Parcel Delivery Scam
CLINTON TRACY CYNTHIA
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 *(!)
Parcel Delivery Scam
Advance Fee Fraud
Inheritance Scam
Phishing
Money Laundering
Fake website
Clinton Tracy Cynthia
standardcharterdbank.fg@gmail.com
Phone numbers: +1 281-595-7137
+1 209-553-8261
+1 209-553-8219
+1 612-361-9229
*(!) Website: www.perfectdeliverys.com FAKE!
Reported by Scampolice Group for shutting down
Money transfer to the scammer’s suggested bank accounts to launder the money:
1.
Bank name: QNB Bank
Account holder: Arajab Abuya [the money launderer]
ID: 1002243216
Account no: 11309072579
Swift code: QNBAEGCX
Branch code: 00735
2.
Bank name: Kuveyt Turk Bankasi
Account holder: Chibuzor Ndubuisi O [the money launderer]
Account number: 93676894
Serial number: 626090 Odunpazari/Eskisehir
Swift code: 191161609806
Western Union / MoneyGram money transfer to:
Name: Onyeka Zard Etuokwu
City: Istanbul
Country: Turkey
Zip code: 34000
INFORMANT:
1. Instagram.com/clintoncynthia305
Facebook.com/nikola.jems.98
2. Name: Clinton Tracy Cynthia
4. This is her number: +1 (281) 595-7137
This is the “Legal adviser’s number: +1 209-553-8261
This is the bank manager’s number: +1 209-553-8219
This is the shipping company’s number: +1 612-361-9229
This is shipping company’s link who is I paid to them https://www.perfectdeliverys.com
Instagram.com:
1. clintoncynthia305 (Clinton Cynthia)
https://www.instagram.com/clintoncynthia305
Photo of Larisa Tutova (is a deputy of the State Parliament of Russian Federation)
PROFILE INFORMATION:
clintoncynthia305
7 posts
72 followers
596 following
Clinton Cynthia
My name is Clinton Cynthia am from USA NEW YOURK am 46 years old
This Account is Private
Instagram.com INBOX:
TEXT:
clintoncynthia305:
Nice dear, I have great offer for you, a wealthy customer of ours who is from your country but spent his life here in USA died leaving behind 6,000,000.00 (SIX MILLION USD). His name is Mohammed Yusuf he died on fire accident at his home in Chicago 2-January 2011, his wife died in the fire disaster as well (MAY THERE SOUL REST IN PERFECT PEACE) He had no next of kin and I am contacting you today because you can inherit this fortune through some legal trickery means because you live in the home country of late Mohammed Yusuf and with my help all necessary legal binding documents that will enable the bank management release the mentioned amount to you will be prepared by me.
If you agree to this proposal half of the amount $3,000,000 USD (Three Million USD) will be yours while the other half will be for me. If you are interested kindly get back to me urgently so that I can furnish you with relevant details for you to contact the bank management. This is a great opportunity of a life time and it will my pleasure to work with you. I look forward to your quick anticipation my dear.
Fake Profile created by the same scammer:
Facebook.com:
1. Clinton Tracy
https://www.facebook.com/nikola.jems.98
Photo of Larisa Tutova (is a deputy of the State Parliament of Russian Federation)
PROFILE INFORMATION:
Account Auditor at Standard Chartered Bank – Head Office
Works at Standard Chartered Bank – Head Office
Lives in New York, New York
Widowed
ADMIN:
We are sorry about the confused report, we do the best with what we have from the Informant. We’ve only got a few fragmented and divided parts of chats which were sent not in chronological order. We tried to do our best and improved the order, but it’s impossible to sort it out completely without dates. We apologues for the mess..
1. WhatsApp (+1 (281) 595-7137):
Photo of Larisa Tutova
1. WhatsApp (+1 209-553-8261) [1 Legal Advicor]:
Chat:
Attachments:
TEXT:
TURAN BURAK LAW FIRM
NEW YORK, UNITED STATES OF AMERICA
ADMINISTRATION FEE FOR CERTIFICATE OF FUNDS ORIGIN AND IMF RELEASE APPROVAL LETTER
Good day, you’re welcome, your letter WM received and I wish to officially inform you that the legal fee for me to obtain those two documents from New York High court will cost you S100,000 (ONE HUNDRED THOUSAND US DOLLAR)
Below is my bank account details to enable you make the payment:
Account name: Chibuzor Ndubuisi O., [the money launderer]
Account number: 93676894
Bank name: Kuveyt Turk Bankasi
Serial number: 626090 Odunpazari/Eskisehir
Swift code: 191161609806
As soon as the payment is completed send the payment slip and your job will be completed in less than 24 hours.
