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://www.mesengerexpress.co. uk (Fake Shipper)
EUROPE
111 Port Lane
West Pimbo
Skelmersdale
United Kingdom
WN8 9PH
Telephone: +44 703 193 1623 / 447031931623
USA
811 Sandy Spring Road Suite 100B,
Laurel
MD 20707
USA
Telephone: +13175392147
ASIA
G-M Floor, Bangunan CGC,
97 Kelana Business Centre
Jalan SS7/2 47301
Petaling Jaya
Selangor
Malaysia.
Telephone: +60 163 560 931 / 60163560931
Email: enquiries@mesengerexpress.co.uk
VAT Registration No: 768206902
83.125.22.186
Domain name: mesengerexpress.co.uk
Registrant: Joseph
Registered on: 01-Feb-2015
Expiry date: 01-Feb-2017
Last updated: 03-Feb-2016
Name servers:
ns1.alotspace.com
ns2.alotspace.com
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.mesengerexpress.co.
EUROPE
111 Port Lane
West Pimbo
Skelmersdale
United Kingdom
WN8 9PH
Telephone: +44 703 193 1623 / 447031931623
USA
811 Sandy Spring Road Suite 100B,
Laurel
MD 20707
USA
Telephone: +13175392147
ASIA
G-M Floor, Bangunan CGC,
97 Kelana Business Centre
Jalan SS7/2 47301
Petaling Jaya
Selangor
Malaysia.
Telephone: +60 163 560 931 / 60163560931
Email: enquiries@mesengerexpress.co.uk
VAT Registration No: 768206902
83.125.22.186
Domain name: mesengerexpress.co.uk
Registrant: Joseph
Registered on: 01-Feb-2015
Expiry date: 01-Feb-2017
Last updated: 03-Feb-2016
Name servers:
ns1.alotspace.com
ns2.alotspace.com
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