The fake courier site used in scam is using the email address
info@intraco-log.com.
Note: additional details about the faker maker are reported in
viewtopic.php?f=17&t=61335.
From the fake site:
Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.
Contact Address:
Flower Street
Shar-e-New Afsoter Building
Second Floor
Kabul
Afghanistan
Email:
info@intraco-log.com
In fact, the so called courier company is located in Nigeria and become active a month ago:
Domain Name: intraco-log.com
Update Date: 2016-04-09
Creation Date: 2016-04-09
Registrar Registration Expiration Date: 2017-04-09 Registrar: GoDaddy.com, LLC
Registry Registrant ID: Not Available From Registry
Registrant Name: Darlington Ndukwu
Registrant Organization:
Registrant Street: 60 Zander Street
Registrant City: Owerri
Registrant State/Province: Imo State
Registrant Postal Code: 460241
Registrant Country: NGRegistrant Phone: +234.8038279159
Registrant Email:
padarlingtonsmith@yahoo.comThis is what the fake site is looking like:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504