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://skynetmy.com (Fake Shipper)
Skynet Worldwide (M) Sdn. Bhd. (34594-V)
Skynet Express (M) Sdn. Bhd. (148252-W)
No.4 Jalan SS13/5,
47500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia.
Skynet Express
Tel : 601- 64710153 / 60164710153
Fax 603 - 2134 3123
Skynet Worldwide Logistics Sdn. Bhd.(885353-X)
No.4 Jalan SS13/5,
47500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia.
Skynet Logistic
Tel : 601- 64709498 / 60164709498
Fax : 603 - 2134 2412 / 60321342412
Clone of scam skynet-malaysia.com which was Repossessed by Go Daddy.
66.96.147.144
Domain Name: SKYNETMY.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 27-sep-2016
Creation Date: 27-sep-2016
Expiration Date: 27-sep-2017
Registrant Name: Njoku Onyekachi
Registrant Organization: Njoku Onyekachi
Registrant Street: Mayang PLZ block A No 1 JLN SS
Registrant City: Petaling Jaya
Registrant State/Province: NA
Registrant Postal Code: 47301
Registrant Country: MY
Registrant Phone: +1.1121016570
Registrant Email: stylr11@gmail.com
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://skynetmy.com (Fake Shipper)
Skynet Worldwide (M) Sdn. Bhd. (34594-V)
Skynet Express (M) Sdn. Bhd. (148252-W)
No.4 Jalan SS13/5,
47500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia.
Skynet Express
Tel : 601- 64710153 / 60164710153
Fax 603 - 2134 3123
Skynet Worldwide Logistics Sdn. Bhd.(885353-X)
No.4 Jalan SS13/5,
47500 Subang Jaya,
Selangor Darul Ehsan,
Malaysia.
Skynet Logistic
Tel : 601- 64709498 / 60164709498
Fax : 603 - 2134 2412 / 60321342412
Clone of scam skynet-malaysia.com which was Repossessed by Go Daddy.
66.96.147.144
Domain Name: SKYNETMY.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 27-sep-2016
Creation Date: 27-sep-2016
Expiration Date: 27-sep-2017
Registrant Name: Njoku Onyekachi
Registrant Organization: Njoku Onyekachi
Registrant Street: Mayang PLZ block A No 1 JLN SS
Registrant City: Petaling Jaya
Registrant State/Province: NA
Registrant Postal Code: 47301
Registrant Country: MY
Registrant Phone: +1.1121016570
Registrant Email: stylr11@gmail.com
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