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

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