Monday, December 10, 2012

Eco Courier Delivery Express / apple-courier-company.com / Fake Escow Scam


This is a fake escrow scam.  The domain  apple-courier-company.com was recently registered and has nothing to do with Apple! Selling scammer is rebecca31021@gmail.com

Domain Name: APPLE-COURIER-COMPANY.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited
   Updated Date: 14-jul-2012
   Creation Date: 14-jul-2012
   Expiration Date: 14-jul-2013
 
Domain Name: GREEN-COURIER-COMPANY.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited
   Updated Date: 12-jan-2012
   Creation Date: 12-jan-2012
   Expiration Date: 12-jan-2013
 


Date: Sat, 8 Dec 2012 02:21:34 +0200
Subject: Eco Courier Delivery Express
From: invoice@apple-courier-company.com
To:  Victim


         Dear Victim:
      We are glad to announce you that you have a package in custody at Eco Co Deliveries. 
  Please visit our website http://fast-eco.medianewsonline.com/  for more details on your package.
      Eco Courier. reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party  for on-line transactions. The seller leaves the merchandise into  Eco Courier.custody. The merchandise will remain in Eco Courier. custody until the buyer provides the payment  informations to Eco Courier. The payment will be made through a Money Transfer Service. Once the funds are verified by Eco Courier , the merchandise will be send to the buyer.
      Once the buyer receives the merchandise, the payment informations will be released to the
  seller only if the buyer is completely satisfied with the merchandise. If the buyer will not be satisfied with the merchandise, Eco  Courier. will send the merchandise back to the seller.



Important Delivery Information:

Message from Eco  Courier. Support:      

You must send the payment to our company:

Use Bank Transfer to make the payment.

You must send the payment to:
Eco Courier .
Bank Account Information:

Name:  Friedman Paulus
IBAN: GB88 BARC 2029 8613 2966 60
Swift/BIC: BARC GB22
Sort code:202986    
Account no: 13296660    


Bank Name:Barclays
Address: 150 City Road
City:  London
Zip Code: EC1V 2NL
Country:United Kingdom 

 

Note: Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer
Scheduled Delivery: 08-12-2012


Shipment Detail:

Ship To:




Package Content:

Apple MacBook pro 15 Retina
Type Service: 2 Days Eco Air Courier
Weight: 5 lbs
Tracking Number: 65962093
Email address :
Victim
Status of Delivery :      On Moving 


After the payment will be sent  please fax us the following details:    -*Copy of the bank receipt
Send a scanned copy* of the Bank transfer receipt to Eco Financing Center Department at our fax number: 206-339-6714  (209) 753-4661 
Please also send the scanned copy of the bank receipt  at our email
invoice@apple-courier-company.com

Attention! When you fax the Bank Transfer receipt, be sure to include the Transaction ID #: Eco Courier84095726, for the transaction you're appealing.

Purchase protection and refund:

Currently, this seller has USD 7,258.00 deposit in an Eco courier . managed purchase protection account. Transactions with this Eco Courier. seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time. The seller is unable to withdraw any money from it, within this period.
Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your choice. You have 90 days from the above verification date to request a refund. Refund requests are processed within 3 days. The account is managed by Eco's Square Trade center. This transaction is supervised by Eco's Safe Harbor team.
Conditions to be meet before you may ask for a refund:
Here are the situations suitable for a refund request:
1) If the item doesn't arrive and/or the seller stops communications after the payment was received;
2) If the merchandise you receive has different specifications than the ones you agreed on;
3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day).
For cases 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by the required payment method, your refund request would be declined.
This e-mail message was sent to you from Eco Air Courier Safe Harbour team.The seller was informed about this transaction being started and is awaiting your payment. It is recommended to send the payment as soon as possible, as your purchase protection is valid for 30 days only.
To ask for a refund, simply reply to this notification and enter in the subject line:
Refund request for Eco Courier Transaction #180025613664

You can track your delivery by accesing this link: http://fast-eco.medianewsonline.com/
contact@green-courier-company.com


Intellectual and other property rights to the information contained in this site are held by Eco Co. Holding B.V. with all rights reserved ?2005-2012


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