Friday, August 18, 2017

bangosc.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

http://bangosc.com (Non-delivery scam)
Bango Security Company (Transcargo logo)
Meet Our Brilliant Minds
Owen Palmer
UK Office
+44 784-241-5286  / 447842415286
owenmpalmer@bangosc.com
Goerge Brolin
Chairman & Chief Executive Officer
+1 212-226-3127 *Fake template#
george.brolin@bestlogistic.com
george.brolin
Mich Goodin
Kenya Office
+254 70-336-1633 / 254703361633
michgoodin@bangosc.com
Edward Rasaq
Nigeria Office
+234 805-566-4930 / 2348055664930
edwardrasaq@bangosc.com
Sultan Malik oglu
Senior Engineer
+1 212-226-3127 *Fake template#
sultan.malik@bestlogistic.com
sultan.malik
Sinthia Forester
Cost Estimator
+1 212-226-3127 *Fake template#
ethan.portman@bestlogistic.com
sinthia.forester 

67.225.141.8
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-01-23T09:31:54Z
   Creation Date: 2017-01-23T09:31:52Z
   Registry Expiry Date: 2018-01-23T09:31:52Z
   Name Server: NS27.QSERVERS.NET
   Name Server: NS28.QSERVERS.NET
   Registrant Name: Sosami Oluwafemi
Registrant Organization: OVAL Technology
Registrant Street: 10, Mile2   
Registrant City: Abeokuta
Registrant State/Province: Ogun
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08104929078
Registrant Email: saphemmy@yahoo.com
bangosc.com    IN    SOA    
server:    ns27.qservers.net
email:    whm@qservers.net

zinubank.com (Nigerian loan 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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://zinubank.com (Nigerian loan scam)
ZINU BANK  (Fake bank / Advance Fee Fraud)
 50 DONGFENG XI LU, GUANGZHOU 700180, GUANGDONG PROV, CHINA 
Email: info@zinubank.com
Phone: +17609739025 / 760-973-9025

All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.47.242
Domain Name:                                 ZINUBANK.BIZ
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_69464287
Registrant Name:                             Agap Funds
Registrant Organization:                     Agap Business finance firm
Registrant City:                             Lagos
Registrant Country:                          Nigeria
Registrant Phone Number:                     +234.08109140999
Registrant Email:                            omonuaehis@gmail.com
zinubank.biz    IN    SOA    
server:    ns59.whogohost.com
email:    server@whogohost.com

apexfinancellc.com (Nigerian loan 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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://apexfinancellc.com (Nigerian loan scam)
Apex Finance, LLC  (Advance Fee Fraud)
350 N. ST. PAUL STREET, SUITE 1300

Fake Facebook: https://www.facebook.com/joel.dan.397
All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.10.227
   Domain Name: APEXFINANCELLC.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-21T22:09:02Z
   Creation Date: 2017-06-21T22:09:02Z
   Registry Expiry Date: 2018-06-21T22:09:02Z
   Name Server: NS1.WHOGOHOST.COM
   Name Server: NS2.WHOGOHOST.COM
Registrant Name: James Rueben
Registrant Street: Ilupeju, Lagos   
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 12345
Registrant Country: NG
Registrant Phone: +234.08032056128
Registrant Email: jamesmillerr234@gmail.com   
apexfinancellc.com    IN    SOA    
server:    ns1.whogohost.com
email:    server@whogohost.com

rba-online.us / Odoemena Ethelbert (Scam website)

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://rba-online.us / Odoemena Ethelbert (Scam website)
    bank.info/     2017-05-17 00:02           
     cvvdump.us/     2014-10-27 06:34           
     nexcargodelivery.info/     2017-08-15 20:12           
     postacscourierservices.info/    2017-03-11 19:17       
     speedwaydelivery.com/     2017-08-10 07:53           
     trans-worldexpress.com/    2017-03-11 19:17           
     upscourier.org/     2017-06-30 19:18
    
This Fraud was setup by Nigerian national Odoemena Ethelbert a.k.a. Ikenna currently living in Indonesia
judacglobe
622195376330
6287788223832
234.8132898072 / 2348132898072
jmethel@gmail.com
JUDACGLOBE@GMAIL.COM
odoemenacynthia@gmail.com

176.9.21.114
Domain Name:                                 RBA-ONLINE.US
Domain Registration Date:                    Tue May 16 14:42:56 GMT 2017
Domain Expiration Date:                      Tue May 15 23:59:59 GMT 2018
Domain Last Updated Date:                    Sat Jul 29 10:22:17 GMT 2017
Registrant Name:                             saycon verdejo
Registrant Organization:                     saycon
Registrant Address1:                         jalan asem ajuna
Registrant City:                             jakarta
Registrant Country:                          Indonesia
Registrant Phone Number:                     +62.87788223832
Registrant Email:                            jamessaycon007@yahoo.com
Name Server:                                 NS10.HOSTBLAST.NET
Name Server:                                 NS12.HOSTBLAST.NET
rba-online.us    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net

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

climaxvacation.com (Nigerian advance fee fraud)

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://climaxvacation.com (Nigerian advance fee fraud)
Climax Vacation *Fake*
CDV 350, chemin du Pré Neuf 38350 LA MURE FRANCE
903 Avenue Street, New York
+33 7586 3121 49  / 337586312149 
+1 423 415 0809
info@climaxvacation.com
+1 216 800 8574

Same Nigerian scammer as speedgatedelivery.com

198.54.115.221
   Domain Name: CLIMAXVACATION.COM
   Registrar URL: http://www.liquidnetlimited.com
   Updated Date: 2017-06-06T19:12:48Z
   Creation Date: 2017-05-22T14:16:38Z
   Registry Expiry Date: 2018-05-22T14:16:38Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Registrant Name: Steve Jones
Registrant Street: 25 hills street
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8133426151
Registrant Email: norawilson2015@gmail.com
climaxvacation.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

Thursday, August 17, 2017

dartworldservice.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://www.dartworldservice.com (Nigerian non-delivery scam)
Dartworld Express Delivery Couriers (Advance fee fraud)
Medite House, The Havens, 
Ipswich IP3 9SJ,  United Kingdom.
Phone: +44 7598 9043 93 / 447598904393
E-mail: info@dartworldservice.com
Bay St, Savannah.  GA 31401, USA
Phone: +1 912 319 5120
E-mail: usaoffice@dartworldservice.com
Port Tech Tower, 
Bandar Baru Klang, Selangor. Malaysia.
Phone: +60 1137 0297 25 / 601137029725
E-mail: asiaoffice@dartworldservice.com
Since our establishment in 1989, we have listened to our clients needs and now provide a fleet of vehicles

202.75.32.73
   Domain Name: DARTWORLDSERVICE.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-02-24T10:32:01Z
   Creation Date: 2017-02-24T10:31:58Z
   Registry Expiry Date: 2018-02-24T10:31:58Z
   Name Server: CLOUD83.ROCKSOFT.NET
   Name Server: CLOUD84.ROCKSOFT.NET
   Registrant Name: Dart World
Registrant City: Aberdeen
Registrant State/Province: Aberdeenshire
Registrant Postal Code: AB9 2UE
Registrant Country: GB
Registrant Phone: +44.442030929922
Registrant Email: dmartenca@gmail.com
dartworldservice.com    IN    SOA    
server:    cloud83.rocksoft.net
email:    lfd@rocksoft.com.my