Best reagrds,
SENIOR ADVOCATE OF THE LAW
2. WhatsApp (+1 209-553-8219): [Bank manager]
Chat:
Attachments:
TEXT:
Greetiings to you once again from the board of directors Standard Chartered Bank.
LEGAL DOCUMENTS ATTESTED’ DELIVERY DETAILS REQUIRED
Hello Sir,
We received the legal documents which certify you as the legal next of kin to claim the funds left behind by your late relative.
This funds can not be transferred to your bank account due to our commercial policy of inheritance claim, we hereby agreed to release your inheritance funds to you through home delivery by shipping or delivery company.
To enable us hand over the funds as packaged luggage to a shipping or delivery company which will be delivered to your door step successfully, you have to send us the below listed requirements:
1- YOUR FULL NAME
2- YOUR STREET
3- YOUR CITY
4- YOUR COUNTRY
5- YOUR PHONE NUMBER
6- YOUR WHATSAPP NUMBER
7- YOUR ZIP CODE
8- YOUR LATE RELATIVE B.Y.T CODE
9- YOUR LATE RELATIVE A.T.F SECURITY CODE
10- YOUR LATE RELATIVE ONLINE BANKING USERNAME
**(!)
As soon as you provide this requirements, we will package your inheritance funds into a box well secured and it will be brought to your door step by one of the most reliable international shipping or delivery company.
NOTE: YOU HAVE TO SEND ALL THE REQUIREMENTS TO OUR ONLNE SUPPORT WHATSAPP NUMBER +12095538219
AADEL AKGAAL BASTAAN
**(!) Never send your personal details to anybody on the Internet!
TEXT:
Standard Chartered Bank
NEW YORK UNITED STATES OF AMERICA
LUGGAGE HANDED OVER TO SHIPPING COMPANY
Hello Sir, I received your details and I’m glad to inform you that I have handed over 56,000,000 to the shipping company as a packaged luggage which will be delivered to you by the shipping company.
The video attached is me the bank manager packaging your inheritance funds into two security boxes, the first box contains $3,000,000 while the second box contains €2,675,000 making it a sum total of $6,000,000.
For security reasons I did not reveal the content of the luggage to the shipping company and I have given a serious warning to them never to open the luggage until it gets to your address successfully.
Contact the shipping company through there official WhatsApp number: +16123619229
Shipping company website is: Www.perfectdeliverys.com
The shipping company will demand a delivery fee of St so which you must pay if you’re truly related to late Mohammed Yusuf. I would have given the shipping company the delivery fee from your inheritance funds but I did not pay the delivery fee because I want the delivery fee to be paid by you if truly you’re related to late Mohammed Yusuf. in other words if you truly want to receive your inheritance funds you must pay the delivery fee Si $40 to the shipping company before they bring the luggage to you.
Thanks for your understanding. please accept our sincere condolences for the death of your late relative.
3. WhatsApp (+1 612-361-9229) [shipping company]
Chat:
Attachments:
TEXT:
Bank name: QNB Bank
Account name: Arajab Abuya [the money launderer]
ID: 1002243216
Account no: 11309072579
Swift code: QNBAEGCX
Branch code: 00735
TEXT:
+90 212 520 04 61
+90 533 678 30 20
www.mumtazkuyumculuk.com
Beyazit Carsikapi Cad Sepetci Han
Kat: 1 No: 12 Beyazit-Istanbul
Attached video:
*(!) Website www.perfectdeliverys.com FAKE!
DOMAIN INFORMATION:
Domain age: 2 months
Valid from: Oct 8 00:00:00 2020 GMT
Valid until: Oct 8 23:59:59 2021 GMT
WHOIS data: hidden
Address: P.O. Box 0823-03411 Panama Panama
Country: PA
WHOIS registration date
2020-10-08
WHOIS last update date
2020-10-08
WHOIS renew date
2021-10-08
Negative highlights:
x The owner of the website is using a service to hide their identity
x This website is (very) young.
x According to Alexa this site has a low Alexa rank
x This website is not optimized for search engines
x High number of suspicious websites on this server
1. HOME:
https://www.perfectdeliverys.com
TEXT:
Why choose us?
