Wednesday, August 2, 2017

excessfinancedelivery.com / Nwaogbo Lucky (Nigerian 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://excessfinancedelivery.com / Nwaogbo Lucky (Nigerian non-delivery scam)
excess finance delivery *Fake shipper*
 Logisticsscript.com is an International Freight forwarding Company in the world. It has formed in the year 2004

This fraud was setup by Nwaogbo Lucky a.k.a. @nwaogboLucky / Daniellucky / danielscot / Nwaogbo4 / daniellucky38 / danielscot488

108.170.16.155
   Domain Name: EXCESSFINANCEDELIVERY.COM
   Updated Date: 2017-03-23T18:10:29Z
   Creation Date: 2017-03-23T18:04:15Z
   Registry Expiry Date: 2018-03-23T18:04:15Z
   Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Name Server: NS1.CLOUDMONSTERSERVERS.COM
   Registrant Name: lucky nwaogbo
Registrant Organization: nil tech
Registrant Street: okemedu street lagos nigeria  
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07030657848
Registrant Email: danielscot488@gmail.com
excessfinancedelivery.com    IN    SOA   
server:    ns1.cloudmonsterservers.com
email:    daniellucky38@gmail.com (Nwaogbo Lucky)

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