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.ultraexports.com (Fake Shipper)
Ultra Exports
13 Primrose Street London,
EC2A 2EW United Kingdom
info@ultraexports.com
+447400448365
+14086430443
UltraEx service has grown and placed itself as an ultimate service provider in the Courier Industry with its assurance of 27 years expertise.
Cloned from scam accessexportcourier.com
198.54.116.222
Domain Name: ULTRAEXPORTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 07-jul-2016
Creation Date: 07-jul-2016
Expiration Date: 07-jul-2017
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.ultraexports.com (Fake Shipper)
Ultra Exports
13 Primrose Street London,
EC2A 2EW United Kingdom
info@ultraexports.com
+447400448365
+14086430443
UltraEx service has grown and placed itself as an ultimate service provider in the Courier Industry with its assurance of 27 years expertise.
Cloned from scam accessexportcourier.com
198.54.116.222
Domain Name: ULTRAEXPORTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 07-jul-2016
Creation Date: 07-jul-2016
Expiration Date: 07-jul-2017
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