Wednesday, February 15, 2017

tntparcel.net / COLLINS KOYAYA (Fake Shipper 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://tntparcel.net / COLLINS KOYAYA (Fake Shipper scam)
TNT Shipping Company
Lane 88 castle road opposite Parliament House, Accra, Ghana
Mobile: +233202745890
Tel: +233202745890
Fax: +233202745895
Email Address: shipments@tntparcel.net / infoattntshipings@gmail.com
Offices
No. 27, Central North Fourth Ring Road, Chaoyang District, Beijing 100101, PRC 
8600010010098

Same scammer as rightwaytraveltour.com (Fake travel agency)
COLLINS KOYAYA, a.k.a. Cofred is responsible for this and scores of fake bank and fake shipper 419 websites.

202.52.134.81
   Domain Name: TNTPARCEL.NET
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.TNTPARCEL.NET
   Name Server: NS2.TNTPARCEL.NET
   Updated Date: 30-aug-2016
   Creation Date: 01-sep-2014
   Expiration Date: 01-sep-2017
Registrant Name: FREDRICA COFFIE (Real name of registrant is COLLINS KOYAYA)
Registrant Street: BOX ML306 MALLAM
Registrant City: ACCRA
Registrant State/Province: GA
Registrant Postal Code: 0023301
Registrant Country: GH
Registrant Phone: +233.312295722
Registrant Email: COFREDGH@GMAIL.COM (COLLINS KOYAYA)
Name Server: NS1.TNTPARCEL.NET
Name Server: NS2.TNTPARCEL.NET
DNS
tntparcel.net    
server:    ns1.tntparcel.net    IN    SOA    
email:    cofredgh@gmail.com (COLLINS KOYAYA)

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