Tuesday, August 22, 2017

info@siemensglobal-ae.com / Scammer Impersonating SIEMENS-UAE (Oil and Gas) / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!
Image Image

info@siemensglobal-ae.com / Scammer Impersonating SIEMENS-UAE (Oil and Gas) / Fake Job Scam Fraud

SIEMENS-UAE (Oil and Gas)
(Member of SIEMENS - GLOBAL)Located in the Building B-05 (Siemens Building), 
PO Box 47015, Masdar City 
(opposite Presidential Flight) Abu Dhabi 
United Arab Emirates
Fax Number: +971 2 61651 00-00
Telephone Number: +971 2 6165 1000
Direct Telephone Number: +971 525 269 602
Email: info@siemensglobal-ae.com 
Website: www.siemensglobal-ae.com




   Scam Domain Name: SIEMENSGLOBAL-AE.COM
   Registry Domain ID: 2135076436_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2017-06-19T04:40:40Z
   Creation Date: 2017-06-19T04:40:30Z
   Registry Expiry Date: 2018-06-19T04:40:30Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK

info@dolatecoilgas.com / Scammers Impersonating DOLATEC OIL AND GAS GROUPS UAE / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!
Image Image

info@dolatecoilgas.com / Scammers Impersonating DOLATEC OIL AND GAS GROUPS UAE / Fake Job Scam Fraud

DOLATEC OIL AND GAS GROUPS UAE
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE
Tel: +971 529 777 230
Email: dolatecoilandgas@bitrix24.com
info@dolatecoilgas.com
ENG. ABIRA RIZWAN.
HUMAN RESOURCES DIRECTOR DOLATEC OIL AND GAS GROUPS UAE.

   Domain Name: DOLATECOILGAS.COM
   Registry Domain ID: 2153382153_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-14T13:02:45Z
   Creation Date: 2017-08-14T13:00:54Z
   Registry Expiry Date: 2018-08-14T13:00:54Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS3.INSTANTCPANELHOSTING.COM
   Name Server: NS4.INSTANTCPANELHOSTING.COM
   DNSSEC: unsigned

usaembassy.us (Cameroonian non-delivery pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://usaembassy.us (Cameroonian non-delivery pet scam)
WE ARE AUSTRA SHEPHERDS
BRINGING CUTENESS TO YOUR LIFE
(804) 624-5255

content copied from alohateacuppuppies.com (Non-delivery pet scam)

74.208.236.87
Registrant Name:                             Gerad Kolio
Registrant Address1:                         12 liberty street
Registrant City:                             Douala
Registrant State/Province:                   LT
Registrant Postal Code:                      00237
Registrant Country:                          Cameroon
Registrant Country Code:                     CM
Registrant Phone Number:                     +237.699319132
Registrant Email:                            yvanhughes@gmail.com
usaembassy.us    IN    SOA    
server:    ns1025.ui-dns.biz
email:    hostmaster@1and1.com

austrasheperds.com (Cameroonian non-delivery pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://austrasheperds.com  (Cameroonian non-delivery pet scam)
WE ARE AUSTRA SHEPHERDS
BRINGING CUTENESS TO YOUR LIFE
(804) 624-5255

content copied from alohateacuppuppies.com (Non-delivery pet scam)

74.208.236.87
   Domain Name: AUSTRASHEPERDS.COM
   Registrar URL: http://registrar.1and1.info
   Updated Date: 2017-08-06T17:14:16Z
   Creation Date: 2017-08-06T17:14:12Z
   Registry Expiry Date: 2018-08-06T17:14:12Z
   Name Server: NS1020.UI-DNS.BIZ
   Name Server: NS1040.UI-DNS.DE
   Name Server: NS1053.UI-DNS.COM
   Name Server: NS1106.UI-DNS.ORG
austrasheperds.com    IN    SOA    
server:    ns1053.ui-dns.com
email:    hostmaster@1and1.com 

batragoldens.com/ (Cameroonian non-delivery pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://batragoldens.com/ (Cameroonian non-delivery pet scam)
Batra Goldens 
"617-313-3252"

Same scammer as alohateacuppuppies.com (Non-delivery pet scam)

74.208.236.87
   Domain Name: BATRAGOLDENS.COM
   Registrar URL: http://registrar.1and1.info
   Updated Date: 2017-06-18T18:08:57Z
   Creation Date: 2017-06-18T18:08:52Z
   Registry Expiry Date: 2018-06-18T18:08:52Z
batragoldens.com    IN    SOA    
server:    ns1071.ui-dns.org
email:    hostmaster@1and1.com

mazipomsky.com/ (Cameroonian non-delivery pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://mazipomsky.com/ (Cameroonian non-delivery pet scam)
WE ARE MAZI POMSKY
BRINGING CUTENESS TO YOUR LIFE
(617) 431-8503

content copied from alohateacuppuppies.com (Non-delivery pet scam)

