Well Express (Well Ex)

WELL EXPRESS (Well Ex) Fraud

Don't Bear Internet Fraud

WELL EXPRESS (Well Ex) scam screenshot 27-Jan-2009:

Well Express (Well Ex) screenshot 27-Jan-2009:

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the details below are intended to identify this criminal alone.

The WELL EXPRESS (Well Ex), scam is just one of many reshipping fraud scam websites, spamvertising the usual reshipping fraud job that will only get you a visit from the police and possibly a criminal record. It's yet another company claiming: "WELL EXPRESS INC. is the leader in package and mail forwarding. Serving our customers since 1999", (1999 also appears in the page footer above), yet the website domain wellexpress.com was only registered with OMNIS NETWORK, LLC on 06-Jan-2009 and they have no internet presence whatsoever. They also have other aliases as WES service, VBV Logistic and Logistic Worldwide Service scam. using an identical site layout. Other related frauds are RLS Logistics and InterBuyers and The Shipping Company, LLC among many others. The website that they use was originally stolen from the genuine mail forwarding website Access USA, (myus.com), but that company have since updated their website. This fraud is an obvious direct replacement for the identical Logistic Worldwide Direct (L.W.W.D) scam using the same host and registrar.

Evidence of Criminal Fraud:

i) They claim on their website: "WELL EXPRESS INC. is the leader in package and mail forwarding. Serving our customers since 1999" and on the 'Jobs' page "Well Ex have recently purchased a new 20,000 square foot facility to accommodate our rapid growth. Well Ex services approximately 15,500 customers worldwide. The company currently processes over 20,000 inbound packages of merchandise each month", yet a Google search for "WELL EXPRESS" returns nothing for these criminals, showing that they have no internet presence at all.

ii) They claim on their website "Company WELL EXPRESS was founded in 1998" but their website domain wellexpress.com was only registered on 06-Jan-2009. Clear evidence of fraud.

iii) They claim on their website: "Company WELL EXPRESS was founded in 1998. It is a branch of the DHL. Since the 2003 year the WELL EXPRESS had been a department of the DHL. But in 2007 the DHL made a decision to open the branch WELL EXPRESS of the DHL because it had a lot of clients" (note the characteristic extra "the" that these criminals always insert and the poor English), but a Google search for "DHL International GmbH" "WELL EXPRESS" throws up no hits apart from their own fraud site. There is clearly no link between DHL and WELL EXPRESS.

iv) The payload of this fake site is the usual "PART-TIME POSITION: WELL EXPRESS SHOPPING ASSISTANT" which in this case is a standard re-shipping fraud position as follows:

PART-TIME POSITION: WELL EXPRESS SHOPPING ASSISTANT

Company WELL EXPRESS INC. was founded in 1998. It is a branch of the DHL International GmbH. Since the 2003 year the Well Ex had been a department of the D.H.L. But in 2007 the D.H.L. made a decision to open the branch Well Ex of the D.H.L. because it had a lot of clients.

Because of our on-going expansion program we are seeking shopping assistants for our WELL EXPRESS Mail Service.

If you are looking for a professional career or a part-time position we are right for you! We have part-time jobs for students and adults. Well Ex have recently purchased a new 20,000 square foot facility to accommodate our rapid growth. Well Ex services approximately 15,500 customers worldwide. The company currently processes over 20,000 inbound packages of merchandise each month.
As a part-time employee, you'll have an access to the following benefits: More than $90,000 per year, Free DHL shipping, Comprehensive medical and life insurance for you and your dependents, Great starting pay and annual raises, Weekly paychecks, Direct deposit, Set work schedule and so on!

REQUIREMENTS:

    * Computer w/internet connection, printer and e-mail.

    * Residential / home address to receive correspondence.

    * 2-3 hours free during the week (mainly in the evening / non-business hours) for communication.

BENEFITS:
We are included into a group of companies called The DHL International GmbH. As a part-time employee, you'll have access to the following benefits:

    * Training and skill building
    * Promotion from within
    * $2,000 per year for tuition assistance (part-time employees)
    * Comprehensive medical and life insurance for you and your dependents
    * Great starting pay and annual raises
    * Set work schedule
    * Variety of shift options
    * Paid vacations and holidays

JOB DESCRIPTION:
SHOPPING ASSISTANT:

    * Receive the correspondence to Your home-address.

    * Report to our manager.

    * Receive money from our company for shipping (or prepaid shipping labels).

    * Fill the forms and papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box).
    * Ship the package out using the specified shipping method.
    * First month we offer $25,00 / each shipped out box. The Salary can be increased after the successful completion of work.

You will need no money to start, all packages are prepaid and we pay all charges! All our employees can use the DHL shipping service without paying! Our company pay for shipping your parcels. Just fill in the application form, and our manager will contact you at these day exactly.

APPLY FOR THIS JOB
Please DO NOT apply for this job If you don't meet requirements below:

    * Accessible phone number in your country (before signing the contract with you we need to contact you directly by phone).
    * Residential / home address to receive correspondence(not P.O. Boxes).

Fill the form below - and someone will get in touch with you as soon as possible.

v) The above 'job' is the well documented job of handling stolen goods - don't do it unless you have a liking for the inside of police stations and prison food. If you want to know more about this particular scam, type "Reshipping Fraud" into Google - there is plenty of authoritative information out there.

vi) Website contact details:

Mailing Address:
   WELL EXPRESS, INC.
   231 N PARK ST
   EAST ORANGE, NJ 07017
   UNITED STATES
Telephone/Fax Number: +1 (800) 853-2652

• - This company are not listed at the above address, which is not surprising as it is a fake company - see vii) below

vii) A New Jersey Business Entity Search shows that WELL EXPRESS INC. are not registered as a business entity in the state of New Jersey. Clear, verifiable evidence of a fake company - use the link to check for yourself.

viii) No legitimate company would advertise for private citizens to do a part-time job working from home reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.

The above evidence clearly demonstrates that the WELL EXPRESS (Well Ex) website is a stolen fraudulent website set up with intent to recruit spam victims for illegal activity. 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, (their whois data is invariably 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

wellexpress.com

Registrar

OMNIS NETWORK, LLC

Registration Date

06-Jan-2009

IP Address

66.63.177.99

Host

OC3 Networks & Web Solutions, LLC

Active
Parked/Suspended

DNS Data:
Valid for domains: wellexpress.com
How I am searching:

Searching for wellexpress.com A record at e.root-servers.net [192.203.230.10]: Got referral to I.GTLD-SERVERS.NET. (zone: com.)
Searching for wellexpress.com A record at I.GTLD-SERVERS.NET. [192.43.172.30]: Got referral to dom2.omnis.com. (zone: wellexpress.com.)
Searching for wellexpress.com A record at dom2.omnis.com. [216.239.128.5]: Reports wellexpress.com. Response:

Domain	Type	Class	TTL	Answer
wellexpress.com.	A	IN	3600	66.63.177.99

Looking up at the 2 wellexpress.com. parent servers:

Server	Response
dom2.omnis.com [216.239.128.5]	66.63.177.99
dom1.omnis.com [216.239.128.4]	66.63.177.99

The host for this criminal fraudster is OC3 Networks & Web Solutions, LLC on IP 66.63.177.99. This is the same host as their previous fraud alias, Logistic Worldwide Direct (L.W.W.D)

***Latest News*** Webpage Created January 27th. 2009