Thursday, May 11, 2017

expressconnectint.com (Scam website / advance fee fraud)

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://expressconnectint.com (Scam website / advance fee fraud)
Express Connect International *Fake*
UK Headquarters 
195 Hanover Street, Mayfair,
London w1s England 
Tel: +44 (0) 701 092 6071 / 447010926071
Email: info@expressconnectint.com

The same Nigerian scammer gang also setup the following, all currently active:
globalexprescouriers.comrbihd.orgbangkkb.comwiderangessecurity.comsuntrustgroups.comexpressglobalservice.comexpressglobalint.comcitybnbgroup.com

111.90.144.20
   Domain Name: EXPRESSCONNECTINT.COM
   Registrar: SHINJIRU MSC SDN BHD
   Sponsoring Registrar IANA ID: 1741
   Whois Server: whois.ilovewww.com
   Referral URL: http:// shinjiru.com.my 
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   Updated Date: 15-jul-2016
   Creation Date: 15-jul-2016
   Expiration Date: 15-jul-2017
Registrant Country: Nigeria
Registrant Phone: +234.07036603544
Registrant Email: chiemelamf@yahoo.com
expressconnectint.com    IN    SOA    
server:    ns1.steeldns.com
email:    poweredhosting@hotmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !