Tuesday, August 1, 2017

ayitamxpress.com / Victor Oseghale (Non-delivery scam / fake website)

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://ayitamxpress.com / Victor Oseghale (Non-delivery scam / fake website)
Ayitamxpress PRO
Deprixa, No. 95, HELICONIE BEA ,
Medellin, Colombie,
057 Antioquia, Medellin, C31
Company Number: +60 7 3549409,
Registered in England and Wales
VAT Number: +60 7 3541404

This fraud was setup by West African scammers living in various countries including Malaysia. They are involved in fake lotteries, job scams, check mule scam etc..,
vicdonxp@gmail.com belongs to Victor Oseghale living in Kuala Lumpur Malaysia 
vicdonxp@gmail.com is linked to many 419 fraud websites including yamatoam.com registered with fake name IkONA EJENG https://db.aa419.org/fakebanksview.php?key=65202
and for which the United Kingdom's Financial Authority (FCA) isued a fraud warning. https://www.fca.org.uk/news/warnings/yamato-asset-management-co-ltd

206.72.199.201
   Domain Name: AYITAMXPRESS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-07-21T01:59:13Z
   Creation Date: 2016-07-12T14:17:03Z
   Registry Expiry Date: 2018-07-12T14:17:03Z
   Name Server: NS1.RELIANCESOLUTION.CO.UK
   Name Server: NS2.RELIANCESOLUTION.CO.UK
ayitamxpress.com    IN    SOA    
server:    ns1.reliancesolution.co.uk
email:    vicdonxp@gmail.com 

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