Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#134076 by began steele Thu Nov 15, 2012 2:08 am
I am not convinced. Sent to me by a contact.
www.britaniaexcoserv.com
For more enquiry call:             +60169275251       Mrs. Saripah Aziz Noor South. East Asia Regional Coordinator BRITANIA EXPRESS COURIER SERVICE MALAYSIA. Email: [email protected] Website: www.britaniaexcoserv.com/en/

Whois Record
Reverse Whois:
"chibuzo chris" owns about1 other domains
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is associated with about 2 domains
Registrar History:
1 registrar
NS History:
1 change on 2 unique name servers over 0 year.
IP History:
3 changes on 2 unique IP addresses over 0 years.
Whois History:
10 records have been archived since 2012-10-18 .
Reverse IP:
354 other sites hosted on this server.
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DOMAIN: BRITANIAEXCOSERV.COM

RSP: Instra Corporation Pty Ltd
URL: http://www.instra.com/

created-date: 2012-10-17 01:00:31
updated-date: 2012-10-17 01:00:31
registration-expiration-date: 2013-10-17 01:00:32

owner-organization:
owner-name: chibuzo chris
owner-street: 12 taman okid
owner-city: cheras
owner-state: kl
owner-zip: 45000
owner-country: MY
owner-phone: +60.1564789
owner-fax:
owner-email:

admin-organization:
admin-name: chibuzo chris
admin-street: 12 taman okid
admin-city: cheras
admin-state: kl
admin-zip: 45000
admin-country: MY
admin-phone: +60.1564789
admin-fax:
admin-email:

tech-organization:
tech-name: chibuzo chris
tech-street: 12 taman okid
tech-city: cheras
tech-state: kl
tech-zip: 45000
tech-country: MY
tech-phone: +60.1564789
tech-fax:
tech-email:

billing-organization:
billing-name: chibuzo chris
billing-street: 12 taman okid
billing-city: cheras
billing-state: kl
billing-zip: 45000
billing-country: MY
billing-phone: +60.1564789
billing-fax:
billing-email:

nameserver: ns1.onlydomains.com 119.252.176.10
nameserver: ns3.onlydomains.com 78.129.204.66
nameserver: ns2.onlydomains.com 68.64.137.196
Backorder this domain or Hire a dom

The real Brittania Express Courier Service is here http://www.britanniaworldwide.com/Britannia/Home.html
Phone: +44 (0)1784 479765
Fax: +44 (0)1784 437124
Email: britanniaworld @ btinternet.com (Email address deliberately broken.)

Nothing to do with the following one.
[email protected]

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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#134180 by Mike Wilson Thu Nov 15, 2012 8:00 pm
The website www.britaniaexcoserv.com is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#134242 by began steele Fri Nov 16, 2012 3:03 am
WEB SITE DEAD.
Thank you Mike. I must have had an "off moment" when I posted this .
The number of the fake UK office is Customer Support : +44 703 1838663 and +44 703 1849596 which are of course the usual redirect numbers to Nigeria. These are Nigerian scammers based in Malaysia. These are also 07031838663 and 07031849596 for the added benefit of the bots.
The address listed is for a genuine couriers here. http://www.wedelivertheworld.co.uk/quote/index.php
UK Office :
5 Clarefield Drive
Maidenhead
Berkshire SL6 5DW
England

The company concerned are informed of the scam.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#145545 by russell Sat Jan 19, 2013 4:31 am
began steele wrote:WEB SITE DEAD.
Thank you Mike. I must have had an "off moment" when I posted this .
The number of the fake UK office is Customer Support : +44 703 1838663 and +44 703 1849596 which are of course the usual redirect numbers to Nigeria. These are Nigerian scammers based in Malaysia. These are also 07031838663 and 07031849596 for the added benefit of the bots.
The address listed is for a genuine couriers here. http://www.wedelivertheworld.co.uk/quote/index.php
UK Office :
5 Clarefield Drive
Maidenhead
Berkshire SL6 5DW
England

The company concerned are informed of the scam.
#145708 by russell Sun Jan 20, 2013 2:31 am
this is another fo her scam fake site used

To expedite the process of releasing your package please locate and do Payment through Moneygram with the name and information appears below.

NAME OF ACCOUNT'S OFFICER / RECEIVER ..........One Thousand, Four Hundred And Ninety-Nine United States Dolloars($1499.00), you can send the money in your currency .

Name:kismi caldib kaur a/p darsan singh

Country: Kuala Lumpur Malaysia.

Phone Number: +60169275251

Send us this information once you make the payment

1. Name of Sender......

2. Address of sender.....

3. Moneygram Control number

4. Test question and answer (if any)......

Conclusion: As soon as we receive confirmation of your payment of

the charges, we will dispatch your parcel immediately within few hours to

your designated address

The expected time of delivery will be send to you.

We are glad to be of service to you. SKYNET-LINK COURIER SERVICE

Mrs. Saripah Aziz Noor

South. East Asia Regional Coordinator

Skynet-Link Courier Service Malaysia.

Email:[email protected]

Website:www.skynet-link.com/en

Welcome! SKYNET-LINK COURIER SERVICE
HEAD OFFICE AND DISPATCH CENTER

SOUTH-EAST ASIA ,KUALA LUMPUR MALAYSIA

Website:www.skynet-link.com/en

Email:[email protected]

Phone: +60169275251

Monday, January 14th, 2013.

Hello Madam, your package is on hold in Malaysia.

With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the main time refer on the "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the Release of your package. To do this, you are required to pay the required

Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination Address under some hours from the time we confirm your payment.
Outstanding Charges:


Administrative:3,000 RM ($1,000)

Clearance: 1,499 RM ($499)

TOTAL: 4,634 RM ($1,499)

A total of Four thousand, six hundred and thirty-four Malaysia Ringget(4,634 RM) or One thousand, four hundred and ninety-nine United States Dollars($1,499) has been charge. In acknowledgment to this email, account details shall be provided to you for the payment as stated above for the Release of your package.

Thank you, as I hope I have made my self clear to you by this notice as Directed by the management.

Thank you for using SKYNET-LINK COURIER SERVICE for your delivery packages

and for your business needs.

For more enquiry call: +60169275251

Email:[email protected]
Website:www.skynet-link.com/en

Present your order number when calling so that we may honor your calls.

We are glad to be of service to you.

Yours Faithfully.
Mrs. Saripah Aziz Noor

South. East Asia Regional Coordinator

SKYNET-LINK COURIER SERVICE MALAYSIA.

Email:[email protected]

Website:www.skynet-link.com/en

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