offer a variety of storage and distribution solutions through a network of local and regional warehouses. With over 100,000 thousand square feet of storage space, our agents’ warehouses are equipped to handle just about any scale of commercial storage need.
Our Features
AIR FREIGHT
ROAD TRANSPORTATION
DOOR TO DOOR SERVICES
CARGO SERVICES
RAILWAY LOGISTIC
TRACKING YOUR GOODS ANYWHERE IN THE WORLD
Loading and Unloading Service (Cross-docking). Our leading-edge information technology provides reporting and real time visibility to your inventory HAZ-MAT permit for hazardous material storage (no. 1133), Security cameras 24/7 365 days.
WE OFFER THE SERVICE OF LOADING AND UNLOADING
(Cross-docking) for oversized products, distribution for all your finished products or raw material, receiving and tracking small packages.
SDC INTERNATIONAL OFFERS GLOBAL INVENTORY
SDC International offers global inventory, transportation and warehouse management solutions coupled with premium local services like white-glove delivery and installation. Our single-source solutions generate mid-stream cost efficiencies and minimize the risks associated with hand-offs between suppliers, carriers, and service providers.
3. FORWARDING
https://www.sdconline.net/forwarding.html
TEXT:
FORWARDING
Loading and Unloading Service Daily report of inventories through our web service HAZ-MAT Permit for hazardous materials storage (no. 1133) Security cameras in warehouse 24/7. We offer the service of loading and unloading or transload for oversize products. Distribution for all your finished product or raw material Receipt parcel shipping and tracking.
TOGO
We clear Togo customs for all your products in your import or export operations.Our personnel have more than 10 years experience in the international trade business.
AMERICAN CUSTOM BROKER
As part of our business we have american custom broker for better service .Temporary Import (Inbond)American Customs LawDuty Recovery
LONDON
We clear London customs for all your products in your import or export operations. Our personnel have more than 10 years experience in the international trade business.
4. TRANSPORTATION SERVICES
https://www.sdconline.net/transport.html
TEXT:
TRANSPORTATION SERVICES
We have the equipment to transport your shipments across the Togo , London and United States.
The best prices Transportation. Insurance for your goods if you need it.
DEDICATED SOLUTIONS THAT WORK FOR YOU
SDC International provides flexible capacity solutions to benefit your business. We combine the best of both modes – our trucking assets blended with a single expedited segment on the rail – to provide differentiated service, reduce your carbon footprint and add value to your supply chain while helping you meet your transit goals. Through our expertise managing containers as an intermodal equipment provider, we have established processes and technology that allow our customers the freedom to choose the best solution for their business.
TRANSPORTATION SERVICES
SDC International provides customized Dedicated solutions to meet the unique needs of your business and your industry. By trusting us to manage your transportation, you can reap the benefits of a private fleet without the many complications that come with it. Let us manage all aspects of the operation including cost, regulations compliance, service performance and more so you can focus on your core business. We work with customers of all sizes, so our scalable solutions will improve the efficiency and flexibility of your distribution network, while delivering award-winning service.
WE UNDERSTAND YOUR INDUSTRY
Automotive
Food & Beverage
Consumer Products
Industrials
Health Care
5. CONTACT US:
https://www.sdconline.net/contact.html
TEXT:
Address: Unit 9b, East Park Trading Estate Gordon Road, Bristol, BS5 7DR London, UK.
Phone:(+44) 70 3194 6989
Email:info.sdc.London@gmail.com
Service Available:- Delivery & Import/ Export
Service Time:- 24 Hours A Day, 7 Days per Week
Contact Person:- MR. RICHARD WILLIAMS
TOGO HEAD OFFICE
Address: 483, Blvd Du 20 Janvier, Immeuble Fiata 2ème Etage P.O. Box 4036 Lomé, TOGO.
Phone: (+228) 97 667 869
Email:sdc.customersservice@fastservice.com
Email:standarddeliverycompanyltd@gmail.com
Service Available:- Delivery & Import/ Export
Service Time:- 24 Hours A Day, 7 Days per Week
MD / Contact Person:- MR. VINCENT MOYELLA
Copyright © 2018 . Design by sdc.
Fake Profiles associated with this scam:
lLkeYou.com:
Annemcclain
https://ilikeyou.com/user/4183953
PROFILE INFORMATION:
Age 39
Gender: female
Location: Lomé
Facebook.com:
1. Anne Mcclain
https://www.facebook.com/mnanwar.wachtetibinabeul
2. Anne Mcclain
https://www.facebook.com/profile.php?id=100010559088415
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