When your deadline is non-negotiable, Quick Courier provides fast delivery that you can count on. Your specific needs vary which is why we are flexible with our express delivery services. We offer expedited same-day delivery, scheduled professional courier services, and overnight delivery. We specialize in catering to your needs. You tell us when to pick up and deliver packages, not the other way around.
Tracking
Track and monitor your shipment’s status
Our Services
Services you can’t keep off from
Terms & Conditions
Customer’s act and privacy
Our Mission
To provide reliable, innovative cost-Effective shipping, freight and derive customer delight.
Our Vision
To become the first choices of logistics partner for the customers by consistently adding values to their business and to nature enduring relationship.
Quality
We are committed to operational excellence Through innovation and continual improvement in achieving the objectives of providing impeccable quality solutions to customers and trusted partners
About Us
Our job is to deliver your packages on time with the best prices through out our designated areas. Our staff are friendly, courteous and waiting for your call. They are committed to providing you quality experience and services.
contact info
Address: 12 AVENUE, NEW YORK, UNITED STATE OF AMERICA
Copyright © 2018 . All Rights Reserved.
2. ABOUT US
https://www.perfectdeliverys.com/about
TEXT:
Welcome To Our World Delivery Services (WDS)
World Delivery Services helps customers all over the world with their transport and logistics needs. Regardless of the size of the job, our aim is always the same: to provide a solution that best serves the interests of the customer in terms of time and price. This requires experience, flexibility and creativity.
Our employees are our most important resource. They are the ones who know the customers and their businesses, who ask the right questions and who are never afraid to think outside the box to do things better.
Our Core Values:
Accountability 100% Complete (success)
Service Excellence 100% Complete
Innovation 100% Complete (warning)
Partnerships
Terms & Conditions:
World Delivery Service offers you this link to track and monitor your shipment’s status and may not be used as the sole information tool by which future claims against Service service performance may be derived.
Any other use of the World Delivery Service tracking system and information is strictly prohibited. Under no circumstances shall World Delivery Service Be liable for any inability to access or use the World Delivery Service tracking system.
The data about your shipment’s contained in the tracking system is provided without any warranty of any kind, either expressed or implied, as to their accuracy, reliability or completeness and cannot be used as a legal instrument for any possible damages that may occur on transit.
The data will be automatically deleted from our tracking system after 45 days from the day the operation has completed.
3. OUR SERVICES
https://www.perfectdeliverys.com/services
TEXT:
Same Day & On-Demand Delivery
Do you need packages or parcels delivered today? Are your transport needs more immediate and you need packages or parcels delivered right away? If you answered yes to either question, you need Same Day & On-Demand Delivery.
Volume Delivery
Large quantities of parcels or packages are no worry for Quick Courier. When you have a high Volume Delivery, let Quick Courier handle your transportation logistics by incorporating your delivery needs into our distribution network.
Our Delivery Services Include Warehousing
Often is the case businesses order items in large quantities but find they do not have adequate space to store those items. Our Warehouse Delivery service allows you to store your items at one of our facilities then when you need one or all items, we will deliver.
Scheduled Delivery
Do you find you or your business needing the same delivery over and over again? Why not plan ahead and use our Scheduled Delivery service? By scheduling pick-ups and drop-offs, you don’t have to worry about coordinating repetitive deliveries.
Great Dedicated Support
Best Services Provided
Our Beautifull Office
4. TRACKING PAGE:
https://www.perfectdeliverys.com/tracking
TEXT:
*Fill out the form below to submit a quote request for Cargo Hub Logistics services.
Terms & Conditions
World Delivery Service offers you this link to track and monitor your shipment’s status and may not be used as the sole information tool by which future claims against Service service performance may be derived.
Any other use of the World Delivery Service tracking system and information is strictly prohibited. Under no circumstances shall World Delivery Service Be liable for any inability to access or use the World Delivery Service tracking system.
The data about your shipment’s contained in the tracking system is provided without any warranty of any kind, either expressed or implied, as to their accuracy, reliability or completeness and cannot be used as a legal instrument for any possible damages that may occur on transit.
The data will be automatically deleted from our tracking system after 45 days from the day the operation has completed.
