For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://excessfinancedelivery.
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@
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)
and http://419advancefeefraud.
http://excessfinancedelivery.
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@
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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