Romance Scammer
JACKSON WILLIAM
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
Army Leave Scammer
Parcel Delivery Scam
Phishing:
JACKSON WILLIAM
jacsonwils770@gmail.com
infos@alassadcourierexpress.com
info@usmilitaryauthority.com
urroninquiries6@gmail.com
Phone number: +963334187347
+963 11612259
Website: http://alassadcourierexpress.org FAKE!
Reported by Scampolice Group for shutting down
1. Money Transfer to the scammer bank account:
Bank name: VakifBank
Bank Address:Yesilken Mah.Nazim Hikmet No-55B / 61. Istanbul, Türkei
Account Holder: Christopher Ehimen Ejiviese
Beneficiary Address: 1823 Sokak, Mehmet Akif Ersoy Mah. Bina 9, Kapi 10. Esenyurt, Istanbul Türkei
Account No: 00158048017501443
IBAN: TR880001500158048017501443
SWIFT Code: TVBATR2A
2. Money Transfer to the scammer bank account:
Bank name: Turkiye IS Bankasi
Bank Address: Carsi-Sultanbeyli Istanbul Tiirkei
Account Holder: Benjamin Bienose
Beneficiary Address: Gulbahar Mahallesi Marti Sokagi 4/13 Istanbul Sisli
Account number: 12670028230
IBAN: TR92 0006 4000 0021 2670 0283 02
SWIFT code: ISBKTRIS
Branch code: 1267
3. Money Transfer to the scammer bank account:
Bank name:VAKIFBANK
Bank Address: Alanya Turkei, Ataturk Caddesi, 70
Account Holder: Peter Rahman
Beneficiary Address: Kadipasa Mah. Hayate Hanim CAD Ptt Sok Nr. 11 Nimet Atlanta Apt Daire. 3 Alanya
Account No: 445008632828
IBAN: TR12 0001 5001 5804 8017 5530 57
SWIFT Code: TVBATR2A
Branch code: 0161
4. Money Transfer to the scammer bank account:
Bank Name: Volotbank
Bank Adresse: Yildirim Subesi. Turkey, Dikkaldirm CD, Nr. 103/16070, Bursa
Account holder: Raymond Nzube
Beneficiary address: Gulbahar Mahallesi Marti Sokagi 4/12 Istanbul
Sisly, Turkey
Account number: 001 580 480174 95092
IBAN: TR69 0001 5001 5804 8017 4950 92
SWIFT Code: TVBATR2AXXX
Branch code: S00420
ADMIN:
We got information from the informant but it was all messed up and incomplete. We know that the used 4 e-mail addresses, but we can’t put any e-mail address with the original letter and the messages may not be in chronological order.
The scammer Profile on Facebook.com “William Jackson” our Informant communicated with has gone, The scammer used stolen photos of American Congressman Mark Green. In a few days the scammer created a Profile with photo of the victim. The scammer deleted this photo soon, however his Profile was also deleted in a few days:
Facebook.com:
Jackson Williams
https://www.facebook.com/suwaiba.abubakar.900
Profile created by the same scammer with a different name:
Facebook.com:
Saz Munir
https://www.facebook.com/saz.770
Photo of David B. Samadi (is a celebrity doctor and is the former Chairman of Urology and Chief of Robotic Surgery at Lenox Hill Hospital, USA)
PROFILE INFORMATION:
Intro:
Worked at Fort Rucker Army Base
Studied at The University of West Alabama
Went to Lyman Ward Military Academy
Lives in Daleville, Alabama
From Birmingham, Alabama
Photos and fake documents the scammer sent to the Informant:
Photos of Mark Edward Green (is an American physician and politician from the state of Tennessee. USA)
Messages on a mail.box:
Message N 1:
From: Jackson William jacsonwils770@gmail.com Date: XX July 2019 Subject: Re: To: XXXX
My heart, I do not know why you doubt me
I never lied to you and I have no intention of lying to you
Sending my ID CARD without the authority’s permission is wrong and therefore I have not been able to send it since.
