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Wema Express - wemaexpress.com

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Wema Express - wemaexpress.com

Unread postby firefly » Sun Nov 22, 2020 12:54 am

Wema Shipping & Security Company / Wema Express is a fake delivery company using a fraudulent website active form the domain name wemaexpress.com.

The fake site is used by Nigerian fraudsters in military romance scams.

Wema shipping & Security company is an International Freight forwarding Company in the world. It has formed in the year 1994 with a dedicated team of professionals having wide experience in the field of freight forwarding. Wema shipping & Security company enables customers from anywhere in the world to buy directly from any U.K. store or individual. Customers do not need a U.S. address. Simply use our U.K. address as your own. Once your package is delivered to us locally, we then forward your shipment directly to your country.


Contact details:

info@wemaexpress.com
info.wemaexpress@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147049.

From the domain name registration:

Domain Name: wemaexpress.com
Updated Date: 2020-08-23
Creation Date: 2020-08-12
Registrar Registration Expiration Date: 2021-08-12
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG


Fake characters used in fraud:

Katie Higgins
Damascus, Syria
1 205 852 6990 / +12058526990; +17039461002
katie208higgins@gmail.com, kh120katie@outlook.com, katiehiggins1440@gmail.com - see: viewtopic.php?f=11&t=67684

Lexx Jones Render
Syria
lexx20jones@gmail.com
+10289646010 - see: viewtopic.php?f=11&t=40172

Sarah Ritterhouse
Syria
sarahritterhouse31@gmail.com
+17039461002

Sarah Havers
Libya
havers997@gmail.com
+17692424142
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
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firefly
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