Thai Speed Couriers

#1
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
 

De Master Yoda

Administrator
Staff member
#2
@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
(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
 

Miyuki

Administratrix
Staff member
#3
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 <<<
 
M

Marijana Svireva

Guest
#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
 
Z

zul

Guest
#8
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
Really?????????
 
#10
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
 

Miyuki

Administratrix
Staff member
#11
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
 
А

Андрей

Guest
#19
Всем привет. Я из Узбекистана. Тоже попал на такую уловку. Что в каком то розыгрыше мой номер участвовал, находился в базе данных. По вайберу и вацапа,и мой номер оказался счастливым и мне причитается 400 000 долларов. Что надо открыть мастер кард или виза, и банк переведет туда мой призовой выигрыш. Но меня заинтересовало то что первое сообщение пришло с российского номера хабаровского края. Но как в сообщение писалось что это из Америки. Проверил в гугле что существует ли такой банк,да существует. Начал с ними дальнейшую переписку,но все таки решил проверить и тайский номер и потом уже вышел на сайт отзывов и понял что это обман. Сначала проверяйте на знакомые почты и неверте подобным предложениям розыгрыши. Будти аккуратны и внимательны.

ADMIN EDIT: Rough translation into English via Google

Hello. I am from Uzbekistan. Also fell for such a trick. That in some kind of drawing my number participated, was in the database. By vayberu and vatsap, and my number was happy and I owe $ 400,000. That you need to open a card or visa master, and the bank will transfer my prize winnings there. But I was interested in the fact that the first message came from the Russian number of the Khabarovsk Territory. But as in the message it was written that it is from America. Checked in Google that there is such a bank, yes it exists. He began further correspondence with them, but still decided to check the Thai number and then went to the site of the reviews and realized that this is a fraud. First, check for familiar mail and disregard the offerings of the draw. Be careful and careful.
 
S

Sediqullah

Guest
#20
اين مسيج در مبايل من هم امد كه شما برنده جايزه چهارصد هزار دالر شديد اين واقعت دار اگر واقعت دارد بايد چه كار كنم
 
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