Now the authority has approved it
This is my identification. Please keep it safe
I love you
Attachment:
ADMIN:
Read about the Forgery above here:
https://www.military.com/undertheradar/2018/02/23/will-real-scot-cregan-please-stand.html
Photo of Cmdr. Scott Cregan
ADMIN:
Watch video with the real Scott Cregan here:
https://www.dvidshub.net/video/223347/ltcmdr-scott-cregan
Google Hangout (jacsonwils770@gmail.com):
Message N 2:
Presumably from: info@usmilitaryauthority.com
Hello (name removed)
Our diplomatic agent is currently having a problem with the Dubai Custom
Authority over the content of the Package and we are asked to provide some
documents that back up the package.
This document include:
1. CERTIFICATE OF NON INSPECTION
2. VAT CLEARANCE,
3. YELLOW LABEL
4. INSURANCE CERTIFICATE.
Two documents from the four required by the custom was provided by the
company and
the other two supposed to be been provided by the owner of the package. (name removed), our agent will do everything possible to get the package
release and
get back to you as soon as p
Attachment:
“INSURANCE CERTIFICATE”
ADMIN:
Compare the “Insurance Certificate” above from the scammer with another one from the Internet:
It’s seen here:
http://thread-and-stone.com/9py8fl/wxi6j7etz19rl8hj/
The scammer used the same template from the Internet just changed some text. But even didn’t bother to change the bottom of the document. You can see the same names on both templates: Stefan Durwael /Rudi Dalway
Message N 3:
Presumably from: info@usmilitaryauthority.com
Hello (name removed),
Please find enclosed the requested confirmation for your payment.
Yours sincerely
Henning Triphaus
International payments
Traffic jam 75
26122 Oldenburg
Tel : 0441 221 2036
Fax: 0441 221 2410
You can also find updates at https://www.olb.de and https://www.facebook.com/olb.bank
Oldenburgische Landesbank AG
Chairman of the Supervisory Board: Dr. Ing. Ernst Thomas Emde
Management Board: Axel Bartsch, Chairman; Dr. Wolfgang Klein, Deputy Chairman; Karin Katerbau; Hilger Koenig; Jens ram branch
Registered office: Oldenburg (Oldb) Court of registration: Oldenburg (Oldb) HR number: HRB 3003
Message N 4:
Presumably from: info@usmilitaryauthority.com
Bankname: VakifBank
Bank Adresse: Yesilken Mah.Nazim Hikmet No-55B / 61. Istanbul, Türkei
Account holder: Christopher Ehimen Ejiviese
Beneficiary address: 1823 Sokak, Mehmet Akif Ersoy Mah. Bina 9, Kapi 10. Esenyurt, Istanbul Türkei
Account number: 00158048017501443
IBAN: TR880001500158048017501443
SWIFT Code: TVBATR2A
Message N 5:
Presumably from: info@usmilitaryauthority.com
Bank Name: – Turkiye IS Bankasi
Bank Address: – Carsi-Sultanbeyli Istanbul Tiirkei
Account number: – 12670028230
Account holder: BENJAMIN BIENOSE
Beneficiary address: Gulbahar Mahallesi Marti Sokagi 4/13 Istanbul Sisli
IBAN: TR92 0006 4000 0021 2670 0283 02
SWIFT code: ISBKTRIS
Branch code: 1267
Message N 6:
From: info@alassadcourierexpress.com
TEXT:
AL-ASSAD COURIER EXPRESS
EMAIL: info@alassadcourierexpress.com
PHONE: +963334187347
Dear valued Customer
We apoiogize for any inconvenience this may cause you.
We are sorry to inform you that, we are currently havtng a tax problem, with the Syria Government which resulted in the withdrew of the company operating license by the Syne Government.
