Saturday, August 12, 2017

indexdelivery.world / Victor Oseghale (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://indexdelivery.world / Victor Oseghale (Non-delivery scam) 
Index Delivery
Level 15 & 16
Nexxus Building41 Connaught Road Central C31
United States of America: 1 646 457 4121,
Hong Kong: 852 580 88429
Netherlands: 31 852 085597

This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388

206.72.199.201
Domain Name: indexdelivery.world
Registrar URL: https://www.namecheap.com/
Updated Date: 2017-04-19T01:02:12Z
Creation Date: 2017-04-14T01:01:13Z
Registry Expiry Date: 2018-04-14T01:01:13Z
Name Server: ns1.reliancesolution.co.uk
Name Server: ns2.reliancesolution.co.uk
indexdelivery.world    IN    SOA    
server:    ns1.reliancesolution.co.uk
email:    vicdonxp@gmail.com (Victor Oseghale)

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