Saturday, July 8, 2017 (Fake courier / Nigerian advance fee fraud)

For further information on these Scams, please Read
and (Fake courier / Nigerian advance fee fraud)
Oceanica International Courier Service
1957 Eastman Avenue, Unit C
Ventura, CA 93003.

Same Nigerian scammer as (Job scam / advance fee fraud)
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server:
   Referral URL:
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.STEELDNS.COM
   Updated Date: 26-jun-2017
   Creation Date: 26-jun-2017
   Expiration Date: 26-jun-2018
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4805240066
Registrant Name: Ruge Ben
Registrant Street: No. aba Road 
Registrant City: Lag
Registrant State/Province: Lag
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08092659282
Registrant Email:    IN    SOA   

1 comment:

  1. Hi,
    I had a friend request on fb by some lady Namely Manisha Pandiya. She told me that she works in London as sales manager in some pharmacy. We exchanged mobile numbers. Her mobile NO. is +447935696378. Over a period of 1-2 weeks she offered me sending a gift and send me pics of MacBook, 2 Pairs of Shoe, Wrist Watch and 2 Shirts. Then I Received a email as follows:
    oceanicaint courier

    Oct 14 (2 days ago)

    to me,

    OCEANICAINT Multi Links UK Headquarters
    195 Hanover Street, Mayfair,
    London w1s England
    Tel: +447010040066

    ATTN:Dear Customer,

    We deemed it expedient to inform you that your Parcel delivery
    just got dispatched from oceanicaint Links UK London Head office heading to its destination Pakistan .

    This is 48 hours delivery service,Expected date of arrival 16/ October 2017.
    We are also pleased to introduce our reputation in shipment logistics.As
    premier service international Freight Forwarders, we rank second to none
    in designing logistics infrastructures which provide the best compromise
    between cost, speed and reliability.

    Note:The Duty clearance charge of 550 USD will be paid locally Before
    final Delivery to receiver.

    Track your Parcel with below details

    Tracking No: PNC74UK
    Best Regards,
    Dispatch Manager.

    Then I received a call from Pakistani No.03351656756 telling his name as Aamir. He introduced himself as Custom employee from Karachi (Pakistan) and told me my home address and asked me to send $550 in a bank account in the name of some individual namely Asia, if I want to receive my packet. On the other hand the women who supposed to send me parcel/gift kept me insisting to pay dues/courier charges but I did not.


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