For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://bicsexpress.com (Non-delivery - Fake Shipper)
BIC Express International Courier
+232-88278083, +232-79906224 // 23288278083, 23279906224
info@bicsexpress.com
Since 2006, BSPA INTERNATIONAL CARGO EXPRESS DELIVERY has been steadily working with the Ministry of Mines and other government offices in the speedy and safety delivery of precious minerals from Sierra Leone and Guinea Conakry to any part of the world
Brinks Courier\'s parent company Express Couriers was named the National 2008 winner of the Sustainable Business Networks Awards in the emerging large business category.
Victim complaint:
FRAUD SELLER DETAILS :Sheriff Kelfala
KELFALA & SONS MINING
48 HANGA ROAD, KENEMA, SIERRA LEONE.
Tel: +232-77-60-62-16.
Tel: +232-79-80-34-05
Skype id sheriff.kelfala
Web site: http://kefala.bloombiz.com / http://kelfala.en.hisupplier.
Shipping co. Details and their officer passport copy attached below which we use to make payment.
Sally Kanu (Mrs.)
For: Management.
BIC'S EXPRESS INTERNATIONAL COUREIRS
(CARGO DELIVERY)
HEAD OFFICE: 27-29 Bo-Kenema High way, Bo, Sierra Leone.
E-Mail: info@bicsexpress.com
Web Site: www.bicsexpress.com/gh
TEL/FAX: +232-79906224
Nigerian registrant is also responsible for a string of fake bank websites.
31.220.16.26
Domain Name: BICSEXPRESS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Updated Date: 22-feb-2016
Creation Date: 12-feb-2014
Expiration Date: 12-feb-2017
Registrant Name: Justin Ibrahim
Registrant Organization: Promotion Affiliate Inc
Registrant Street: No. 43 Usuma Street, Maitama
Registrant City: Abuja
Registrant State/Province: F.C.T
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.347087883453
Registrant Email: justinibrahim1@gmail.com
and http://419advancefeefraud.
http://bicsexpress.com (Non-delivery - Fake Shipper)
BIC Express International Courier
+232-88278083, +232-79906224 // 23288278083, 23279906224
info@bicsexpress.com
Since 2006, BSPA INTERNATIONAL CARGO EXPRESS DELIVERY has been steadily working with the Ministry of Mines and other government offices in the speedy and safety delivery of precious minerals from Sierra Leone and Guinea Conakry to any part of the world
Brinks Courier\'s parent company Express Couriers was named the National 2008 winner of the Sustainable Business Networks Awards in the emerging large business category.
Victim complaint:
FRAUD SELLER DETAILS :Sheriff Kelfala
KELFALA & SONS MINING
48 HANGA ROAD, KENEMA, SIERRA LEONE.
Tel: +232-77-60-62-16.
Tel: +232-79-80-34-05
Skype id sheriff.kelfala
Web site: http://kefala.bloombiz.com / http://kelfala.en.hisupplier.
Shipping co. Details and their officer passport copy attached below which we use to make payment.
Sally Kanu (Mrs.)
For: Management.
BIC'S EXPRESS INTERNATIONAL COUREIRS
(CARGO DELIVERY)
HEAD OFFICE: 27-29 Bo-Kenema High way, Bo, Sierra Leone.
E-Mail: info@bicsexpress.com
Web Site: www.bicsexpress.com/gh
TEL/FAX: +232-79906224
Nigerian registrant is also responsible for a string of fake bank websites.
31.220.16.26
Domain Name: BICSEXPRESS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.HOSTINGER.CO.UK
Name Server: NS2.HOSTINGER.CO.UK
Name Server: NS3.HOSTINGER.CO.UK
Name Server: NS4.HOSTINGER.CO.UK
Updated Date: 22-feb-2016
Creation Date: 12-feb-2014
Expiration Date: 12-feb-2017
Registrant Name: Justin Ibrahim
Registrant Organization: Promotion Affiliate Inc
Registrant Street: No. 43 Usuma Street, Maitama
Registrant City: Abuja
Registrant State/Province: F.C.T
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.347087883453
Registrant Email: justinibrahim1@gmail.com
