Tuesday, October 3, 2017

federal-delivery.com (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
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://federal-delivery.com (Non-delivery scam)
Federal Delivery Service Ltd, (Nigerian advance fee fraud)
25 Harbert Marculay Way Ikoyi
Lagos,Nigeria
Tel: 08131189987 / 2348131189987
customercare@federal-delivery.com

37.72.171.98
   Domain Name: FEDERAL-DELIVERY.COM
   Registrar URL: http://www.web4africa.net
   Updated Date: 2017-09-29T12:23:56Z
   Creation Date: 2017-09-29T12:23:56Z
   Registry Expiry Date: 2018-09-29T12:23:56Z
   Name Server: NS3.VEEBLEHOSTING.COM
   Name Server: NS4.VEEBLEHOSTING.COM
   Registrant Name: Melson Frankline
Registrant Street: 22 new hampton  
Registrant City: Saint Petersburg
Registrant State/Province: Florida
Registrant Postal Code: 33729
Registrant Country: US
Registrant Email: melzfrankline@gmail.com
federal-delivery.com    IN    SOA   
server:    ns3.veeblehosting.com
email:    alerts@veeble.org

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