Tuesday, February 7, 2017

directexpdeliveryc.com/ (West African non-delivery scam)

For further information on these Scams, 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.directexpdeliveryc.com/ (West African non-delivery scam)
http://directexpdel.altervista.org
Telephone (Toll Free):     +1 863 292 6567
Fax     +1 863 292 6567
info@directexpdeliveryc.com
logistic.department@directexpdeliveryc.com
parcel.delivery@directexpdeliveryc.com

http://www.romancescam.com/forum/viewtopic.php?t=100039
newpeter2009@gmail.com 
SKYPE ID: live:newpeter2009_1
Name: Obiaa Borga Beba (Borga Beba)
SKYPE ID: peterdalavarado51
Name: Peter D. Alvarado
plus.google.com/114905586200140239173/posts
    Messages from the shipping company - I was emailed, texted and phoned for several days before they gave up
    info@directexpdeliveryc.com

198.37.116.26
   Domain Name: DIRECTEXPDELIVERYC.COM
   Registrar: WILD WEST DOMAINS, LLC
   Sponsoring Registrar IANA ID: 440
   Whois Server: whois.wildwestdomains.com
   Referral URL: http://www.wildwestdomains.com
   Name Server: NS.SOMEE.COM
   Name Server: NS1.SOMEE.COM
   Updated Date: 25-mar-2016
   Creation Date: 24-mar-2016
   Expiration Date: 24-mar-2017
Registrant Phone: +1.9047217535
Registrant Email: directexpdel@null.net

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