Friday, June 16, 2017

emspostmailservice.com (Cameroonian non-delivery scam)

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

Most of these fake shipping are linked to other fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://emspostmailservice.com (Cameroonian non-delivery scam)
Express Mail Delivery Service Ltd
cs@emspostmailservice.com

Likely the same scammer:
http://xpress.orgfree.com
USA
Tel :     (732) 860-5131
Email:     emscourier@consultant.com
HUNGARY
Tel :     0036304897494 / 36304897494
Fax :     00363048974683
Istanbul, TÜRKIYE
Tel :     (+90)535-8971490 (Pbx)
Fax :     +90 324 237 67 04
You can contact customer services at their mobile at (+90)538-9153934 / 905389153934

http://naisti.byethost3.com/contact-us.html?i=1
NAI LTD STI. HEAD OFFICE TURKEY
Tel.     :     + 90 554 896 22 92
Fax     :     Fax : +90 324 237 67 04
HUNGARY
Tel.     :     0036304897494 / 36304897494
Fax     :     Fax : 00363048974683

All clones/SCAMS... emsexpressonline.comemspostmailservice.comemspostservices.comxpress.orgfree.com

103.8.124.95
   Domain Name: EMSPOSTMAILSERVICE.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS0.DIRECTNIC.COM
   Name Server: NS1.DIRECTNIC.COM
   Updated Date: 24-may-2017
   Creation Date: 24-may-2017
   Expiration Date: 24-may-2018
Registrant Name: hassan sali
Registrant Organization: EMS POST
Registrant Street: 343 Henning Dale Suite 249  
Registrant City: East Timothyshire
Registrant State/Province: Gauteng
Registrant Postal Code: 0008
Registrant Country: ZA
Registrant Phone: +27.642342472
Registrant Email: admin@emspostmailservice.com

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