Saturday, August 12, 2017

fastlinkexprss.world / Victor Oseghale (Fake shipper / advance fee fraud)

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://fastlinkexprss.world / Victor Oseghale (Fake shipper / advance fee fraud)
FastLink Express,
Center Point Energy,
Kuala Lumpur Malaysia
Company Information
Company Number: +6 011 2655 2285 / 601126552285

This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388

206.72.199.201
Domain Name: fastlinkexprss.world
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2017-04-07T06:01:28Z
Creation Date: 2017-04-02T06:01:27Z
Registry Expiry Date: 2018-04-02T06:01:27Z
fastlinkexprss.world IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com  (Victor Oseghale, Kuala Lumpur Malaysia)

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