Friday, August 18, 2017

swift247deliveries.com (Nigerian non-delivery scam)

For further information 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

http://swift247deliveries.com (Nigerian non-delivery scam)
Swift Courier (Advance fee fraud)
1550 Larimer St #963, Denver CO 80202
+1(347) 669 7242 

http://whocallsme.com/Phone-Number.aspx/3476697242
347-669-7242
They called to say the government wanted to give me $7000 and needed my bank account info. Scam!

74.208.236.101
   Domain Name: SWIFT247DELIVERIES.COM
   Registrar URL: http://registrar.1and1.info
   Updated Date: 2017-06-06T10:13:53Z
   Creation Date: 2017-06-06T10:13:49Z
   Registry Expiry Date: 2018-06-06T10:13:49Z
   Name Server: NS1042.UI-DNS.COM
   Name Server: NS1081.UI-DNS.DE
   Name Server: NS1092.UI-DNS.ORG
   Name Server: NS1117.UI-DNS.BIZ
   Registrant Name: Alan Wyder
Registrant Street: 32 N Dean St 
Registrant City: Englewood
Registrant State/Province: NJ
Registrant Postal Code: 07631
Registrant Country: US
Registrant Phone: +1.7754686112
Registrant Email: claims@alkimail.com

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