74.208.236.87
   Domain Name: MAZIPOMSKY.COM
   Registrar URL: http://registrar.1and1.info
   Updated Date: 2017-07-27T17:25:38Z
   Creation Date: 2017-07-27T17:25:35Z
   Registry Expiry Date: 2018-07-27T17:25:35Z
   Name Server: NS1023.UI-DNS.ORG
   Name Server: NS1025.UI-DNS.BIZ
   Name Server: NS1063.UI-DNS.COM
   Name Server: NS1098.UI-DNS.DE
   mazipomsky.com    IN    SOA    
server:    ns1025.ui-dns.biz
email:    hostmaster@1and1.com

info@somaoilindonesia.com / Scammers Impersonating Soma Oil / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!
Image Image
info@somaoilindonesia.com / Scammers Impersonating Soma Oil / Fake Job Scam Fraud

Soma Oil and Gas
Menara Anugrah 18TH Floor,
Kantor Taman E.3.3. JL. DR. IDE Anak Agung
GDE Agung LOT 8.6-8.7, Kawasan Mega Kuningan.
City, Jakarta.
Email: info@somaoilindonesia.com / somaoilindo@gmail.com
Tel: +62 858 110 67014



   Scam Domain Name: SOMAOILINDONESIA.COM
   Registry Domain ID: 2154624335_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.web4africa.net
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-08-18T06:43:23Z
   Creation Date: 2017-08-18T06:43:23Z
   Registry Expiry Date: 2018-08-18T06:43:23Z
   Registrar: Web4Africa Inc
   Registrar IANA ID: 664
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS3.INSTANTCPANELHOSTING.COM
   Name Server: NS4.INSTANTCPANELHOSTING.COM
   DNSSEC: unsigned

info@ge-oilngas.com / Scammer Impersonating GE Oil & Gas / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!
Image Image
info@ge-oilngas.com / Scammer Impersonating GE Oil & Gas / Fake Job Scam Fraud

YUSUF AYMAN
GE OIL & GAS ABU DHABI
Abu Dhabi Mall, Street # 2
Al Zahiyah, Abu Dhabi
PO Box:  26637 Abu Dhabi
Contact Number +971582750218
Email: info.geoilngasae@yandex.com
Email: info@ge-oilngas.com
Web: www.ge-oilngas.com

   Domain Name: GE-OILNGAS.COM
   Registry Domain ID: 2142023952_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-11T12:59:20Z
   Creation Date: 2017-07-11T12:47:18Z
   Registry Expiry Date: 2018-07-11T12:47:18Z
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
   Registrar IANA ID: 303
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Registrar Abuse Contact Phone: +1.2013775952
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK

asa-cargo.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://www.asa-cargo.com (Non-delivery scam)
AsaCargo Airline *Fake*
UNIT 2 GATWICK CARGO CENTRE.
CARGO ROAD, GATWICK WEST SUSSEX.
CUSTOMER CARE: +447769213535
cargo@asa-cargo.com
www.ASA-CARGO.com
+44-776-9213535
cargo@asa-carglo.com 

All from the same scammers: trans-aircargo.comasa-cargo.orgasa-cargo.com

162.215.253.15
   Domain Name: ASA-CARGO.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2016-10-14T11:02:24Z
   Creation Date: 2016-10-14T11:02:23Z
   Registry Expiry Date: 2017-10-14T11:02:23Z
   Name Server: NS195.KENYAWEBEXPERTS.COM
   Name Server: NS196.KENYAWEBEXPERTS.COM
   Registrant Name: Bully Vincent
Registrant Organization: Bully Vincent (BV)
Registrant Street: 9390   
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 254
Registrant Country: KE
Registrant Phone: +254.254721390133
Registrant Email: bullyvince@gmail.com
asa-cargo.com    IN    SOA    
server:    ns195.kenyawebexperts.com
email:    kimani@peter.co.ke

Jobs@beyatagroup.com/ Scammer Impersonating Beyata Construction Group / Fake Job

This is a fake job scam! There is no job! Do not send documents or money! Read Why Most Emails Offering Jobs Are Scams! and Never Wire Money to Strangers! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam! No real company or embassy ever uses a free email address!
Image Image
Dear applicant ,

    Thanks for contacting Beyata Construction Group Maryland  U.S.A
about our job offer . We are sure that you will be a serious and
perfect worker for the Beyata Construction Group . Before we proceed
with the terms and conditions of the job
{ CONTRACT OF EMPLOYMENT } , you need to answer the below INTERVIEW
QUESTIONS required by the owners of the Company.

