Thursday, May 11, 2017

accesscourierlogistics.com (Scam website / 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://accesscourierlogistics.com (Scam website / advance fee fraud)
Access Courier & Logistics Ltd
No. 216D St. 63, Boueng Keng Kang,
Chamkar Mon, Phnom Penh Cambodia. 
Saudi Arabia Office:
King Abdul Aziz Dammam 31545,
Kingdom of Saudi Arabia.
KENYA Office: Old Mombasa Road,
P.O. Box 14061 Nairobi 00800,
Kenya.
TURKEY OFFICE: Ticaret sicil no 4311112,
sirket merkezi Istanbul,
Turkey.
Thailand Office Address:
Le Concorde Tower, Unit 803, 8/F., 202 Ratchadapisek Road,
Kwaenghuay-Kwang, Khet Huay-kwang, Bangkok, 10310 Thailand.
Tel: +855 (0) 883 026 951 / 855 (0) 883 026 951
Email: info@accesscourierlogistics.com
delivery@accesscourierlogistics.com

The same gang of Nigerian scammers also setup lioydsgroups.comgbcibgroup.comrbifr.orgswiftcfgroup.comybonlinegroups.com

111.90.144.20
   Domain Name: ACCESSCOURIERLOGISTICS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   Updated Date: 04-apr-2017
   Creation Date: 08-jul-2016
   Expiration Date: 08-jul-2017
   Registrant Country: Nigeria
Registrant Phone: +234.2348092659282
Registrant Email: skysheilds@yahoo.com
accesscourierlogistics.com    IN    SOA    
server:    ns1.steeldns.com
email:    icbghg@yahoo.com

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