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  • Fake Invoice from Global Express € 650

  • The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
Who are you really talking to? Check their location - InfoSniper
The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
  by Jean-marie collette
 
€ 650 Priority Business Package ...
See it here http:// http:// www. %20%20%20vpb-emmen.nl/useruploads/files/150413_aspookfactuur_globalexpress.pdf
Be sure not to pay!!!!
  by AlanJones
 
I recommend that no one clicks on the above link as it may well contain malware.

Post reported so that the moderators can review it.
  by HillBilly
 
I d/l'ed them through a proxy so these pics are safe to view.

Image

Image
  by HillBilly
 
for the bots :

Email: [email protected]
http://www.globalexpressonline.com

Please make your payment within 14 days in favour of our payment provider
First Payment Service to IBAN: E567 O1 30 0020 4601 5644 6949.

Account holder: First Payment Service
BIC/Swift: CGDlESMMXXX
IBAN: E567 01 30 0020 4601 5644 6949
Bank: Banco Caixa Geral
Bank account noted (BW)

Globalexpressonline.com l Payment provider: First Payment Service S.L.. Gran Via Cortes Catalanas 583‘ 08011 Barcelona. Spain I E-mail: [email protected]
G'OPGIEXP’GSSE VAim. ES 666354770 l Company Reg. No. 866354770
  by HillBilly
 
canonical name globalexpressonline.com.
aliases
addresses 85.17.126.8

Domain Name: GLOBALEXPRESSONLINE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS21.WORLDNIC.COM
Name Server: NS22.WORLDNIC.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-nov-2014
Creation Date: 05-nov-2014
Expiration Date: 05-nov-2015

>>> Last update of whois database: Fri, 17 Apr 2015 22:58:08 GMT <<<
Queried whois.networksolutions.com with "globalexpressonline.com"...

Domain Name: GLOBALEXPRESSONLINE.COM
Registry Domain ID: 1883727872_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-01-29T02:24:30Z
Creation Date: 2014-11-05T14:42:42Z
Registrar Registration Expiration Date: 2015-11-05T05:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status:
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Parkway West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.5707088780
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
  by Sander
 
Same invoice is also sent with a total payable of 480,00 euro and 20 days net. Different bank information.
IBAN ES1801820206310201620485