Romance Scammer
MICHELLE BRYAN GOMEZ
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 !
Romance Scam
Advance Fee Fraud
Phishing
Money Laundering
Michelle Bryan Gomez
info@expresscapitaldelivery.us
Phone numbers: +1 (438) 793-3618
+1 (626) 262-4756
(!) Website: www.expresscapitaldelivery.us FAKE!
Reported by Scampolice Group for shutting down and DELETED
1. Money Transfer indirectly to the scammer bank account:
(via the money launderer)
Bank name: CAPITAL ONE, N.A
Bank Address: 701 S Rosemary Ave. Suite 101, West Palm Beach, FL, 33401
Country: United States
Account Holder: Amanda Evans [the money launderer]
Account type: 360 Checking
SWIFT Code: NFBKUSF1XXX
Routing Number: 031176110
Account No: 36152028685 (This account is reported for closing by Scampolice Group)
INFORMANT:
I talked to him on Tagged.com.
Tagged profile https://www.tagged.com/profile.html?uid=6184578267
After we started talking on WhatsApp he blocked me on Tagged.com but I had safe his profile on my laptop
ADMIN:
We don’t have information about the WhatsApp phone number which was used for chat below. The phone number +1 (438) 793-3618 mentioned by Informant is unavailable in WhatsApp.
Whatsapp chat:
michelle Bryan Gomez:
I like you and I want to have a good relationship with you
where do you work?
oh are you retired?
I am a contractor, road and construction engineer, I work under government
ok baby i want us to have a future together
I’m coming to visit you on my vacation
I will be lucky enough to be the next man in your life, I will love and respect you, we can share love and trust each other
I’ll buy a house where we can live together baby
INFORMANT:
Are you going to quit your job to live here with me?
michelle Bryan Gomez:
if you really love me from your heart I will
My heart was broken by a woman from my country, I don’t want to love anymore from my country
she took my $50,000
baby all i want is true love my queen
I pray that God will help us to have a good and fun relationship with each other baby
I love you honey, thank you so much for your love and care
today I’m going to rest honey, we have a meeting tomorrow
Got to plan my way over to see you
I’ll come to see you, I have to pay my way out
I have to pay some money to the company before I can leave the company
I have to pay some money to leave earlier this month I boke my contact that’s why..
I love you baby
Tomorrow I’m getting you a beautiful diamond ring
Wow I’m coming soon honey
I want to kiss you
today i get your diamond ring and i will send you a package too baby
dear this is very important I send it to you and you keep it safe dear trust me I will use a private delivery company they will handle it deliver you at home
I love you baby
INFORMANT:
Why are you going to buy a ring for me?
michelle Bryan Gomez:
Because I love you and I really want to prove my love for you
I will send it tomorrow honey
Let me have your
Gmail
House address *(!)
Full name
**(!)
ADMIN:
*(!) The Informant gave to the scammer an address of local police station..
**(!) Never send your personal details to Internet strangers!
INFORMANT:
I’m really mad now see what they said in their letter [Message N 4 down below]:
«Hello madam,after All checks and and general investigation about your
package ,you are to pay 500 euros today before the package will be
delivered to your house address immediately today thank you”
michelle Bryan Gomez:
Honey why are you mad
What is the problem?
Hold on let me verify with them
I’m not aware of what actually happened ok
I love you baby
Honey you need to trust me I don’t lie or cheat ok
I will call the company ok
Oh ok honey I just confirmed
I was a clearance charge
INFORMANT:
But I’m not going to pay for anything..
michelle Bryan Gomez:
Baby why?
You need to get the package delivered today
That’s a little money honey
Honey remember you will get it back from the $500,000 I sent in the package
Honey you are getting $50,000 for your self honey
Then we can buy a house and car from the remaining money
Please try your best honey don’t fail me
Honey please you can borrow money and pay for this honey
Honey you can borrow from the road side loans centers
Or from the bank
Honey I wish you have money right now and also remember to keep it secret I don’t want to loose my money
Please think ok
Now you don’t want to help out in this situation
Honey I told you I will also buy a new house
I’m really surprised at you
Attachments to the chat:
Messages on a mail box:
Message N 1:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: SHIPPING SENT YOUR DESTINATION | Express Capital Delivery
(name removed), michelle bryan gomez, has sent you a package to your address with the following details:
Email: (removed)
Tracking: AWB258671017830
Destination: USA
Details: money order package
Tracking Details URL:See shipping
Customer Login
This is our address,
4159 Gregory Dr Doylestown, Pennsylvania(PA), 18901 [They gave this address, but actually it comes off the Internet and is a house for sale]
Please consider your environmental responsibility. Before printing this e-mail message, ask yourself whether you really need a hard copy.