Fake Profiles accosiated with this scam:
Instagram.com:
2. cynthiaclintontracy (Clinton Tracy Cynthia)
https://www.instagram.com/cynthiaclintontracy
Photo of Larisa Tutova (is a deputy of the State Parlament of Russian Federation)
PROFILE INFORMATION:
cynthiaclintontracy
0 posts
741 followers
2,076 following
Clinton Tracy Cynthia
3. clintontracycynthia326 (Clinton Tracy Cynthia)
https://www.instagram.com/clintontracycynthia326
PROFILE INFORMATION:
clintontracycynthia326
11 posts
71 followers
64 following
Clinton Tracy Cynthia
I work with standard chartered bank of American
As Accounts Auditor in New York City 🇺🇸
4. travvnzh_ (Tracy cynthia clinton)
https://www.instagram.com/travvnzh_
PROFILE INFORMATION:
travvnzh_
1 post
21 followers
186 following
Tracy cynthia clinton
Bank Auditor @ standard Chartered Bank of American
This Account is Private
5. tracy_1cynthia (clinton tracy cynthia)
https://www.instagram.com/tracy_1cynthia
PROFILE INFORMATION:
tracy_1cynthia
1 post
82 followers
142 following
clinton tracy Cynthia
6. clintontracyc (Clinton Tracy Cynthia)
https://www.instagram.com/clintontracyc
PROFILE INFORMATION:
clintontracyc
3 posts
62 followers
64 following
Clinton Tracy Cynthia
Love and caring
7. clintontracy34 (Clinton Tracy Cynthia)
https://www.instagram.com/clintontracy34
PROFILE INFORMATION:
clintontracy34
2 posts
62 followers
238 following
Clinton Tracy Cynthia
8. tracycynthia12 (TracyCynthia12)
https://www.instagram.com/tracycynthia12
PROFILE INFORMATION:
tracycynthia12
4 posts
38 followers
83 following
TracyCynthia12
Live simple life
9. clintontracy73 (clinton tracy Cynthia)
https://www.instagram.com/clintontracy73
PROFILE INFORMATION:
clintontracy73
4 posts
273 followers
744 following
clinton tracy Cynthia
NAME: Clinton Tracy Cynthia
WORK PLACE: Standard chartered bank New York
MARTIAL STATUS : Widow with no kids
POSITION: Account Auditor
This Account is Private
10. clintontracycynthia111 (Clinton Tracy Cynthia)
https://www.instagram.com/clintontracycynthia111
PROFILE INFORMATION:
clintontracycynthia111
5 posts
319 followers
1,357 following
Clinton Tracy Cynthia
Please
Notice
I don’t want any calls here
This Account is Private
11. clintontrecy_c (Clinton trecy Cynthia)
https://www.instagram.com/clintontrecy_c
PROFILE INFORMATION:
clintontrecy_c
12 posts
640 followers
1,723 following
Clinton trecy Cynthia
NAME:Clinton Trecy Cynthia
LIVE :USA,New York
WORK:AT STANDARD CHARTERED BANK ,As account auditor
RELATIONSHIP:Widow
AGE:46 years old
12. tracycynthia64 (Clinton Tracy Cynthia)
https://www.instagram.com/tracycynthia64
PROFILE INFORMATION:
tracycynthia64
1 post
48 followers
35 following
Clinton Tracy Cynthia
Single who loves doing her thing. You want to know more than add you
13. clintontracycynthia97
https://www.instagram.com/clintontracycynthia97
PROFILE INFORMATION:
clintontracycynthia97
5 posts
70 followers
170 following
Facebook.com:
2. Clinton Tracy Cynthia
https://www.facebook.com/ashiedu.theresea
PROFILE INFORMATION:
Lives in Rochester, New York
Widowed
3. Clinton Tracy Cynthia
https://www.facebook.com/ameachi.victor.90
PROFILE INFORMATION:
Works at Standard Chartered Bank
Studied at New York University
Went to University of Oxford
Lives in New York, New York
From New York, New York
Widowed
4. Clinton Tracy Cynthia
https://www.facebook.com/Clinton-Tracy-cythia-104895104771028
5. Clinton Tracy Cynthia
https://www.facebook.com/profile.php?id=100036316704188
Fake Profiles with stolen photos of Larisa Tutova:
Facebook.com:
6. Fatimah Derek
https://www.facebook.com/Fatimah-Derek-102903928319540
Twitter.com:
A1. @jerryca93343733 (jabari natasha Giglio)
https://twitter.com/jerryca93343733
PROFILE INFORMATION:
jabari natasha Giglio
@jerryca93343733
Hope my tweets aren’t too offensive or annoying. Keep up the good works and help change minds in this country before it’s too late.
Location: United Kingdom
Joined April 2020
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!
