Romance Scammer
NELSON FRASER
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Romance Scam
Advance Fee Fraud
Parcel Delivery scam
Phishing
with the names of
Savana Express Delivery Service
General Nelson Fraser
James Hilton
generalfraser000010@gmail.com
savana_eds@yahoo.com
support@savannadeliveryservice.com
Phone numbers: +19700000003
+507.8365503
+51.17057182
+92374920493
Website: www.savannadeliveryservice.com FAKE!
Reported by Scampolice Group for shutting down
Money demand: 5,000 / 27,000 / 42,000 EUR
ADMIN:
We got a few forwarded messages from an Informant. They are messages from a scammer with the name “General Fraser” (Nelson Fraser). We found some fake scammer Profiles with the same name:
The scammer has also used the name “Teofilio Sunchez Diaz” on Facebook.com. The scammer profile has been deleted.
Money demand:
5,000 EUR to Osawe Peace;
Account number: 5354760999220171
IBAN: IT61V0760102600001043934346
The scammer used fake websites which are unavailable now:
premiumglobalservice.com
qasalogistics.com
The current active fake website used by the scammer:
www.savannadeliveryservice.com
Google Hangout (generalfraser000010@gmail.com):
Photo of Douglas Malcolm Fraser (is a retired United States Air Force general)
Fake scammer Profile associated with this scam:
Facebook.com:
1. Fraser Nelson
https://www.facebook.com/Fraser.nelson244
Photos of Douglas Malcolm Fraser (is a retired United States Air Force general)
PROFILE INFORMATION:
Intro: Single
2. Nelson Fraser
https://www.facebook.com/nelson.fraser.1422
PROFILE INFORMATION:
Worked at U.S. Army
Studied at Georgia State University
Went to Bright Futures Academy
Widowed
3. Fraser Nelson
https://www.facebook.com/nelson234567887656
PROFILE INFORMATION:
From Atlanta, Georgia
Widowed
4. Nelson Fraser
https://www.facebook.com/nelson.fraser8967
Photos of Douglas Malcolm Fraser (is a retired United States Air Force general)
5. Malcolm Fraser
https://www.facebook.com/fraser3561
PROFILE INFORMATION:
Lives in Aleppo, Syria
From Casper, Wyoming
Divorced
6. Frazer Nelson Freeman
https://www.facebook.com/frazernelsonfreeman
Photo of Dragan Šutanovac (is a Serbian politician)
PROFILE INFORMATION:
general at Work at United States Army
Studied at US Army Recruiting and Retention College
Went to U.S. Army Command and General Staff College
PlusGoogle.com:
1. Nelson Fraser
https://plus.google.com/u/0/115262687620085198413
2. Warren Nelson Fraser
https://plus.google.com/u/0/101622227820427782599
Messages on a mail box:
Message N 1:
From: SAVANA EXPRESS DELIVERY SERVICE savana_eds@yahoo.com To: XXXX Date: December XX, 2018 Subject: urgent answer
Dear customer
We would like to inform you that your payment has been received by our correspondent in Italy. We are pleased to inform you that your package has been released by the Italian customs and you will soon have your package with you
We thank you for your cooperation, we look forward to serving you and to guarantee you tomorrow a safe and good delivery to your address.
Thank you for using Savanna Delievry Sevice
Your
James Hilton
Savanne_eds
Message N 2:
From: SAVANA EXPRESS DELIVERY SERVICE savana_eds@yahoo.com To: XXXX Date: December XX, 2018 Subject: urgent answer
Very urgent woman,
What’s this? Your package contains money? and you have never told us … I am diplomatically responsible for your package *(!), I was instructed to write you all the details of the current situation as you wrote it yesterday and from there I would return to Afghanistan, but When I arrived in (Milan International Airport), all the diplomatic package was declared for proper scanning by an X-ray machine, and I decline it according to the strict instructions given to us by your fiancé and also by the company before I went to I refuse delivery of your package and show them some of the document that referred to your cargo box, but the customs here would not understand me and refuse to listen to me go through anything else document because they do not understand English and instead speak in their language, and there were so many complications, and I had no choice but the SAVANNA DELIVERY Contacting SERVICE, and they gave me a lead so they could scan your package through the x-ray machine, but to my great surprise, your Consignment Box was discovered (LARGE SUM OF UNITED STATE DOLLARS) and was never mentioned as part of the package. This was a serious problem since you never got around to it. I told the company that the content was money and other items listed in the receipt and let me in (Milano International Airport) contacts like this one Look idiot … However, I was able to convince the customs officer with my diplomatic immunity membership status that the money belongs to one of the top military officials in the US and about the process of delivery to his wife, who is the beneficiary.