IMPORTANT: The contents of this email and any attachments are confidential. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof..
Message N 2:
From: info@expresscapitaldelivery.us To: XXXX Date:XX XX, 2022 Subject: Re: package
Hello madam ,we are here to inform you that your package have arrived
safely,is currently under going custom checks and clearance,you will be
informed once the checking is done thanks
Message N 3:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: Re: package
Hello (name removed),
Welcome to Express capital delivery services, the number one Courier
Service offering first class quality delivery service across Asia,
Europe, North America to any part of the world.
We already have your name and address in our custody ,we also need a
copy of your identification card picture front and back for proper
identification and delivery thank you (INFORMANT: I didn’t give the information)
Message N 4:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: Re: package
Hello madam,after All checks and and general investigation about your
package ,you are to pay 500 euros today before the package will be
delivered to your house address immediately today thank you
Message N 5:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: Re: package
I go not pay that money, go get that money from the sender, or just send it back to the sender I didn’t ask for this
Message N 6:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: TAX&DUTY INVOICE for (name removed)
HELLO (name removed),
Thank you for the opportunity to
provide the following service(s) to you
please find your attached invoice, we appreciate your prompt payment.
Invoice Number: INV-00126
Invoice Date: XX XX,2022
Amount Due: $1,120.00
Due Date: XX XX ,2022
Sincerely,
EXPRESS CAPITAL DELIVERY SERVICE
1314 E 32nd Avenue Tampa, FL 33603 [They gave this address, but actually it comes off the Internet and is a house for sale]
+1(626)262-262-4756.
Attachment:
TEXT:
Bank name: CAPITAL ONE, N.A
Bank Address: 701 S Rosemary Ave. Suite 101, West Palm Beach, FL, 33401
Account Holder Name: Amanda Evans
Account type: 360 Checking
SWIFT Code: NFBKUSF1XXX
Routing Number: 031176110
Account No: 36152028685
Message N 7:
From: info@expresscapitaldelivery.us To: XXXX Date: XX XX, 2022 Subject: CUSTOM CHECK
Hello (name removed),
I’m agent amanda your package
Diplomat ***(!), ma’am I’m still here at the (location removed) CUSTOMS border (location removed) waiting for your package tax and duty to be paid as soon as possible
because the custom officers here are already trying to unseal your
package because of the delay in paying your package custom and duty
fees, please ma’am do something about this because you are now the full
owner of this package because you already submitted your passport page
documents in claiming that this package belongs to you now, there could
be a reason why this package is not meant to be unseal because I believe
in my own understanding that there could be something illegal in it,
please ma’am try as much as possible to make your payment in time so
that i can leave here with this package immediately, I don’t want to go
to jail because if anything happens here with this package it will also
implicate you because your passport documents is already here or if you
want the company to change the ownership of this package back to the
sender you will have to let me know ASAP .
ADMIN:
***(!) Diplomats do not act as handy couriers for the public. They are government officials and only work for governments.
ADMIN:
As we have said, we didn’t find WhatsApp account f0r the number +1 (438) 793-3618, but we found an account with the same phone number on Telegram.com:
Telegram.com [+1 (438) 793-3618]
ADMIN:
The picture was stolen from the Chinees model sites:
HERE-link:
HERE-link:
(!) Website www.expresscapitaldelivery.us FAKE!
[Reported and DELETED]
DOMAIN INFORMATION:
Negative highlights:
x The website’s owner is hiding his identity on WHOIS using a paid service
x This website does not have many visitors
x We discovered the website is served from a high risk country
x We found many low rated websites on the same server
x This website has only been registered recently.
x This website appears to be using a hosting provider with a dubious reputation.
