Courier Solutions Limited

Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.

Re: Courier Solutions Limited

by adiav Sat Nov 05, 2011 11:09 am
its from all my messages. may you say from where it is?or what this information say?

From Nicholas Seaway Thu Sep 22 13:53:55 2011
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Subject: Toys Price List
From: Nicholas Seaway <[email protected]>
To: (deleted my personal information)
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From Nicholas Seaway Thu Sep 22 14:30:36 2011
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Subject: Toys price list
From: Nicholas Seaway <[email protected]>
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From Nicholas Seaway Sat Sep 24 22:33:11 2011
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<[email protected]>
Date: Sun, 25 Sep 2011 01:33:11 +0300
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Subject: Re: my order (first look)
From: Nicholas Seaway <[email protected]>
To: my yahoo mail
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----------------------
From Nicholas Seaway Sun Sep 25 17:12:42 2011
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Subject: Re: Order Confirmation Payment
From: Nicholas Seaway <[email protected]>
To: <(my yahoo email)>
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------------------------------------
From Nicholas Seaway Mon Sep 26 02:16:18 2011
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<[email protected]>
<CAGPW9X_9r=nT+_sX5NkU3jSc61Z8p4A2KZ8eyr2wZYUJn_kTag@mail.gmail.com>
<[email protected]>
Date: Mon, 26 Sep 2011 05:16:18 +0300
Message-ID: <CAGPW9X9sd2iinq=0F=6WH5WRT_=Ei71r1=jFvWenknESAVd_7g@mail.gmail.com>
Subject: Re: my order (2nd look)
From: Nicholas Seaway <[email protected]>
To: <(my yahoo email)>
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-----------------------
From Nicholas Seaway Tue Oct 4 15:43:08 2011
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Date: Tue, 4 Oct 2011 17:43:08 +0200
Message-ID: <CAGPW9X-HV=UwWR7tDXb49wSm_h52r+B3VvoxqOqTP6v_zdG=fw@mail.gmail.com>
Subject: Re: my order (2nd look)
From: Nicholas Seaway <[email protected]>
To: <(my yahoo email)>
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From Nicholas Seaway Sun Oct 9 17:36:00 2011
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Date: Sun, 9 Oct 2011 19:36:00 +0200
Message-ID: <CAGPW9X_ELtNPLGgDqnqcijLXCKAenC3B2kd7vEzDTpUK=xD8rQ@mail.gmail.com>
Subject: Re: my order (2nd look)
From: Nicholas Seaway <[email protected]>
To: <(my yahoo email)>
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Date: Thu, 13 Oct 2011 15:31:33 +0200
Message-ID: <CAGPW9X8GPia4HV_s8wn3ZXSWPjzGG-7c8HZtN+vX=q01COFQPg@mail.gmail.com>
Subject: Re: my order (first look)
From: Nicholas Seaway <[email protected]>
To: <(my yahoo email)>
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---------------------------------------------
From Nicholas Seaway Thu Oct 13 13:31:48 2011
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Message-ID: <CAGPW9X9g5CLrq1ZruD_NyZZYruRghHuCDJJj1_=USCdF4H=q4Q@mail.gmail.com>
Subject: Re: Tracking Number
From: Nicholas Seaway <[email protected]>
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From Nicholas Seaway Mon Oct 24 13:47:06 2011
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Subject: Import License
From: Nicholas Seaway <[email protected]>
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Subject: Re: Urgently from Marx Toys
From: Nicholas Seaway <[email protected]>
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Subject: Re: Urgently from Marx Toys
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-----------------------------
Advertisement

Re: Courier Solutions Limited

by Helen Halper Sat Nov 05, 2011 1:34 pm
Hi adiav!
Welcome to Scamwarners!
I ran one of the headers through a tracer.

The source IP address is 197.121.54.163.

