Thai Speed Couriers

Discussion in 'Fake Companies' started by Joan Miguel, Jun 18, 2017.

  1. Joan Miguel

    Joan Miguel New Member

    Hi All!
    Please go over this email from... This is same thing like winning 400,000USD now asking me to
    send them courier fee and there are various selection on fees. Is this for real?

    Thank you


    www .thaispeedcouriers.co.

    Customer Service:+66-944-825-301

    Dear Joan Miguel

    You are required to make the Payment for the delivery of your parcel through Western Union Money transfer or Money gram Money Transfer with the payment information below

    Receiver Name: Rerai Phumee
    Address: Victory Monument Soi 33/21 Sukhumvit Road, 10310 Bangkok Thailand


    Forward a copy of the payment slip for confirmation to proceed with the delivery of this parcel to your postal address.

    Sincerely
     
  2. De Master Yoda

    De Master Yoda Administrator Staff Member

    @Joan Miguel Welcome to AFI. Sorry but this is a total scam. You will not receive any money.

    The website is only three months old =A red flag.
    Asking for payment via Western union or Money gram is another red flag.

    Domain 1st Registered 2017-03-18 (3 months ago)
    Server Location [​IMG] (ZA) South Africa

    No results found for "Victory Monument Soi 33/21 Sukhumvit Road, 10310 Bangkok Thailand".

    A search of their phone number shows other scams. https://www.google.com.au/search?q=+66960272787+&ie=utf-8&oe=utf-8&client=firefox-b&gfe_rd=cr&ei=AOxFWeXSM7Pr8AeNpbvoBA
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Address lookup
    canonical name thaispeedcouriers.com.
    aliases
    addresses 2c0f:f598::4
    169.255.59.4
    Domain Whois record
    Queried whois.internic.net with "dom thaispeedcouriers.com"...

    Domain Name: THAISPEEDCOURIERS.COM
    Registrar: WEB4AFRICA INC
    Sponsoring Registrar IANA ID: 664
    Whois Server: whois.web4africa.net
    Referral URL: http://www.web4africa.net
    Name Server: NS1.WEB4AFRICA.COM
    Name Server: NS2.WEB4AFRICA.COM
    Name Server: NS3.WEB4AFRICA.COM
    Name Server: NS4.WEB4AFRICA.COM
    Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
    Updated Date: 03-apr-2017
    Creation Date: 18-mar-2017
    Expiration Date: 18-mar-2018

    >>> Last update of whois database: Sun, 18 Jun 2017 03:45:04 GMT <<<

    For more information on Whois status codes, please visit https://icann.org/epp

    Queried whois.web4africa.net with "thaispeedcouriers.com"...

    Domain Name: THAISPEEDCOURIERS.COM
    Registry Domain ID: 2105943213_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.web4africa.net
    Registrar URL: http://www.web4africa.net
    Updated Date: 2017-05-18T02:34:41Z
    Creation Date: 2017-03-18T10:29:49Z
    Registrar Registration Expiration Date: 2018-03-18T10:29:49Z
    Registrar: Web4Africa Inc.
    Registrar IANA ID: 664
    Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
    Registry Registrant ID: Not Available From Registry
    Registrant Name: Domain Admin, C/O ID#10760
    Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Registrant Street: PO Box 16
    Registrant City: Nobby Beach
    Registrant State/Province: Queensland
    Registrant Postal Code: QLD 4218
    Registrant Country: AU
    Registrant Phone: +45.36946676
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: contact@privacyprotect.org
    Registry Admin ID: Not Available From Registry
    Admin Name: Domain Admin, C/O ID#10760
    Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Admin Street: PO Box 16
    Admin City: Nobby Beach
    Admin State/Province: Queensland
    Admin Postal Code: QLD 4218
    Admin Country: AU
    Admin Phone: +45.36946676
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: contact@privacyprotect.org
    Registry Tech ID: Not Available From Registry
    Tech Name: Domain Admin, C/O ID#10760
    Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
    Tech Street: PO Box 16
    Tech City: Nobby Beach
    Tech State/Province: Queensland
    Tech Postal Code: QLD 4218
    Tech Country: AU
    Tech Phone: +45.36946676
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: contact@privacyprotect.org
    Name Server: ns1.web4africa.com
    Name Server: ns2.web4africa.com
    Name Server: ns3.web4africa.com
    Name Server: ns4.web4africa.com
    DNSSEC:Unsigned
    Registrar Abuse Contact Email: abuse@web4africa.net
    Registrar Abuse Contact Phone: +1-646-666-9664
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2017-06-18T03:45:17Z <<<
     
    De Master Yoda likes this.
  4. Hi My name is M. I have received same information from Thai speed couriers asking me for payment to deliver my money I was wondering if yours can check it out for me if this is the real company and if I should proceed with the payment .
    Thanks I hope it's not fake
     
  5. Jessica

    Jessica Administrator Staff Member

    Name Server: NS1.WEB4AFRICA.COM

    It's 100% fake and no one is going to give you money. Save yours by not answering them any more.
     
