Thursday, May 11, 2017

nextdayexpressglobal.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://nextdayexpressglobal.com/ (Scam website / advance fee fraud)
Next Day Express Global Delivery *Fake*
101 - 135, Osborne Road,
Lurton, Bedfordshire,
Lu1 3YT, United Kingdom.
Email: info@nextdayexpressglobal.com
 Av. Dom Joao ii Lote 1.19.01 Loja A,
1990-085 Parque das Nacoes,
Porto, Portugal.
Email: enquiries@nextdayexpressglobal.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: NEXTDAYEXPRESSGLOBAL.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: 05-apr-2017
   Creation Date: 15-sep-2016
   Expiration Date: 15-sep-2017
   Registrant Country: Nigeria
Registrant Phone: +234.2348092659282
Registrant Email: genovaxbiomedical@yahoo.com
nextdayexpressglobal.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! !