The package was taken to the Scan Laboratory (Milan International Airport) for scanning and scanned under the supervision of senior officials as they are not allowed to break it. The content was found to be $ 100 bills and other valuable items. I was very disappointed because I told Customs that the content was family treasure. There is a bit of a situation here because the custom requires the identity of the consignee of the shipment package so that he or she can conduct an investigation that I do not need to provide for your safety and security.
The Customs Director here in Italy demands a document that is not available to us and also demands a lot of money to be paid to them so that they can illegally deliver your package before I receive your package, but I already could Contact SAVANNA DELIVERY SERVICE OFFICE in AFGHANISTAN now, and they’ve made all the necessary contacts here at the airport, just to see how they’re unleashing their package to no avail.
Madame Madame, as it stands, SAVANNA DELIVERY SERVICE has been commissioned to pay some money and also to provide a document from the United Nations Headquarters at WASHINGTON DC US Your airport in (location removed) and delivered to your address safely.
Please, the company has roughly calculated this process and everything costs about 42,000 euros. You can afford this amount through the SAVANNA SERVICE Protocol Office to ensure the creation of these documents and the release of your package.
They put us in a very bad situation and the Savanna COURIER did everything possible to make sure our client did not get into trouble. Please, you do not panic, your identity has been kept confidential for security reasons
Please, Madam, it is advisable to send this money as soon as possible before this situation gets out of hand here (Milan International Airport). Please send the money here to prepare all necessary documents and for the customs officers To release the parcel and the money for delivery, you must note that the UN NON INSSPECTION document will secure your parcel through your airport in (location removed) and safely delivered to your address. You must write us as soon as possible can send you the payment details.
Please, Madam, it is an advice to do this as soon as possible, because there is so much controversy here at Milan airport. You have asked so many details that I do not want to give, and I am here in a very close Conner with a lot of stress,
I have attached a copy of the x-ray scan to confirm the contents of your package. A copy of this email has been sent to your fiancé. You need to contact him as soon as possible so you can get your heads together.
We will urgently hear from you.
Best regards
Savanna_eds “
ADMIN:
*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
Attachment to the message:
“Airway Bill”
Message N 3:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
My Lady my heart keep beating fast
Please i don’t want to loose you again
My Lady what do you want me to explain to you?
Message N 4:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
(name removed) where and how did you find out all those information?
Honey i will tell you everything…..
Yes My name is nelson and you know it
How okay i will tell you everything
But i want you to know that what i feel for you was real
All my like i have never feel such love and care you gave to me
Okay honey you are right about everything…………..
Honey do you really want to know the truth?
Ever since i love my mother life has been so have for me
My mother gave birth to three children
And I’m the first child
I have to pay all the bills and because the are very your and the need to good to school
My Lady you are my only hope to pay for my brother and my sick sister bills
Honey please when you said you where going to get the money i quickly run to the doctor that they should start treating my sister the i will get the money very soon
But the fucking doctor want the money first before he can start treatment
Sweet heart i still think of you everyday
And each time i realize you are gone i feel really bad and i cry
My Brother i can not pay his bills because i don’t have money
My sister is still very sick at the hospital and i need the money you promise me honey
The money i don’t want to spend it on my self
I don’t want my sister to die
And i want my brother to continue with his school
I want to make them happy
My Love the love i feel for you was so real. 
Message N 5:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
My Love when you get my message please unblock me on the hangout i love to hear your voice
I want to call you so we can talk
I so much love to hear your voice one more time
My Love you are everything to me
You where like a Mother God sent to my life
You where like a wife God sent to my like
You where like a Sister to me
You where always there for me
I know you miss me
And i know you are a very nice and understanding woman
You are so amazing
My Lady you are so much blessing to my life
You are God sent to me life
Honey if i have the power to live this place,
I swear i will come straight to you and i know after everything we say to each other I know i have a very big place in your heart
My Love you are so wonderful
Please don’t let my life be so bad to you
I just want you to know the i really do love you.
I love you to unblock me so we can talk on voice call
What do you think?
Message N 6:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
My Love for you can not die
You are so adorable
Where is P?
Did you tell him about me?
