Tuesday, September 19, 2017

fastwavedelivery.com (Scam website)

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://fastwavedelivery.com (Scam website)
Fast Wave Delivery (Nigerian advance fee fraud)
12 Merville ST,
The Gardens NT0820 Darwin
+61879137268
support@fastwavedelivery.com
info@fastwavedelivery.com 

The following are all scam websites/domains connected to the same Nigerian scammer gang.
BNKUS.ORGBIRMINGHAMMIDSHIRES.ORGZEROTHUNITEDBANK.COMSTACUMBERTCHAMBERS.COMMINNKAT.COMGRANDETRUSTBANK.COMFASTWAVEDELIVERY.COMCARLSTONUNITEDBANK.COMBNKAU.COMALEFPDRED.COMmaatch4.com

5.153.47.228
   Domain Name: FASTWAVEDELIVERY.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-09-12T01:03:14Z
   Creation Date: 2017-06-28T19:46:00Z
   Registry Expiry Date: 2018-06-28T19:46:00Z
   Name Server: NS1.FASTWAVEEXPRESS.COM
   Name Server: NS2.FASTWAVEEXPRESS.COM
   Name Server: ns1.fastwaveexpress.com
Name Server: ns2.fastwaveexpress.com
fastwavedelivery.com    IN    SOA    
server:    ns1.fastwaveexpress.com
email:    tonystyles65@gmail.com

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