Website: expresscapitaldelivery.us
Title:
Express Capital Delivery Service LLC USA & International Delivery Experts | Express Capital Delivery Service LLC
Domain age: 5 months from now
Website Speed: Average
WHOIS registration date: 2022-03-19
WHOIS renew date: 2023-03-19
WHOIS data hidden
Company data:
Organisation: Redacted for Privacy Purposes
Owner: Redacted for Privacy Purposes
Address:
Ikorodu Road by Ikeja, Redacted for Privacy Purposes Redacted for Privacy Purposes Redacted for Privacy Purposes Lagos
Country: NG [NIGERIA]
Phone: Redacted for Privacy Purposes
Complete Review expresscapitaldelivery:
Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.
Webshop Evaluation
In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.
Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of expresscapitaldelivery.us. To see which other websites are hosted on the same server, please check the “Server” tab lower on this page.
This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article “How to recognize a scam”.
Technical Evaluation
The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.
We found a valid SSL Certificate. An SSL certificate is used to secure the communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details (source: Xolphin).
This website appears to be hosted by a bad-reputation company. Accessing a website hosted by such a corporation can result in sluggish pages, no dependability because the website can be pulled down at any time, insecurity of any data you provide across such a platform, and so on. To ensure the best online experience and the security of your data, we urge that you only interact with websites hosted by reputable companies.
1. HOME:
https://expresscapitaldelivery.us
TEXT:
Your trusted USA overnight and international delivery partner
Get started today
Our services:
We’re dedicated to going that extra mile by delivering services, bespoke or standard, that suit our customers. Whether that requirement is non-critical, urgent or an emergency, we are committed to providing the right solution tailored to your needs.
USA Domestic
International
Storage & fulfilment
SameDay Courier
Projects
Don’t take our word for it
Photo of Jay McHarg (is a CEO of Aerosafe Global, U.S).
Express Capital Delivery Service LLC proved to be the perfect fit
“With their extensive network and flexibility, Express Capital Delivery Service LLC proved to be the perfect fit for our global company. They always showed commitment to providing us with the best service possible and has played a critical role in supporting our business.”
Director, IT Services
Photo of Gary Cohen (is a managing director, NorthMarq Capital’s New Jersey office, U.S.)
Impressed by the service and professionalism provided
“We regularly ship documents to a number of destinations around the world, including North America, Asia and Europe. We are impressed by the service and professionalism provided. Booking and tracking the shipment online is easy and so far, no other courier company has been able to compete on price.”
Office Manager, Financial Services
Stock Photo
Appreciate their hard work and smiling faces
“Express Capital Delivery Service LLC have been servicing our requirements for the past two years and have always provided timely and professional services. We appreciate their hard work and smiling faces as they make our jobs so much easier. It is nice to know that we can rely on Express Capital Delivery Service LLC at any time of the day.”
Executive PA to CEO, Printer
Accreditations
We’re proud to lead the pack in industry accreditations and standards
Read more
Our people
Our team won’t stop until you’re happy
Read more
CSR
The ways we help the communities in which we work
Read more
Our story
Learn more about our 30-year heritage in the courier and logistics industry
Read more
Who we are
About us
Our people
Our technology
Accreditations
CSR
Services
USA Delivery
International delivery
Storage and fulfilment
Projects
Same day delivery
Contact us
Contact us
Register for an account
Copyright © 2020 Express Capital Delivery Service LLC. All rights reserved
2. ACCREDITATIONS
https://www.expresscapitaldelivery.us/about-us/accreditations
TEXT:
Accreditations
meeting the highest industry standards
ISO 27001:2013
Information security management system
ISO 14001:2015
Environmental management systems
ISO 9001:2015
Quality management systems
FORS (Fleet Operator Recognition Scheme):
Bronze standard
For more information
A great team of people are behind our accreditations. To learn more about us, click below.
For more information
A great team of people are behind our accreditations. To learn more about us, click below.
<Our people>
3. OUR PEOPLE
https://www.expresscapitaldelivery.us/about-us/our-people
TEXT:
Our people
moving the business forward
The team behind the Express Capital Delivery Service LLC brand
Our highly skilled team of courier and logistics specialists have expert knowledge of their industry and region. The Express Capital Delivery Service LLC team provide valuable advice and support to our customers, ensuring we meet your business commitments and provide the best possible delivery service.
We’ve built our reputation on the experience and expertise of our people and the relationships we’ve developed with our customers. Our local customer service teams, account managers and business development managers each play a vital role in the business. We believe in collaboration, working together to meet the needs of our customers.
