For further information on these Scams, 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
Here are some scammers that have been formerly identified ==> http://stop419scams.com/ viewtopic.php?t=125
http://jfkcourier.com (Fake Shipper)
JFK COURIER SERVICES
13456 Wright St,
Omaha, NE 68144
Tel: (646) 580-0640
Email: info@jfkcourier.com
192.169.81.122
Domain Name: JFKCOURIER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 19-aug-2016
Creation Date: 19-aug-2016
Expiration Date: 19-aug-2017
Registrant Name: Blanche A. Alonzo
Registrant Organization:
Registrant Street: 1763 Heavner Avenue
Registrant City: Lilburn
Registrant State/Province: GA
Registrant Postal Code: 30247
Registrant Country: PK
Registrant Phone: +92.6465800640
Registrant Email: nichesgraham@gmail.com
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://jfkcourier.com (Fake Shipper)
JFK COURIER SERVICES
13456 Wright St,
Omaha, NE 68144
Tel: (646) 580-0640
Email: info@jfkcourier.com
192.169.81.122
Domain Name: JFKCOURIER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 19-aug-2016
Creation Date: 19-aug-2016
Expiration Date: 19-aug-2017
Registrant Name: Blanche A. Alonzo
Registrant Organization:
Registrant Street: 1763 Heavner Avenue
Registrant City: Lilburn
Registrant State/Province: GA
Registrant Postal Code: 30247
Registrant Country: PK
Registrant Phone: +92.6465800640
Registrant Email: nichesgraham@gmail.com
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