Air Parcel Express

Air Parcel Express Fraud

Don't Bear Internet Fraud

Air Parcel Express Screenshot - 11-Nov-2008

This fraudster should not be confused with any other company that may have a similar name. The website graphics and the evidence below identify this criminal.

Air Parcel Express is a re-shipping fraud job spamvertising website that is hosted on the same host, same nameservers and same IP as the Global Network Solutions fraudster among others. They claim to have been in business for over six years, but their domain was only registered very recently, they have no web presence, they are advertising a clear reshipping donkey job and their location details are bogus. In other words just a standard every day criminal fraud website created to fool the unwary into applying for a criminal 'job' with them.

Evidence of Criminal Fraud:

i) You'll notice in the above screenshot that under the heading "24.12.2007 - 2007's results" they state "At the end of 2007 we have offices and representatives in North America (Canada, US) and Europe (UK, France). Our total turnover reached $2m this year and is expected to rise to $4m next year. ", yet their website domain airparcelexpress.net was only registered with REGTIME LTD. on 26-Oct-2008. A clear indication of fraud.

ii) They claim on their careers page "It took Air Parcel Express just six years to expand from a five-people team into an established international freight forwarding and shipping company with over 200 full-time employees." Despite their delusions of success, a Google search for "Air Parcel Express" shows that their their fake company has no web presence apart from fraud site listings, (do not confuse them with another company called "APX - Air Parcel Express, Inc." although they also seem to have a considerable number of fraud website listings).

iii) This reshipping fraud job of "Correspondence Manager" is posted on their website:

Correspondence Manager

Core responsibilities:

    * Handling of packages and letters
    * Preparation of necessary reports

Personal qualities:

    * Proactive approach to work
    * Diligence
    * Flexibility

Requirements:

    * Fluent English
    * PC user: MS Office, typing
    * Communication skills, ability to communicate freely via phone and e-mail
    * Internet access
    * Printer or fax machine

Working conditions:

    * Part-time job – from 2 hours per day
    * Flexible working hours
    * Ability to work from your own home

The following will be considered as advantages:

    * Higher education
    * Fast learner

Work in a professional team, experience and knowledge, possibility of future job placement, flexible working schedule.
Please submit your resume to hr@airparcelexpress.net

As stated, the job consists of: "Handling of packages and letters", "Part-time job – from 2 hours per day", "Ability to work from your own home" or to put it another way, you will be expected to receive parcels at your home address and reship them on to these criminals. The packages will have been purchased by criminal fraud and you will be handling stolen goods which will get you a visit from the police and could well earn you a criminal record. Do not be fooled.

iv) Fake website Contact Details:

Air Parcel Express, Inc. Flottbrovägen 23
11264 Stockholm
Sweden

Phone #: +46-852503422
Fax #: +46-852503422

• - A Google search for the telephone number +46-852503422, (notice there's only one number which is characteristic of these criminals), draws a blank - that would not be the case with a genuine company of their supposed standing.
• - They are not listed by Google Maps among the businesses that are listed for that address by eniro.se which they would be if that was their genuine address.
• - There is no Google third party confirmation of these criminals at that address which there would be for an "international freight forwarding and shipping company" who have been in business for more than six years. The contact details are clearly fake.

The above evidence clearly demonstrates that the Air Parcel Express, Inc. website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is usually false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Known Website Domains

airparcelexpress.net (Suspended)
airparcelexpress.org (Suspended)

Registrar

REGTIME LTD. 26-Oct-2008
ONLINENIC - 13-Nov-2008

Network Data: (airparcelexpress.net)

How I am searching:

Searching for airparcelexpress.net A record at d.root-servers.net [128.8.10.90]: Got referral to G.GTLD-SERVERS.net. (zone: net.)
Searching for airparcelexpress.net A record at G.GTLD-SERVERS.net. [192.42.93.30]: Got referral to ns2.my-dns.cc. (zone: airparcelexpress.net.)
Searching for airparcelexpress.net A record at ns2.my-dns.cc. [115.126.5.50]: Reports airparcelexpress.net. Response:

Domain	Type	Class	TTL	Answer
airparcelexpress.net.	A	IN	14400	115.126.5.50
airparcelexpress.net.	NS	IN	14400	ns2.mynsnet.cn.
airparcelexpress.net.	NS	IN	14400	ns1.mynsnet.cn.

Looking up at the 2 airparcelexpress.net. parent servers:

Server	Response
ns2.my-dns.cc [115.126.5.50]	115.126.5.50
ns1.my-dns.cc [115.126.5.50]	115.126.5.50

The host of this criminal fraudster is the Bangladesh Telegraph and Telephone Board on IP address 115.126.5.50. These are the hosts of a whole nest of these fraudsters on the same IP.

Fraud Log

Webpage created 11th. November. 2008

*** Latest News*** 26th. November 2008
New domain reported by Frank Bear - airparcelexpress.org registered with Online Nic (13-Nov-2008) and hosted on the following network:
How I am searching:

Searching for airparcelexpress.org A record at e.root-servers.net [192.203.230.10]: Got referral to D0.ORG.AFILIAS-NST.org. (zone: org.)
Searching for airparcelexpress.org A record at D0.ORG.AFILIAS-NST.org. [199.19.57.1]: Got referral to ns2.leaderhost.ru. (zone: airparcelexpress.org.)
Searching for airparcelexpress.org A record at ns2.leaderhost.ru. [91.195.124.3]: Reports airparcelexpress.org. Response:

Domain	Type	Class	TTL	Answer
airparcelexpress.org.	A	IN	86400	91.195.124.20
airparcelexpress.org.	NS	IN	86400	ns2.leaderhost.ru.
airparcelexpress.org.	NS	IN	86400	ns1.leaderhost.ru.
ns1.leaderhost.ru.	A	IN	86400	194.176.118.10
ns2.leaderhost.ru.	A	IN	86400	91.195.124.3

Looking up at the 2 airparcelexpress.org. parent servers:

Server	Response
ns2.leaderhost.ru [91.195.124.3]	91.195.124.20
ns1.leaderhost.ru [194.176.118.10]	91.195.124.20

The host for this criminal fraudsters domain is Leaderhost.ru on IP address 91.195.124.20

***Latest News*** - 16th. January 2010

No active domains known - sent to archive. Please notify me of any known active domains.