Thursday, September 14, 2017

5 fake shipping websites from Nigerian scammers

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://fasttrackserviceonline.com (Scam website)
Fast Track Service Online (Nigerian advance fee fraud)
United Kingdom Office:
307 Feltham Bedford Road
Middlesex TW148HD
United Kingdom
Email:  info@fasttrackserviceonline.com
UAE Branch Office:
Emirates Tower Dubai level 103 suit A17G
Sheikh zayed road
Dubai UAE
Email:  dispatch@fasttrackserviceonline.com
mcgareth@yahoo.com

209.200.232.189
   Domain Name: FASTTRACKSERVICEONLINE.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-09-06T23:02:43Z
   Creation Date: 2016-09-16T15:35:27Z
   Registry Expiry Date: 2017-09-16T15:35:27Z
   Name Server: NS11.COGWIRE.NET
   Name Server: NS12.COGWIRE.NET
   fasttrackserviceonline.com    IN    SOA    
server:    ns11.cogwire.net
email:    iremodupe123@yahoo.com

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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://transworldexp.com/en1/ (Scam website)
Transworld Express Delivery (Nigerian advance fee fraud)
Email:  delivery@transworldexp.com
mcgareth@yahoo.com

209.200.232.189
   Domain Name: TRANSWORLDEXP.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2016-10-27T15:13:59Z
   Creation Date: 2015-10-22T10:26:23Z
   Registry Expiry Date: 2017-10-22T10:26:23Z
   Name Server: NS11.COGWIRE.NET
   Name Server: NS12.COGWIRE.NET
   transworldexp.com    IN    SOA    
server:    ns11.cogwire.net
email:    univalbranch@rocketmail.com

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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://difdiplomatic.com/ID/ (Scam website)
DIF Diplomatic (Nigerian advance fee fraud)
Yenidogan Mah 34060 Bayrampasa/Istanbul, Turkey
Email:  difdiplomatic@outlook.com
mcgareth@yahoo.com

209.200.232.189
   Domain Name: DIFDIPLOMATIC.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-01-23T06:42:49Z
   Creation Date: 2017-01-06T08:09:44Z
   Registry Expiry Date: 2018-01-06T08:09:44Z
   Name Server: NS11.COGWIRE.NET
   Name Server: NS12.COGWIRE.NET
   difdiplomatic.com    IN    SOA    
server:    ns11.cogwire.net
email:    iremodupe123@yahoo.com

---------------------------------------

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://www.airdirectexpress.com/1track (Scam website)
AirDirect Express Delivery (Nigerian advance fee fraud)
Email:  info@airdirectexpress.com
mcgareth@yahoo.com

209.200.232.189
   Domain Name: AIRDIRECTEXPRESS.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2016-09-29T13:25:23Z
   Creation Date: 2016-09-29T13:25:23Z
   Registry Expiry Date: 2017-09-29T13:25:23Z
   Name Server: NS11.COGWIRE.NET
   Name Server: NS12.COGWIRE.NET
   airdirectexpress.com    IN    SOA    
server:    ns11.cogwire.net
email:    iremodupe123@yahoo.com

---------------------------------------

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://alliedroyalexpress.com (Scam website)
 Allied Royal Express (Nigerian advance fee fraud)
info@alliedroyalexpress.com

209.200.232.189
   Domain Name: ALLIEDROYALEXPRESS.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-07-11T19:25:27Z
   Creation Date: 2016-06-03T16:03:09Z
   Registry Expiry Date: 2018-06-03T16:03:09Z
   Name Server: NS11.COGWIRE.NET
   Name Server: NS12.COGWIRE.NET
   alliedroyalexpress.com    IN    SOA    
server:    ns11.cogwire.net
email:    iremodupe123@yahoo.com

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