1. What are your full names ?
2. What is your nationality ?
3. Do you have a valid Passport ?
4. How does your previous experience relate to the job you are applying
for ?
5. What are your short- and long-term objectives for your career ?
6. What have been your biggest frustrations in your career ?
7. What are some things your present company and department might do
to become more successful ?
8. What are your hobbies and interests ? How do they contribute to ,
or balance , the work you do professionally ?
9. Tell me something about yourself .
10. Above all , if you are given the opportunity to work with Beyata
Construction Group , are ready to start   work immediately ?
11. Which position are you applying for ?
12. How do you motivate your crew ?
13. If there were one area you've always wanted to improve upon , what
would that be ?
14. Give me an example of when you had to go above and beyond the call
of duty in order to get a job done .
15. What are your career goals ?
16. Tell me about an important goal that you set in the past . Were
you successful ?
17. How well do you handle criticism ?
18. Tell me about a time when you had to criticize and give feedback
to a construction worker . How did it go ?
19. Tell me about a time when a certain project did not go as planned
. How did you and your team correct the issue ?
20. When working on a typical project in your field , what do you find
to be the usual culprit to time delays ? How do you correct these
issues ?
21. Your current home address ?
22. Your telephone or cell phone number ?
      Please be honest while answering the INTERVIEW QUESTIONS above ,
Thanks and waiting .


--
Yours Sincerely,
Norman Harvey
BEYATA Construction Group,
7500 Old Georgetown Road
Bethesda,20814 Maryland U.S.A.
Email:Jobs@beyatagroup.com
         : Support@beyatagroup.com
         : beyatagroup@gmail.com
Website: www.beyatagroup.com
Phone: +12402036770

Domain Name: BEYATAGROUP.COM
   Registry Domain ID: 2067564381_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T09:26:15Z
   Creation Date: 2016-10-20T14:12:05Z
   Registry Expiry Date: 2017-10-20T14:12:05Z
   Registrar: eNom, Inc.
   Registrar IANA ID: 48
   Registrar Abuse Contact Email:
   Registrar Abuse Contact Phone:
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.SWIFTSLOTS.COM
   Name Server: NS2.SWIFTSLOTS.COM

postacscourierservices.info (Fake courier Posta Courier Service Limited *Nigerian Advance fee fraud*

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://postacscourierservices.info (Fake courier
Posta Courier Service Limited *Nigerian Advance fee fraud*

Clone of scam sites from Nigerian scammer Odoemena Ethelbert currently living in Indonesia, same site name, IP and nameserver.

176.9.21.114
Domain Name: POSTACSCOURIERSERVICES.INFO
Registrar URL: www.namecheap.com
Updated Date: 2017-06-26T10:43:53Z
Creation Date: 2017-03-11T10:38:57Z
Registry Expiry Date: 2018-03-11T10:38:57Z
postacscourierservices.info    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net

ephilassociates.com (Fake law firm)

http://ephilassociates.com (Fake law firm)
Ephil Associates *Nigerian advance fee fraud*
 275 Madison Avenue 
6th Floor 
New York City, New York 10016 USA
25 Canada Square, Canary Wharf 
Level 27
London E14 5LB
United Kingdom
enquiry@Ephilassociates.com 
Ephil Associates have maintained professional distinction since 1996 with our experienced lawyers

176.9.21.114
   Domain Name: EPHILASSOCIATES.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-07-21T11:07:42Z
   Creation Date: 2016-12-29T05:27:08Z
   Registry Expiry Date: 2017-12-29T05:27:08Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   Registrant Name: mayowa damian
Registrant Street: 7 ikosi ketu lagos   
Registrant City: ketu
Registrant State/Province: lagos
Registrant Postal Code: 10001
Registrant Country: NG
Registrant Phone: +234.08090670696
Registrant Email: hnic_95@yahoo.com
ephilassociates.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

petsafetransports.com (Cameroonian pet scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://petsafetransports.com (Cameroonian pet scam)
Pet Safe Transport *Advance fee fraud*
Address : Spokane, Washington, DA, USA
Telephone : 509-871-0485
Address : Reno, Nevada, USA
Telephone : 775 442 3856
Email : info@petsafetransport.com 

According to this exposed fraud on aa419 https://db.aa419.org/fakebanksview.php?key=102924 
visionpackhost@gmail.com / http://visionpackhost.com  connected to countless scams also uses +237.676101785
237676101785 is also used by montihost.com from Buea, Cameroon, Buea is the center of Cameroonian frauds.
One individual behind "visionpackhost" is "ayuk etta" https://rocketreach.co/ayuk-etta-email_16621609

