Monday, March 16, 2015

simexlogistics.com (Non-delivery advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.simexlogistics.com (Non-delivery advance fee fraud)
SIMEX LOGISTICS - HEAD OFFICE
Odunluk Mahallesi Akademi Caddesi
No: 2/C Zeno Business Center C
Blok Kat: 5
No: 17 35210 Nilufer Izmir Turkey
Email: support@simexlogistics.com
Thailand - Ukraine - Hungary - Cameroon

http://www.419scammersexposed.com/database/showentry.php?e=2393
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148.251.123.45
   Domain Name: SIMEXLOGISTICS.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.SIMEXLOGISTICS.COM
   Name Server: NS2.SIMEXLOGISTICS.COM
   Updated Date: 16-feb-2015
   Creation Date: 21-jan-2015
   Expiration Date: 21-jan-2016
Registrant Email: simexlog@zoho.com

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