We have been given a very short period starting from this date been 15th to 22nd November, 2018 to notify all our customer’s to please come for their package before the closing date of the company.
Failure to come for your package within the said time mean you are willing to forfeit your parcel to the Syria Government
Note: All outstanding payment need to be made before the release of every package
Pleace feel free to contact us
The company will not be hold reliable for any loss that may occur after is date.
Once agan, we apologize for any inconveniences this may cause you.
Thank you
The Management
Al Assad Courier Express
www.alassadcourierexpress.ga
Hg. 365 Old Ridge Tuinpike, Syria
Message N 7:
Presumably from: info@usmilitaryauthority.com
Thank you Mrs. (name removed)!
for your reply,
We really do not know why the money returns to you
Below is the bank account
Bank Name: – VAKIFBANK
Bank Adresse: – Alanya Turkei, Ataturk Caddesi, 70
Account number: 445008632828
Account holder: PETER RAHMAN
Beneficiary address: Kadipasa Mah. Hayate Hanim CAD Ptt Sok Nr. 11 Nimet Atlanta Apt Daire. 3 Alanya
IBAN: TR12 0001 5001 5804 8017 5530 57
SWIFT Code: TVBATR2A
Branch code:- 0161
Message N 8:
Presumably from: info@usmilitaryauthority.com
Hello (name removed),
Here is Bank account details
Bank Name: – Volotbank
Bank Address: Yildirim Subesi. Turkey, Dikkaldirm CD, Nr. 103/16070, Bursa
Account Holder: RAYMOND NZUBE
Beneficiary address: Gulbahar Mahallesi Marti Sokagi 4/12 Istanbul
Sisly, Turkey
Account number: 001 580 480174 95092
IRAN: TR69 0001 5001 5804 8017 4950 92
SWIFT Code: TVBATR2AXXX
Branch code: S00420
Message N 9:
Presumably from: info@usmilitaryauthority.com
Dear Madam
I’m sorry i have not be able to write you
I was on business trip and i have was able to meet with the agent who is
transporting your package
I was a bit worry when you said the insurance company is fake and is my
responsibility to make sure that our customer is satisfy, so because of
that i have to meet with the agent and i speak with the customs officer
and the Insurance company representative.
Madam i can fully assure you that everything is in the right part and
i’m giving you my words this time that your package will be deliver to
you five days after the insurance company receive the payment.
As for your 7600 euros, I sincere apologize for the delay, just like a
said before since it taking the bank long time to resolve it
I will ask you to remove it from the insurance money while we will cover
it and bare the lost
Once again i’m sorry for the inconvenient we have put you through
Message N 10:
Presumably from: info@alassadcourierexpress.com
Thank you Mrs (name removed) .
Your package has been registered and processed for delivery to you
With the following information below;
Name: (name removed)
Email Address: XXXXX
Home Address XXXXX
Telephone Number: XXXXX
Nearest Airport: XXXXX
Country: XXXXX
Your package will be on transit to United Arab Emirate [Dubai]
on Friday XXth at 8:00 am
We shall update you here tomorrow morning for more information.
Please, use the tracking number below to know the status of your package. http://alassadcourierexpress.org/track-form
Tracking Number: TPXX2X47XXX
Thank you very much.
Our regards.
Message N 11:
Presumably from: info@alassadcourierexpress.com
Good day Mrs (name removed)
Your package has departed from Damascus International Airport Syria to Sharjah International Airport UAE.
Kindly use the tracking number To know the status of your package.
We shall update you as soon as your package arrive at the Sharjah International Airport UAE.
We are here to serve you with the best shipping and logistics operations.
Please, reply to the receiving of this mail.
Thank you.
Message N 12:
Presumably from: info@alassadcourierexpress.com
Dear (name removed)
Your package/shipment has arrived
Sharjah International Airport, UAE
We want to let you know that, your shipment has been held by Dubai customs and regulations for latest international scan and custom status update.
Our diplomatic agent will try and clear it soon, we shall update you on the latest improvement.