Message N 7:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
And yes My name is Nelson.
Message N 8:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX January 2019 Subject: Re:
Thank you so much for all this information
I see you still care about me and i love that
My Lady i just want you to know that i really do love you and i can’t just let you go……
You are so sweet and caring
I really wish you have your own children you are a good mother
Honey i know you will never give up on me
Sweet heart please stay safe for me okay
Please there is know way i can stop thinking of you
You are so much on my mind know that
I wish you where my mother
Did you still get the fucking money from the company?
My Lady i wish i can see your face again
And i know you will never stop thinking of my
You fell in love with me from the depth of your heart
And you know i love you
My Lady love is very powerful do you know that
The love we feel for each other is very strong
Okay i know i try to scam you but i needed up falling in love with you
You know i know that you don’t love P anymore
P can not treat you the want
My Lady lets this love continue with out money please try to forgive my scam manners
But know i love you from the depth of my heart.
Message N 9:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX February 2019 Subject: Re:
Sweetheart is there any other way i can contact you?
You know P still don’t have to know everything about me don’t okay
I still care so much about you My Lady
Sometime each time i try to sleep i see you and me together
Honey you are so much in my mind and soul
Message N 10:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX February 2019 Subject: Re:
You know all what you are saying is not true right?
You know i try to make you feel good when P was not there for you
You told me we where meant to be
My dear should i tell you when you failed me?
Message N11:
From: General Fraser generalfraser000010@gmail.com To: XXXX Date: XX February 2019 Subject: Re:
My Lady
I know when i call you that,It’s make you feel like a Queen
You know P don’t love you
You know he don’t care about you
But after all what you said to me i still care so much about you
My Dear I will be in your country very soon
Don’t forget i have your house address………smile
When you see me Knocking at your door i know you will be so surprised..smile
And i will tell P everything and take you away
My dear i can’t stop thinking of you
Don’t forget to write to the Fucking company for the payment details okay
I still care so much about you
I don’t know who turn you against me
But i still care so much about you
I told every thing is going to fine so please you better calm down and think about the future
ADMIN:
The scammer has used fake clone websites which are unavailable now:
www.premiumglobalservice.com
www.qasalogistics.com
The current active fake clone website using by the scammer:
Website: www.savannadeliveryservice.com FAKE!
DOMAIN INFORMATION:
DOMAIN NAME: savannadeliveryservice.com
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA [Panama]
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: c39625bff677451995bf5f745094ff58.protect@whoisguard.com
1. HOME:
http://www.savannadeliveryservice.com/index.php
TEXT:
Savanna Delivery Service
Working Hours
Mon – Sat 8am to 6pm
Email Us
support@savannadeliveryservice.com
AIR FREIGHT
Savanna Delivery Service, as an IATA-endorsed air forwarder, offers its customers professional and reliable global, air-freight solutions.
SEA/OCEAN FREIGHT
Savanna Delivery Service offers a full range of global, ocean-freight services including FCL, LCL and consolidation.
ROAD TRANSPORTATION
Highly experienced and dependable, Savanna Delivery is a trusted partner in domestic road transportation, offering expert…
DIPLOMATIC BAG AND SECURE LOGISTICS
Send and receive mail and equipment around the world securely with complete confidence.
WAREHOUSING
We offer shared and dedicated warehousing solutions supported by state of the art technology to as part of our suite of warehouse services.
PACKAGING & STORAGE
Whether its client’s shipments comprise raw materials, electronics or finished goods, we offers the right level of cargo insurance…
Track & Trace
Fast way to check the status of your shipment.
Secure Warehousing
We leverages a network of operational warehousing facilities.
Express Delivery
We service your shipments via a diverse operating infrastructure.
Domestic Services
We deliver on the next Business day, time sensitive parcels.
Global Coverage
US, Europe & Worldwide By Sea & Air We offer a broad range of worldwide freight service.
Dedicated Support
Any questions? Get great 24/7 online support and advice from our contact page.
About Us
Savanna Delivery Service is a privately owned, premier international freight forwarder, delivery and logistics service provider.
Savanna Delivery Service delivers real-time, actionable information reliably and ensures optimal efficiency and on-time activities by utilizing advanced, custom software systems. Fully EDI capable, Savanna Delivery Service’ systems interface with your trading partners to provide unprecedented product visibility throughout the entire supply chain.
KNOW MORE
Gallery
FAQ
Can I track all shipments?
