Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#374645 by Terminator5 Wed Oct 10, 2018 8:18 pm
FAKE SHIPPING COMPANY. EXPORT SCAMS

http://www.nevzaexp.com/

Nevza Express Delivery



HEAD OFFICE:
83 Upper St, London, N1 0NU
+44 77 7995 7469
+44 7779957469
+447779957469

Email: [email protected]



192.185.29.221



Domain Name: NEVZAEXP.COM
Registry Domain ID: 2210208618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2018-01-08T11:39:01Z
Creation Date: 2018-01-08T11:39:01Z
Registry Expiry Date: 2019-01-08T11:39:01Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG

Domain Name: NEVZAEXP.COM
Registry Domain ID: 2210208618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: upperlink.ng
Updated Date: 2018-03-10T02:24:13Z
Creation Date: 2018-01-08T11:39:01Z
Registrar Registration Expiration Date: 2019-01-08T11:39:01Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Godwin Afam
Registrant Organization:
Registrant Street: 24, Lokogoma Road 0
Registrant City: Lokoja
Registrant State/Province: Kogi
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.09034563476
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#374646 by Terminator5 Wed Oct 10, 2018 8:21 pm
http://luxexecutiveco.com/


Welcome to Lux Executive Courier Services


Lux Executive Courier Services is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland. We operate at the premium end of the parcels market, and do everything we can to satisfy the needs of our customers. That means being reliable, being available, and in the event that things go wrong, being willing to go the extra mile to resolve the issue.




About us


At Lux Executive Courier Services we really are committed to our customers. Teamwork is key both internally within our own business and externally by working in true partnership with our customers.

Our Network Servicesimg4

Our vast range of flexible and competitive services are delivered through a reliable network built upon high levels of security and integrity. And with industry experts in senior positions throughout our business we have the knowledge and experience to deliver all of your distribution requirements.

Our Security

Our end-to-end secure network is the best in the business with CCTV, VanCams, trailer tracker, parcel tracker and our caged network. We take care of your parcels by placing them in our caged network during transit. By reducing the number of times we physically handle them, we minimise damages.

Flexibility

We’re easy to do business with as we’ve flexible and adaptable services to keep your business moving. Sameday, Next Day, timed slots, Retail Solutions, Ireland, International, Post – we’ve a host of products to make sure your customers receive their parcels when they want them.

Reliability

We currently deliver on time and in full 98.5% of the time. And that includes peak periods. We’ve invested heavily in driver technology and our end-to-end network so our service levels are among the best in the business.

Our Account Management

Our Account Management teams ensure that we keep in regular contact with you, helping us to understand your business needs, build a valued relationship and tailor our service solutions to meet your business needs.

Our People

Our drivers are the greatest ambassadors of our business and you will usually see the same driver on a daily basis at an agreed collection time.
Our people are at the heart of our business and take pride in everything they do. We continually invest in training programmes to create a safe and accountable environment promoting a ‘can do’ attitude allowing us to develop a highly motivated and committed team.




Contact us



Address:
Instanbul: Istiklal Avenue, Türhol Building, Number 373, Beyoğlu district, Instanbul, Turkey.

Florida, United States: 1591 Lane Ave. S. Apt 123w Jacksonville Florida 32210

New Orleans, United States: 1450 Poydras St. Suite 800. NOLA 70112

Jakarta, Indonesia: 4th floor. Jl. Jenderal Sudirman Kav.31. Jakarta 12920, Indonesia

Lagos, Nigeria: 2 Walter Carrington Crescent, Victoria Island, Lagos

Email: [email protected], [email protected]




208.91.198.220



Domain Name: LUXEXECUTIVECO.COM
Registry Domain ID: 2241636895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-04-26T15:09:13Z
Creation Date: 2018-03-21T13:02:48Z
Registry Expiry Date: 2019-03-21T13:02:48Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-32.WEBHOSTBOX.NET
Name Server: NS2.BH-32.WEBHOSTBOX.NET


Domain Name: luxexecutiveco.com
Registry Domain ID: 2241636895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2018-09-16T07:00:00Z
Creation Date: 2018-03-21T07:00:00Z
Registrar Registration Expiration Date: 2019-03-21T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: Netlight Systems
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Lux Executive
Registrant Organization:
Registrant Street: 77 Lambs Conduit
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: W23 A45
Registrant Country: NG
Registrant Phone: +234.448105634545
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#392462 by Terminator5 Tue Jul 30, 2019 4:54 pm
192.185.29.221


Domain Whois record

Queried whois.internic.net with "dom nevzaexp.com"...
Domain Name: NEVZAEXP.COM
Registry Domain ID: 2210208618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.upperlink.ng
Registrar URL: http://domains.upperlink.ng
Updated Date: 2019-01-10T15:29:37Z
Creation Date: 2018-01-08T11:39:01Z
Registry Expiry Date: 2020-01-08T11:39:01Z
Registrar: Upperlink Limited
Registrar IANA ID: 1749
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SURFWEB.COM.NG
Name Server: NS2.SURFWEB.COM.NG

Registrant Name: Godwin Afam
Registrant Organization:
Registrant Street: 24, Lokogoma Road 0
Registrant City: Lokoja
Registrant State/Province: Kogi
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.09034563476
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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