Please, do not hesitate to get in touch with us in case, there is any update.
Thank you.
Message N 13:
From: Paket Info@alassadcourierexpress.com
Please, use the tracking number below to know the status of your
package.
http://alassadcourierexpress.org/track-form
Tracking Number: TPXX2X47XXX
Thank you very much.
Our regards.
Website: http://alassadcourierexpress.org FAKE!
DOMAIN INFORMATION:
Creation Date: 2018-11-26
Expiration Date: 2019-11-26
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:
ad6a6e72ad214a3f92728a85ad8cd7b.protect@whoisguard.com
1. HOME:
https://www.asiadeliveryco.com/index.php
TEXT:
EMAIL: info@alassadcourierexpress.com
Call Now: (963) 11-612-259
Find Us: Damascus, Syrian
GROUND ON AIR
PROVIDING LOGISTICS SERVISES
We provides always our best servises for our clients and always try to acheve our client’s trust ans sutisfaction
ABOUT OUR COMPANY
Uniquely disseminate economically sound bandwidth and frictionless methodologies. Quickly reinvent cross functional infrastructures without high standards in niche markets. Distinctively visualize open-source functionalities rather than interdependent e-business. Interactively simplify client-based collaboration and idea-sharing and goal-oriented intellectual capital. Phosfluorescently foster e-business sources whereas sustainable internal or organic sources.
Uniquely disseminate economically sound bandwidth and frictionless methodologies. Quickly reinvent cross functional infrastructures without high standards in niche markets. Distinctively visualize open-source functionalities rather than interdependent e-business.
Asia, Europe, South America, North America, Africa, Middle East
(963) 11-612-259
info@alassadcourierexpress.com
Our Service
Inland Haulage
Air Freight Service
Cargo Warehouse Service
Latest Post
To be the biggest, most innovative and trustworthy To Be The Biggest, Most Innovative And Trustworthy
August 23, 2016
Quick Links
Home
About Us
Tracking
Contact Us
© All Right Reserved 2016
2. ABOUT US:
http://alassadcourierexpress.org/about
TEXT:
WE PROVIDE SERVICES ALL OVER THE WORLD
OVERVIEW
Our story began in 2005 as a small courier delivery service company with big ambitions and bigger dreams. Our vision was to not just build a business, but to build enduring and close ties with our customers, while offering them a broad range of services. 7 years later, and over 3,000 locations across the globe, Al assad Courier Express has grown from your next-door courier shop to a multinational logistics company. our story has reached a new chapter as among Syria’s largest parcel delivery network.
In 2012, we made our first step towards building our name as a truly international logistics company. Through subsidiaries and joint ventures, today we have direct international presence in over 18 countries including Singapore, U.S., UK, Canada, UAE, and Australia. We operate through our associates in Saudi Arabia, Oman, Kuwait, Greece, Nepal, Pakistan, Bangladesh, Sri Lanka, Malaysia, Hong Kong, Kenya, Myanmar, Thailand & Iran. Apart from this, we’ve expanded our end-to-end solutions services outside Syria, to South-East Asia, Middle East, and Far-East region of the globe.
Today, Al assad Courier Express, offers secure and reliable delivery of consignments to over 12,000 locations in the world. As part of the, we accesses the largest and most comprehensive express and logistics network worldwide, covering over 18 countries and territories and offers an entire spectrum of distribution services including air express, freight forwarding, supply chain solutions and customs clearance. the preferred choice for strategic e-commerce trading partnerships, all across the globe.
3. OUR SERVISES:
INLAND-HAULAGE
AIR-FREIGHT SERVICE
CARGO-WAREHOUSE SERVICE
INLAND-HAULAGE
http://alassadcourierexpress.org/inland-haulage
TEXT:
CROSS BORDER MANAGEMENT.
