#169876 by HannahsDad
Wed Jun 26, 2013 7:00 pm
Allied Courier & Cargo Services at http://allcoucservices.com
I do like the pics these fake couriers use.
However they don't even know their own name
That is copied from Logistics Worldwide Express (HK) here: http://www.lwe.com.hk/About.aspx
Domain registered 21st June 2013 for 1 year only
Site also being used to email unfortunate "winners" of enormous lottery prizes.
I do like the pics these fake couriers use.
However they don't even know their own name
LWE seeks to provide its customers with a competitive edge through a wide range of logistics and distribution services. With more than 30 years of combined experience, we provide services catered for different level of requirements, with strong commitment on delivery excellence and efficiency.
That is copied from Logistics Worldwide Express (HK) here: http://www.lwe.com.hk/About.aspx
Domain registered 21st June 2013 for 1 year only
Contact Us
Allied Courier & Cargo Services
Office Land Line: +44 203 287 8845
Office Fax Number: +44 207 691 9429
24 Hours Number: +44 744 022 0250
Email [email protected]
Site also being used to email unfortunate "winners" of enormous lottery prizes.
allcoucservices.com
addresses 64.29.151.221
Domain Name: ALLCOUCSERVICES.COM
Registrar: HOSTOPIA.COM INC. D/B/A APLUS.NET
Whois Server: whois.names4ever.com
Referral URL: http://www.aplus.net
Name Server: NS1.APLUS.NET
Name Server: NS2.APLUS.NET
Name Server: NS3.APLUS.NET
Status: ok
Updated Date: 21-jun-2013
Creation Date: 21-jun-2013
Expiration Date: 21-jun-2014
Registrant:
david makalele
33 south wheatly
ridgeland, MS 39157
US
Phone: +1.7602675813
Email: [email protected]
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room