In addition to the Express Capital Delivery Service LLC team, you also have access to our MG Brooks Logistics network of delivery experts. Located throughout the country via our 30+ service centres, every customer has localised support with a national service. We also offer independent logistics consultancy with cost benefit analysis and detailed transport planning.
24/7 support
Our team are on hand to help with any challenges you might face with your delivery.
Only the best
The Express Capital Delivery Service LLC senior team have over 100 years’ experience in logistics- you can trust in us to deliver.
Committed to learning more
We are dedicated to supporting the training and development of our teams. This means that we know our stuff.
Do you want to learn more about our business?
Click the button below to read about the Express Capital Delivery Service LLC story so far.
<Learn more>
4. ABOUT US
https://www.expresscapitaldelivery.us/about-us
TEXT:
Our story
flexible, fast and dependable
We have a strong 30-year heritage and are a leading courier and global logistics provider, with a reputation for reliability and exceptional quality of service.
Experts in USA overnight and international deliveries, we also specialise in freight, global supply chain solutions, warehousing and fulfilment. We collaborate closely with our clients and develop a deep understanding of their requirements. This individual care and attention is the reason we work with some of the USAn Federation’s most respected companies and businesses.
In 2017, Express Capital Delivery Service LLC became part of the MG Brooks Logistics, expanding our capabilities by bringing specialist knowledge and expertise to the business. Our unique position allows us to benefit from MG Brooks Logistics’s extensive national network and unrivaled time-critical same day services. Significant investment by the Group in technology and innovation ensures we continue to improve our services and create value for our customers.
MG Brooks Logistics are the USAn Federation’s leading same day distribution network and we’re experts in getting your urgent, fragile or perishable items when and where they need to be. As a Express Capital Delivery Service LLC customer, and part of the wider MG Brooks Logistics, you also have access to MG Brooks Logistics’s market leading same day delivery services.
By partnering with us, we can make delivery seamless- one online booking portal, one invoice and one point of contact.
We’re part of MG Brooks Logistics
To learn more about the people behind our brand, click the button below.
<Learn more>
5. ABOUT US /CSR/
https://www.expresscapitaldelivery.us/about-us/csr
TEXT:
Corporate Social Responsibility
reducing our environmental impact
We are committed to identifying and managing the impact of our operations and business activities on the environment. We do this by…
Utilising renewable energy sources in all of our sites
Recycling our waste
Optimising the efficiency of our fleet
Investing in ultra low emission vehicles
Our green delivery service
As part of MG Brooks Logistics, Express Capital Delivery Service LLC customers have access to a green delivery service that includes electric vans and the first Hydrogen van used for logistics in the USAn Federation. We are doing our part to reduce our ecological footprint, improve air quality and the service we offer our customers.
Over 50,000
green deliveries are made each year using our electric van fleet
We have electric vans based out of our London and Birmingham sites already and our green fleet is expanding fast! Please get in touch if you’d like to learn more about how our fleet can help your business be cleaner and greener.
Would you like to learn more about our commitment to green or get in touch about charity support?
We’re always looking for ways to better the communities in which we work.
<Get in touch>
6. CONTACT US:
https://expresscapitaldelivery.us/contact-us
TEXT:
We’re always here to help
You can call our specialist team +1 626-262-4756
You can also reach us 24/7 via LIVE CHAT
Alternatively, you can reach us via email at info@expresscapitaldelivery.us
1314 E 32nd Avenue Tampa, FL 33603
TRACKING PAGE:
https://expresscapitaldelivery.us/tracking-result.php
TEXT:
AWB258671017830
Current Status: Finished Booking Mode: Paid
Schedule Delivery
XX/XX/2022, By End Of Day
ADDITIONAL INFORMATION
Origin: ATLAS-CANADA
Destination: (deleted)
Services: EXPRESS
Type: money order package
Weight: 10 kg
Pickup Date/Time: XX/XX/2022
Descripcion: A sealed consignment money other package
Shipper info:
Name: michelle bryan gomez
Phone: 4387393618
Address: 4838weston rd m9n 1ga
Consignee Information:
Name: (name deleted)
Phone: (deleted)
Address: (deleted)
TRAVEL HISTORY:
Tracking No: AWB258671017830
Last Location: (deleted)
Status: Finished
Date / Time: 2022-XX-XX xx:xx:xx
Remarks: YOUR PACKAGE JUST ARRIVED
Please DO NOT tell the scammer he is posted here!