Geo-Location Information
Country Egypt
State/Region 11
City Cairo
Latitude 30.05
Longitude 31.25

Re: Courier Solutions Limited

by adiav Sat Nov 05, 2011 4:59 pm
Hi,
you sure the information is email sender? Seems you got know not that one location :laugh-s: .from where is the sender?

i still talk to him,impossible somehow to catch him if for example in western union system write when take money that note how he look or by camera (if in bank there is camera) to remember him?



I deleted direct quote of post above this one. ~Bubbles

Re: Courier Solutions Limited

by Justin Sat Nov 05, 2011 5:47 pm
I'm sorry to say it's best to just cut your losses and move on. Western Union is not going to divulge any information. All the details you have been given are fake so finding the actual scammer is near impossible. You can report the crime to your local police department but they are going to have very limited resources to investigate this.

I know it sucks and your first reaction is to want to get the guy back but there are so many obstacles to do this it's best to just move on and accept it as a painful lesson learned.

Re: Courier Solutions Limited

by Helen Halper Sat Nov 05, 2011 6:45 pm
The website that the [email protected] belongs to, http://www.metroexpinc.com/ appears to be fake. I will alert our site killers to have it closed.

Registrant:
Victor Tong
801 Taurus Dr
Foster City, California 94404
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: METROEXPINC.COM
Created on: 20-Sep-11
Expires on: 20-Sep-12
Last Updated on: 20-Sep-11

Administrative Contact:
Tong, Victor [email protected]
801 Taurus Dr
Foster City, California 94404
United States
(612) 555-7000

Technical Contact:
Tong, Victor [email protected]
801 Taurus Dr
Foster City, California 94404
United States
(612) 555-7000

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM


Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited

Re: Courier Solutions Limited

by Bubbles Sun Nov 06, 2011 1:00 am
Hello adiav, Gus and Helen are correct. Even if there were a camera at a Western Union location, it would be pretty well impossible to know who was picking up the money you sent. Even if they could identify the person, they could say that you gave them a gift.

You have been scammed by them for quite some time. Your best choice is to stop talking to them. Obviously everything they have told you is a lie and anything they tell you now and in the future will be a lie.

Their sole goal will be to get you to send more money. Scammers have been doing this for hundreds of years. Drop contact with them and move to something productive.

If we thought you could catch them, we would tell you that. This is complicated by the various laws in different countries. I am sorry you got scammed and I don't want you to lose any more money.


It appears to me that the scammer is using a proxy to hide his location.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Re: Courier Solutions Limited

by Arnold Sun Nov 06, 2011 8:49 am
adiav wrote:is this scamm:
http://www.cc-sales.co.uk
01491719060
?

It looks genuine to me. The website was set up in 2008 for four years, and I got plenty of hits on the phone number when I did an Internet search.
Why are you asking? It's always possible that a scammer is impersonating them (a common scammer trick).

Re: Courier Solutions Limited

by Aingy Wed Nov 16, 2011 11:56 am
Thanks a lot guys... Iam removing this info since the scammer is still active..so i don't want to mention any of his info and make him alert..i will personally mail you all the details..i even recorded the telephone conversation that happened between us.. Again thanks guys..You are doing a amazing Work...
Last edited by Aingy on Fri Nov 18, 2011 2:13 pm, edited 1 time in total.

Re: Courier Solutions Limited

by Justin Wed Nov 16, 2011 1:36 pm
Hello Aingy!

I am sorry to hear you were scammed. How did you send the money? If it was through Western Union or Money Gram I'm sorry to say your money is as good as gone. If you did a bank to bank transfer there is a small chance your bank will be able to reverse the transfer. You would need to print out all the emails and go to your bank to explain the situation.

Justin

Re: Courier Solutions Limited

by Bubbles Thu Nov 17, 2011 12:00 am
Hello Aingy, as Justin said, you ARE dealing with a scammer. Do NOT send any more money to this criminal.

There are no phones. There will be no phones. The number to "customer service" is a redirect number scammers use to appear to be some place they are not. This person is not in the UK. The phones are not held up any place. Unfortunately, you have been scammed and the money you have sent is probably gone.

I am sorry to tell you that. Do not send any more money.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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