    De Master Yoda likes this.
  6. Thank you very much for your help I cannot believe that people can play games I am very upset
     
    De Master Yoda likes this.
  7. Jessica

    Jessica Administrator Staff Member

    We can't believe the things they do either. :mad:
     
    De Master Yoda likes this.
  8. zul

    zul Guest

    Really?????????
     
  9. De Master Yoda

    De Master Yoda Administrator Staff Member

    Jessica kindly gave a good answer about this scam.

    "It's 100% fake and no one is going to give you money. Save yours by not answering them any more"
     
  10. nabiullah

    nabiullah New Member

    THAI SPEED
    Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand.
    +66 (0)949368627 | thai.speed@thaispeedcouriers.com

    Package Contents: Bank cheque, Winning Certificate and Bank Security Documents.
    Victory Monument, Soi 33/21 Sukhumvit road Bangkok Thailand. +66 960 27 2787 | courier@bkk-ctnncourier.com www.bkk-ctnncourier.com
    This is to inform you that agreement on how to deliver your cheque has been concluded, we have already received the release order certificate from the finance ministry of Thailand to enable us have the right to deliver your package to your provided address.

    Guide

    Note that once the package arrives to your address, you are required to meet your bank with the cheque and your id card for confirmation and payment of your cheque.

    Below are the options in delivering your package, indicate your preferred option and make payment accordingly.

    Service Options
    You are required to select a service option together with their associated conditions which are presented below and make payment accordingly:
    Express (2 working days)
    Mailing: $230 USD
    Insurance: $150 USD
    Vat (5%): $90 USD
    TOTAL: $470 USD
    {16,500.Thai baht}

    Premium (4 working days)
    Mailing: $180 USD
    Insurance: $110 USD
    Vat (5%): $60 USD
    TOTAL: $350 USD
    {12,700.Thai baht}

    Regular (7 working days)
    Mailing: $140 USD
    Insurance: $100 USD
    Vat (5%): $40 USD
    TOTAL: $280 USD
    {10,200.Thai baht}

    Mode Of Payment
    You are required to make this Payment through Money gram money transfer with the information below

    Money Gram/Express Money/Bank Transfer
    Receiver Name: Nittaya Artaueam
    Address: 1 Rama 6 Rd, Phayathai. Bangkok 10400 Thailand
    Postal code: 25240

    Note: The charges are a little bit high because of the Hardcover insurance Policy we have undertaken in case of loss, damage or theft, therefore the delivery charges must be provided by you before we can commence with the delivery.

    Delivery charges cannot be deducted from your cheque due to article 2124, section 66 of the Thailand constitution as relates to financial and courier matters which are duly codified in Thailand law. Hence you are to note that the delivery charges must be provided by you before the package will be delivered to you.

    Forward a copy of the payment to thai.speed@thaispeedcouriers.com for confirmation once you make this payment to enable us commence with the delivery of your parcel to your postal address.. We expedite your response
    Mr. Somchai Weng
    Dispatch Manager
    Thai Logistics Courier Service,
    Bangkok Thailand.
    © 2017 All Rights Reserved

    or send me my parcel number I will chek it after that I will make mony
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    Yes, scam. See above posts. There's no such things as a hardcover insurance policy.

    Note to folks: that website is not dead yet.....

    Also need to work on that bank: bkk-ctnncourier. com. There's no content but it may be used for email.

    Domain Name: bkk-ctnncourier.com
    Registry Domain ID: 2050403979_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2016-08-08T10:55:30Z
    Creation Date: 2016-08-08T10:55:30Z
    Registrar Registration Expiration Date: 2017-08-08T10:55:30Z
    Registrar: Wild West Domains, LLC
    Registrar IANA ID: 440
    Registrar Abuse Contact Email: abuse@wildwestdomains.com
    Registrar Abuse Contact Phone: +1.4806242505
    Reseller: CheapDomain.com

    Registrant Name: Registration Private
    Registrant Organization: Domains By Proxy, LLC
    Registrant Street: DomainsByProxy.com
    Registrant Street: 14455 N. Hayden Road
    Registrant City: Scottsdale
    Registrant State/Province: Arizona
     
  12. Kherlenzaya

    Kherlenzaya New Member

    Bank account information
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    Information? Why? Whose bank account?
     
  14. It is fake

    It is fake Guest

    I Have also kontakt with Thai speed
    it is feke 1st the email addesse Gmail
    the tell me 500,000,000$
     
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    As stated previously. Many times.
     
  16. Demelash

    Demelash Guest

    I also received exact same message. Thanks for protecting us from such cheaters.
     
  17. Van Beek

    Van Beek Guest

    Your numbers attached to lucky number VIB/US-64634579. Why do we all have the same "lucky" number ;-)
     
  18. Zizo

    Zizo Guest


    I got the same number
     

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