Tuesday, August 22, 2017

trans-worldexpress.com / Odoemena Ethelbert (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://trans-worldexpress.com / Odoemena Ethelbert (Non-delivery scam)
Posta Courier Service Limited (Fake / Advance fee fraud)

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: TRANS-WORLDEXPRESS.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-06-25T16:41:09Z
   Creation Date: 2015-10-14T17:28:32Z
   Registry Expiry Date: 2017-10-14T17:28:32Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   Registrant Name: ETHELBERT IKENNA
Registrant Organization: JUDACGLOBE
Registrant Street: 9 OJIKE ROAD ORLU
Registrant City: ORLU
Registrant State/Province: IMO
Registrant Postal Code: 000234
Registrant Country: NG
Registrant Phone: +234.8132898072 / 2348132898072
Registrant Email: JUDACGLOBE@GMAIL.COM
trans-worldexpress.com    IN    SOA    
server:    ns10.hostblast.net
email:    servers@myhostblast.net
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