Thursday, March 23, 2017

klineafricalogistics.com (Fake Shipper/ advance fee fraud)

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://klineafricalogistics.com (Fake Shipper/ advance fee fraud)
 K-Line Africa Logistics.
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
26 Av. Maniema/Zone d'Ibanda, Bukavu-Sud-Kivu /DRC
Tel RDC: +243 974 000 000
UGANDA OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256 753 59 30 65 / 256753593065
Email: info@klineafricalogistics.com / klineafricalogistics@gmail.com
 
The same registrant/scammer Seb Geoffrey a.k.a. Jeicon Media also setup miningnyanza.com (Gold scam)
Details: http://www.stop419scams.com/viewtopic.php?f=18&t=3455

185.28.23.100
   Domain Name: KLINEAFRICALOGISTICS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Updated Date: 25-oct-2016
   Creation Date: 25-oct-2016
   Expiration Date: 25-oct-2017
Registrant Name: Seb Jeff
Registrant Organization: Jeicon Media
Registrant Street: Rofra House Kansanga
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: seb.geoffrey@gmail.com
DNS
klineafricalogistics.com    IN    SOA    
server:    ns33.boxsecured.com
email:    sebgeoffrey@gmail.com

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