Monday, June 26, 2017

ums-express.com (West African 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 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://ums-express.com (West African non-delivery scam)
UMS Express
Office Kiev : Pushkina St 32, Brovary, Kyivs'ka oblast
Office USA : 363 Anawanda Ave. Pittsburgh, PA 15228
Office India : 10-5-39/52/231 MLA COLONY BANJARA HILLS ROAD No 31 Telangana -500034
Phone:     +38 (050)-520-6936 
Fax:  380505206936 *Ukraine ph#

From the same registrant: tieranbv.net (West African non-delivery scam)

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

166.62.28.84
   Domain Name: UMS-EXPRESS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS13.DOMAINCONTROL.COM
   Name Server: NS14.DOMAINCONTROL.COM
   Updated Date: 06-mar-2017
   Creation Date: 02-jan-2017
   Expiration Date: 02-jan-2018
Registrant Phone: +91.9990644992
Registrant Email: laxsharma123@gmail.com
ums-express.com    IN    SOA    
server:    ns13.domaincontrol.com
email:    dns@jomax.net

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