Cross-border services are not just providing courier services across boundaries. It’s about making use of professional e-commerce research to connect all the dots, and link all the elements of the supply chain, at competitive rates. What it results in is a customized set of logistic solutions, guaranting to take Al assad courier Express’s client business to the next level.
Our value chain proposition includes all the components to make an e-commerce success-story, right from international courier services to logistics distribution. Exploring new fields and articulating all the factors to get an optimized solution is what separates Al assad Courier Express from the rest.
AIR-FREIGHT SERVICE
http://alassadcourierexpress.org/air-freight-service
TEXT:
CORPORATE SOCIAL RESPONSIBILITY [CSR]
Though an international courier service, AL assad Courier Express believes social responsibility begins at home. That’s why our Corporate Social Responsibility (CSR) is just not practising corporate philanthropy, but more about community-based development, known as “Creating Shared Value” or CSV. This unique business model, started in 2005, was the brainchild of Al assad Courier Express’s founder Mrs. Asma Al assad, the present CMD. The aim was simple: create and share wealth amongst thousands of people by making them entrepreneurs, who in turn create more job-opportunities. Today, Al assad Courier Express backed entrepreneurs have created job opportunities for over 30,000 people. Our multinational shipping company believes in philanthropy that goes hand-in-hand with corporate success. Apart from e-commerce trading, Al assad courier Express also contributes to a wide range of issues including health, hygiene, education, empowerment of women and children, disaster relief, and rural upliftment.
CARGO-WAREHOUSE SERVICE
http://alassadcourierexpress.org/cargo-warehouse-service
TEXT:
Al assad Courier Express’s ability to assimilate worldwide parcel services with the best technological platforms means the highest level of success. Be it start-ups or established players, our fulfillment warehouses are designed to facilitate smooth order-fulfillment processes, from receiving to product delivery. Our best-in-class warehouse management systems are tailored to efficiently ship thousands of orders of any size.
4. TRACK-FORM
http://alassadcourierexpress.org/track-form
TEXT:
Shipper Address: Jackson William
Damascus, syria
jacsonwills770@gmail.com
Receiver Address:
(REMOVED)
Origin: Syria
Package: 1 Trunk Box
Status: On-hold
Destination: (REMOVED)
Carrier: Emirates
Type of Shipment: Trunk Box
Weight: 5.4kg
Shipment Mode: Air
Carrier Reference No.: 517GN882L
Product: Check
Qty: 1
Payment Mode: Bank Transfer
Total Freight: 68,000Euro
Expected Delivery Date: June XX, 2019 (!)
Departure Time: 8:00 am
Pick-up Date: November 10, 2017 (!)
Pick-up Time: 2:30 pm
Comments:
Al assad Courier Express is here to serve you with the best shipping and logistics operations. your package will be deliver within a week.
Packages
QTY PIECE TYPE WEIGHT (LBS ) DESCRIPTION
Shipment History:
DATE: June XX, 2019
TIME: 9:30 am
LOCATION: Syria
STATUS: Waiting
REMARKS: Your package has been processed for delivery.
_____________________________________________
DATE: June XX, 2019
TIME: 8:00 am
LOCATION: Damascus International Airport, Syria
STATUS: Transit
REMARKS: Your package is on transit.
________________________________________
DATE: June XX, 2019
TIME: 12:45 pm
LOCATION: Sharjah International Airport
STATUS: On-hold
REMARKS: Your package has arrive
ADMIN:
*(!) Pay attention: the Pick-up Date: November 10, 2017, but Expected Delivery Date: June XX, 2019 ..
That means in 1,5 year..
Scammers run this fake website from 2016 and they didn’t bother to change the date for every victim..
5. CONTACT US:
http://alassadcourierexpress.org/contact
TEXT:
OUR OFFICE
Al-Mansour Street, PO Box 22, Damascus, Syria
CALL US 24/7
(963) 11-612-259
MAIL US
info@alassadcourierexpress.com
Please DO NOT tell the scammer he is posted here!
