Thursday, March 23, 2017

sdvlogistic.com/ (Fake website / 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://sdvlogistic.com/ (Fake website / advance fee fraud)
 SDV LOGISTICS SPRL (Fake company)
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel: +256 750 347 706
Email: info@sdvlogistic.com / sdvlogistics3@gmail.com
Email: kasereka@sdvlogitic.com
Skype:sdv.logisticsprl
République Démocratique du Congo
26 Av. Maniema/Zone d'Ibanda, Bukavu - Sud-Kivu /D.R.C, Tel: +243 974 238 313
Kenya Offices
P.O Box 661, Nairobi 00532, Cargo Road, Freight Terminals, Jomo Kenyatta Intl. Airport
Tel: +254735 355767
Email: ahimbisibwe_r@yahoo.com
Copyright © 2017 SDV LOGISTICS SPRL. All Rights Reserved.

 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: SDVLOGISTIC.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 21-nov-2016
   Creation Date: 18-nov-2016
   Expiration Date: 18-nov-2017
Registrant Name: SDV LOGISTICS
Registrant Organization: SDV LOGISTICS
Registrant Street: Kampala
Registrant City: Kampala
Registrant State/Province: NA
Registrant Postal Code: 
Registrant Country: UG
Registrant Phone: +1.6776888220
Registrant Email: sebjeff2@gmail.com

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