Romance scammer
JOSH DONALD

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Romance Scam
Parcel Delivery Scam
Phishing
Blackmail

Josh Donald
(African scammer in Malaysia)

WeChat ID: wangledon

Phone number: +447708290669 (redirect number)

Fake Website: sunexpresscourier.cf FAKE!
Reported by Scampolice Group for shutting down

The Information associates with this scam:

the e-mail addresses:

topechika@inbox.eu
reg_15419517@whoisprotection.cc
reg_15363565@whoisprotection.cc
reg_15419830@whoisprotection.cc
reg_15445620@whoisprotaction.cc
reg_15427343@whoisprotection.cc
reg_15433123@whoisprotaction.cc

Phone numbers: +60 60102717012

Number billable as geographic number
Country or destination Malaysia
City or exchange location Johor

+60 389966788

Number billable as geographic number
Country or destination Malaysia
City or exchange location Bukit Jalil
Original network provider* TM (Telekom Malaysia) Bhd

Fake Websites:

billmillmanassociates.com [Nov 2017]
nationalwestonline.com [Apr 2018]
accentureoverseas.com [Apr 2018]
ronmilfordllp.com [May 2018]
metromerchants.com [May 2018]
bsnoffmerchant.com [May 2018]

Facebook.com:

Josh Donald

https://www.facebook.com/josh.donald.5473

PROFILE INFORMATION:

Works at Oceana Cruise Ship
Studied Engineering Mechanics at University of Oxford
Lives in Liverpool
From Australind, Western Australia

WeChat (with wangledon):

Don:

FAKE Website: sunexpresscourier.cf :

1. Home page:

TEXT:

Sun Express Courier has great pleasure in introducing ourselves to you as one of the leading courier professional in the field of courier mode operation

. Sun Express Courier

the BUSINESS ASSOCIATES of all the most leading courier company. We have ONE STOP ALL SOLUTION for your Samples, Documents Cargo shipment worldwide. Sun Express Courier

Offers you to choose the service brand as per your Choice At discounted Rates.

2. About us:

TEXT:

About us

Sun Express Courier

has great pleasure in introducing itself as one of the leading courier professional in the field of courier mode Opration.

Sun Express Courier improve his quality day by day Try to Make More Development in his work to make customer satisfied.

You can Now count on Sun Express Courier

About us
Sun Express Courier

has great pleasure in introducing itself as one of the leading courier professional in the field of courier mode Opration.
Sun Express Courier improve his quality day by day Try to Make More Development in his work to make customer satisfied.

You can Now count on Sun Express Courier

for realiable delivery on your domestic & international consignments. Designed specifically to meet the needs of Australia domestic market. These air and ground services have been introduced to address your non-commercial & commercial shiping requirement.We have developed an excellent infrastructure for the same so that nothing comes in the way of your valuable customer. We gurantee you prompt delivery as being located at the centr of the city having fastest access to all corners of the city.

Today’s Market trends demand Sun Express Couriersolution.

You Orders From Domestic & international customers and suppliers need to be received quickly and reliably. Whether you are importing & Exporting from Asia, Europe Or North or South America. You can reply on us for your import & export requirement. There is no Simpler or more efficient way to control your export & import.We”ll take care of everthing from door to door and between.3.

SOME OF OUR UNIQUE AND INDUSTRY FIRST INTIATIVE ARE :

» Reverse Pick ups for parcel & Document.

» Specialized in delivery of chemical, Pharma & liquid Sample Shipment & DGR Shipment.

» Import Express For Pick up worldwide. » Time Definite Deliveries For Selected Pin Codes.

» Tailor– Made Serivces For Individual clients to suit their specific Requirments.

3. Our Services:

4. Tracking Shipment:

5. Our Documents:

TEXT:

documents
Commercial Invoice Packing List
Shipper’s Letter of Instructions SDF Form
Non-DG Declaration GR Waiver Form (Free Trade Sample)
GR Waiver Form (Repair & Return) Quota Charge Statement
Single Country Declaration Multiple Country Declaration
Negative Declaration TSCA Certificate
Annexure C1 for EOU Annexure D for DEPB
Appendix II for DEEC Annexure I for Drawback
Annexure II for Drawback Appendix III for Drawback
Appendix IV for Drawback MSDS
UPS Extended Area List Download All

6. Contact Us:

ADMIN:

We checked the HTML for sunexpresscourier.cf and found the link to accentureoverseas.com. However they are not too different sites because we entered the tracking code and got the same result proving they are not only identical, actually it is the same site with the same Domain information