Yes, using your tracking code on Track & Trace page
Is Track & Trace different than Tracking?
How do I know if my consignments are safe and correctly packaged?
Do I need to retain the damaged shipment for which I want to submit a claim?
Are there restrictions to the number of consignments I send?
Your fastest and trusted delivery and logistics service provider…
Quick Links
Home
About Us
Our Services
Contact Us
Track & Trace
NCBFAA Terms
Services
Sea/Ocean Freight
Road Transportation
Air Freight
Diplomatic Bag and Secure Logistics
Packaging & Storage
Warehousing
Contact
Phone: +19700000003
Email: support@savannadeliveryservice.com
Copyright © 2019. All rights reserved.
2. ABOUT US
http://www.savannadeliveryservice.com/about.php
TEXT:
About Us
Savanna Delivery Service is a privately owned, premier international freight forwarder, delivery and logistics service provider.
Savanna Delivery Service has extensive experience handling and delivery sensitive domestic and industrial products including consumer technology products like networking equipment, desktop and mobile computers, servers, cell phones and more.
Savanna Delivery Service delivers real-time, actionable information reliably and ensures optimal efficiency and on-time activities by utilizing advanced, custom software systems. Fully EDI capable, Savanna Delivery Service’ systems interface with your trading partners to provide unprecedented product visibility throughout the entire supply chain.
Our Global Mission
We are committed to relentlessly exceed customers’ expectation through innovative delivery solutions..
We Are Growing Faster
We believe that to offer a truly customer focused operation requires total employee engagement. We operate an open door policy to encourage staff members to bring new ideas to the directors and management team to share. At Savanna Delivery Service we pride ourselves on our ability to provide support and guidance to our workforce and operate at a whole team
TECHNOLOGY AND ENGINEERING
We continually leverage existing efficient relationships vis-a-vis user-centric technology.
Our global regional hubs offer a wide range of mission-critical technology, logistic, IT and security services to clients and its partners overseas. Through our overseas secure services to more than 250 diplomatic offices, across 160 countries, we support around 14,000 staff globally, as well as many more from other government departments co-located at posts under the One HMG ethos. We provide complete confidence that information and goods are where they need to be, when they need to be, uncompromised.
3. OUR SERVICES
http://www.savannadeliveryservice.com/services.php
TEXT:
Air Freight
Savanna Delivery Service, as an IATA-endorsed air forwarder, offers its customers professional and reliable global, air-freight solutions.
Sea/Ocean Freight
Savanna Delivery Service offers a full range of global, ocean-freight services including FCL, LCL and consolidation.
Road Transportation
Highly experienced and dependable, Savanna Delivery is a trusted partner in domestic road transportation, offering expert…
Diplomatic Bag and Secure Logistics
Send and receive mail and equipment around the world securely with complete confidence.
Warehousing
We offer shared and dedicated warehousing solutions supported by state of the art technology to as part of our suite of warehouse services.
Packaging & Storage
Whether its client’s shipments comprise raw materials, electronics or finished goods, we offers the right level of cargo insurance…
Network Services
Our customers overseas require a global and local responsive secure support network, which we expertly deliver worldwide. In the , we provide translation and interpretation into more than 60 languages by experts who understand your legal, political and business environment. Our trusted staff are security cleared, we can ensure yours are too through our national security vetting service.
Our global regional hubs offer a wide range of mission-critical technology, logistic, IT and security services to clients and its partners overseas. Through our overseas secure services to more than 250 diplomatic offices, across 160 countries, we support around 14,000 staff globally, as well as many more from other government departments co-located at posts under the One HMG ethos. We provide complete confidence that information and goods are where they need to be, when they need to be, uncompromised.
Our based services includes translation, interpreting and national security vetting. Our translators and interpreters work from and into more than 60 languages and ensure your message is communicated accurately, consistently and professionally in a language your audience understands. We provide an efficient, one-stop shop for all your translation and interpreting requirements and have subject matter experts who know the legal, political and business environments you are working in.
4. TRACK & TRACE SHIPMENT
http://www.savannadeliveryservice.com/tracking.php
5. CONTACT US
http://www.savannadeliveryservice.com/contact.php
TEXT:
e-mail address: support@savannadeliveryservice.com
Tel.:+19700000003
ADMIN:
Read about the same fake website in our Blog HERE:
ADMIN:
Read about the same scammer in our Blogs:
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HERE-link:
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