Thursday, March 12, 2015

olympwsl.com (Non-delivery advance fee fraud)


http://www.olympwsl.com  (Non-delivery advance fee fraud)
Olympus Worldwide Logistics
olympwsl@accountant.com
olympwsl@consultant.com
..
Local Contacts
Ceyhan yolu üzeri E-6 yolu 8. Kilometre Yüregir /01223 ADANA -TURKEY
    0090 (212) 406-6635
    0090 (531) 313-0308
Primary Contacts
17 Scalborough Close Countesthorpe, Leicester UK - LE8 5XH
    0044 (702) 400-9543
902124066635 / 905313130308 / 447024009543
....names and ph# used with this fraud...
SELEM MUSTAFA IBRAHIM
ADDRESS :       ALSANCAK, ISTANBUL - TURKEY
TEL NO. :       +905312406266
AHMED BOUBA
ADDRESS :       BORNOVA - IZMIR - TURKEY
TEL NO. :       +905386299227
IBRAHIM MUSTAFA ( SELEM AUTO )
ADDRESS :       ALSANCAK, ISTANBUL - TURKEY
TEL NO. :       +905312406266
SAHIN AHMED
ADDRESS :       ALSANCAK, ISTANBUL - TURKEY
TEL NO. :       +905385410266

http://www.419scammersexposed.com/database/showentry.php?e=2369
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66.223.62.9
   Domain Name: OLYMPWSL.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS15.WORLDNIC.COM
   Name Server: NS16.WORLDNIC.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 03-dec-2014
   Creation Date: 03-dec-2014
   Expiration Date: 03-dec-2015
Registrant Email: miradco@outlook.com

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