by AlanJones
Fri Feb 12, 2021 4:35 am
Posted on behalf of a would-be victim
From the WhoIs for fake domain unation.org.uk
The fake domain has no website attached to it.
A scammer contacted me on Facebook pretending to be Major Donald
Heinrich serving in Yemen as a member of the Peacekeeping force there.
Checking on the internet showed that there are no US soldiers serving
in Yemen as part of the peacekeeping force in Yemen. He said that he
had got a bonus from the Yemenite government for his service against
terrorists, US$450,000 in cash. This sounds very unreal, since Yemen
is an impoverished country and the worst humanitarian disaster at the
moment. He said he was going to send the money in a box to the UK with
a Red Cross man named Daniel Choi. The box was meant to be passed on
to a company called United Navigation Services, Logistic Unit in 22
Elsynge Road, London SW18 2HR, director is Anthony Johnson, email
[email protected]. No telephone number was mentioned.
Checking on the internet showed that his freight company does not
exist, and there is no such website.
The person who called himself Major Donald Heinrich said he wanted the
box to be sent to my address in Melbourne, Australia, and he would
come and collect it from my address after his release from the army.
Then another email came from a lady named Jennifer Anderson, titled
Financial Secretary of the freight company, asking me to pay GBP 4,710
for Airway bills and insurance fees. The "Major Heinrich" never said
that he expected me to pay for the delivery of the package. I answered
that lady that she should charge Major Heinrich for this expense, gave
her the email address he had given me ([email protected])
and asked her to contact him directly. I also asked her for the
telephone number of her company. She never replied.
From the WhoIs for fake domain unation.org.uk
Domain name:
unation.org.uk
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 26-Nov-2020
Relevant dates:
Registered on: 26-Nov-2020
Expiry date: 26-Nov-2021
The fake domain has no website attached to it.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
