Tuesday, July 18, 2017

zeeexpresslogistics.com (Non-delivery scam)

For further information 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://www.zeeexpresslogistics.com (Non-delivery scam)
Founded in 1987, Zee Express Logistics, based in London and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.
Tel:     +44 200 333 1431
Email:     info@zeeexpresslogistics.com
Address:        476B Hoxton, Newham
London, SE4 United Kingdom
    info.th@zeeexpresslogistics.com
Address:        586588 Phetkasem Khwang Bang
Khae Nuea, 10160 Bangkok
Email:     info.ng@zeeexpresslogistics.com
Address:       276 Etim Inyang Crescent
Victoria Island, Lagos Nigeria

Fake shipping website registered just yesterday*
Cloned from parceldirectlogistics.com (Non-delivery scam)
Victim of parceldirectlogistics.com (dead) who lost 7400 EUR... http://www.lawyerment.com/answers/questions/5492/package-delivery-scam-parcel-delivery-on-hold-at-custom?g=3

37.140.192.109
   Domain Name: ZEEEXPRESSLOGISTICS.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 17-jul-2017
   Creation Date: 17-jul-2017
   Expiration Date: 17-jul-2018
   zeeexpresslogistics.com    IN    SOA    
server:    ns1.hosting.reg.ru
email:    hakimov@reg.ru

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