Domain: sunexpresscourier.cf/accentureoverseas.com:

Registered: April 17, 2018
Expiry: April 17, 2019
Registry Registrant ID: Not Available From Registry
Registrant Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah ***kutuan (Wilayah Persekutuan)
Registrant Postal Code: 57000 (correct Code: 50670)
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Email: reg_15419830@whoisprotection.cc
REGISTRANT CONTACT:
Name: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Address: KL CENTRAL MALAYSIA
City: KL
State: KL
ZIP Code: 52100
Country: Malaysia
Email: topechika@inbox.eu (6 domains)
Phone: +60.60102717012

Domain: bsnoffmerchant.com:
(the website is not available at the moment)

Here is the registrant’s information:

Registered: April 17, 2018
Expiry: April 17, 2019
REGISTRANT CONTACT
Registry Registrant ID: Not Available From Registry
Registrant Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah ***kutuan (Wilayah Persekutuan)
Registrant Postal Code: 57000 (correct Code: 50670)
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Email: reg_15445620@whoisprotaction.cc
REGISTRANT CONTACT:
Name: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Address: KL CENTRAL MALAYSIA
City: KL
State: KL
ZIP Code: 52100
Email: topechika@inbox.eu (6 domains)
Phone: +60.60102717012
ADMINISTRATIVE CONTACT
Name: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Address: KL CENTRAL MALAYSIA
City: KL
State: KL
ZIP Code: 52100
Email: topechika@inbox.eu (6 domains)
Phone: +60 60102717012
topa chkia is linked with 6 domain names:

billmillmanassociates.com [Nov 2017]
nationalwestonline.com [Apr 2018]
accentureoverseas.com [Apr 2018]
ronmilfordllp.com [May 2018]
metromerchants.com [May 2018]
bsnoffmerchant.com [May 2018]

Domain Information for the fake websites from the above:

Domain billmillmanassociates.com:
(the website is not available at the moment)

Here is the registrant’s information:

Registered: November 06, 2017
Expiry: November 06, 2018
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah ***kutuan (Wilayah Persekutuan)
Registrant Postal Code: 57000 (correct Code: 50670)
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Email: reg_15363565@whoisprotection.cc
REGISTRANT CONTACT
Name: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Address: KL CENTRAL MALAYSIA
City: KL
State: KL
ZIP Code: 52100
Country: Malaysia
Email: topechika@inbox.eu (6 domains)
Phone: +60 60102717012

Domain nationalwestonline.com:
(the website is not available at the moment)

Here is the registrant’s information:

Registered: April 16, 2018
Expiry: April 16, 2019
Registry Registrant ID: Not Available From Registry
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Email: reg_15419517@whoisprotection.cc
Registrant Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant State/Province: Wilayah ***kutuan (Wilayah Persekutuan)
Registrant Postal Code: 57000 (correct Code: 50670)
Registrant Country: Malaysia
Owner: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Geolocation: KL, KL, Malaysia
Email: topechika@inbox.eu (6 domains)
Geolocation: Kuala Lumpur, Wilayah Persekutuan, Malaysia
Email: reg_15419517@whoisprotection.cc

Domain ronmilfordllp.com:
(the website is not available at the moment)

Here is the registrant’s information:

Registered: May 02, 2018
Expiry: May 02, 2019
REGISTRANT CONTACT
Registry Registrant ID: Not Available From Registry
Address: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
City: Kuala Lumpur
State: Wilayah Persekutuan
ZIP Code: 57000 (correct Code: 50670)
Country: Malaysia
Email: reg_15427343@whoisprotection.cc
Phone: +60.389966788
Owner: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Geolocation: KL, KL, Malaysia)
Email: topechika@inbox.eu (6 domains)
Geolocation: Kuala Lumpur, Wilayah Persekutuan, Malaysia

Domain metromerchants.com:
(the website is not available at the moment)

Here is the registrant’s information:

Registered: May 07, 2018
Expiry: May 07, 2019
REGISTRANT CONTACT
Name: topa chkia (6 domains)
Company: Bill Millman Associates (6 domains)
Address: KL CENTRAL MALAYSIA
City: KL
State: KL
ZIP Code: 52100
Country: Malaysia
Email: topechika@inbox.eu (6 domains)
Phone: +60 60102717012
Registrant Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah ***kutuan (Wilayah Persekutuan)
Registrant Postal Code: 57000 (correct Code: 50670)
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Email: reg_15433123@whoisprotaction.cc