Thursday, January 28, 2016 (Nigerian Advance fee fraud / non-delivery scam)

For further information on these Scams, please Read and (Nigerian Advance fee fraud / non-delivery scam)
 Head Office Address:
Houghton Street London WC2A 2AE UK.
Fax: +4420300689** (Ph# belongs to an unrelated company)
We currently employ over 70,000 people worldwide, serving customers in more than 100 countries. Today, thousands of companies across the globe entrust JMorgan Logistics with their most precious assets.
"JMorgan Logistics was launched in 2009 in response to increased demand for a convenient, flexible and affordable consumer delivery solutions."

Clone of scam
   Domain Name: JMLFIRM.NET
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.JMLFIRM.NET
   Name Server: NS2.JMLFIRM.NET
   Status: clientTransferProhibited
   Updated Date: 07-jan-2016
   Creation Date: 07-jan-2016
   Expiration Date: 07-jan-2017
Registrant Name: tony omen
Registrant Organization: tonyomentech
Registrant Street: 2 ketu close
Registrant City: apapa
Registrant State/Province: lagos
Registrant Postal Code: 2341
Registrant Country: DE
Registrant Phone: +49.5559570
Registrant Email:

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