104.218.53.118
   Domain Name: PETSAFETRANSPORTS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-13T17:58:24Z
   Creation Date: 2017-07-20T15:06:57Z
   Registry Expiry Date: 2018-07-20T15:06:57Z
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   petsafetransports.com    IN    SOA    
server:    ns1.globexcamhost.com
email:    visionpackhost@gmail.com

greenishstrains.com/ (Cameroonian non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://greenishstrains.com/ (Cameroonian non-delivery scam)
Green Strains Wallness Center *Fake*
 666-8653317   
 506 N Chelton Road. Colorado Springs, CO 80909 
info@greenishstrains.com 

66.45.255.125
   Domain Name: GREENISHSTRAINS.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-08-11T22:06:13Z
   Creation Date: 2017-08-11T22:06:08Z
   Registry Expiry Date: 2018-08-11T22:06:08Z
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
Registrant Name: greenish strains
Registrant Street: 667711n 667712n  
Registrant City: douala
Registrant State/Province: cameroon
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.651308738
Registrant Email: greenishstrains@gmail.com
greenishstrains.com    IN    SOA    
server:    ns1.globexcamhost.com
email:    notifications@admin.globexcam.com

sde-ltd.world (Scam website)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

https://www.sde-ltd.world (Scam website)
contact@sde-ltd.world

Has been linked to scam vehicle sales on ebay

86.104.15.248
Domain Name: sde-ltd.world
Registrar URL: https://www.namecheap.com/
Updated Date: 2017-03-24T16:25:05Z
Creation Date: 2017-02-13T09:51:06Z
Registry Expiry Date: 2018-02-13T09:51:06Z
Name Server: ns4.qhoster.net
Name Server: ns3.qhoster.net
Name Server: ns1.qhoster.net
Name Server: ns2.qhoster.net
sde-ltd.world    IN    SOA    
server:    ns1.qhoster.net
email:    admin@qhoster.com

upscourier.org / Odoemena Ethelbert (Fake courier)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://upscourier.org / Odoemena Ethelbert (Fake courier)
Posta Courier Service Limited (Advance fee fraud)

This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
Domain Name: UPSCOURIER.ORG
Updated Date: 2017-06-30T17:14:27Z
Creation Date: 2016-12-07T19:50:36Z
Registry Expiry Date: 2017-12-07T19:50:36Z
Name Server: NS10.HOSTBLAST.NET
Name Server: NS12.HOSTBLAST.NET
upscourier.org    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

postacscourierservices.info / Odoemena Ethelbert (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://postacscourierservices.info / Odoemena Ethelbert (Non-delivery scam)
Posta Courier Service Limited (Advance fee fraud)

This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
Domain Name: POSTACSCOURIERSERVICES.INFO
Updated Date: 2017-06-26T10:43:53Z
Creation Date: 2017-03-11T10:38:57Z
Registry Expiry Date: 2018-03-11T10:38:57Z
Name Server: NS10.HOSTBLAST.NET
Name Server: NS12.HOSTBLAST.NET
postacscourierservices.info    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net

speedwaydelivery.com / Odoemena Ethelbert (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://speedwaydelivery.com / Odoemena Ethelbert (Non-delivery scam)
speedway delivery (Fake / Advance fee fraud)

176.9.21.114
   Domain Name: SPEEDWAYDELIVERY.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-08-08T13:51:47Z
   Creation Date: 2017-08-08T06:25:57Z
   Registry Expiry Date: 2018-08-08T06:25:57Z
   Name Server: ns10.hostblast.net
Name Server: ns12.hostblast.net
speedwaydelivery.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

trans-worldexpress.com / Odoemena Ethelbert (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://trans-worldexpress.com / Odoemena Ethelbert (Non-delivery scam)
Posta Courier Service Limited (Fake / Advance fee fraud)

This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
   Domain Name: TRANS-WORLDEXPRESS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-06-25T16:41:09Z
   Creation Date: 2015-10-14T17:28:32Z
   Registry Expiry Date: 2017-10-14T17:28:32Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   Registrant Name: ETHELBERT IKENNA
Registrant Organization: JUDACGLOBE
Registrant Street: 9 OJIKE ROAD ORLU
Registrant City: ORLU
Registrant State/Province: IMO
Registrant Postal Code: 000234
Registrant Country: NG
Registrant Phone: +234.8132898072 / 2348132898072
Registrant Email: JUDACGLOBE@GMAIL.COM
trans-worldexpress.com    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net