For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://oceanicaintcourier.com/ (Fake courier / Nigerian advance fee fraud)
Oceanica International Courier Service
1957 Eastman Avenue, Unit C
Ventura, CA 93003.
Same Nigerian scammer as johnhopkinmedicine.org (Job scam / advance fee fraud)
111.90.144.20
Domain Name: OCEANICAINTCOURIER.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: 26-jun-2017
Creation Date: 26-jun-2017
Expiration Date: 26-jun-2018
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
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: rbl_ln@yahoo.com
oceanicaintcourier.com IN SOA
server: ns1.steeldns.com
email: icbghg@yahoo.com
and http://419advancefeefraud.
http://oceanicaintcourier.com/ (Fake courier / Nigerian advance fee fraud)
Oceanica International Courier Service
1957 Eastman Avenue, Unit C
Ventura, CA 93003.
Same Nigerian scammer as johnhopkinmedicine.org (Job scam / advance fee fraud)
111.90.144.20
Domain Name: OCEANICAINTCOURIER.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: 26-jun-2017
Creation Date: 26-jun-2017
Expiration Date: 26-jun-2018
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
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: rbl_ln@yahoo.com
oceanicaintcourier.com IN SOA
server: ns1.steeldns.com
email: icbghg@yahoo.com
Hi,
ReplyDeleteI 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 LINKS DELIVERY COMPANY
OCEANICAINT Multi Links UK Headquarters
195 Hanover Street, Mayfair,
London w1s England
Tel: +447010040066
Email:enquiries@oceanicaintcourier.com
Website: http://www.oceanicaintcourier.com
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
WEBSITE: http://www.oceanicaintcourier.com
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.