Massive Nigerian scam syndicate fake sites

falconexpress-courierservices.com - fake delivery company

According to the fake site:

"Falcon Express, based in Bolton, Greater Manchester is the UK’s leading parcel delivery comparison website, offering a surprisingly cheap alternative to the Post Office to consumers and small eBay sellers/businesses. Our website enables you to send anything, from a small packet to a large parcel, to destinations throughout the UK and internationally, and all for a surprisingly cheap price.

Contact details:

Falcon Express Courier Service,
Coe House,
Coe Street ,
Bolton, BL3 6BU,
United Kingdom.
Company Information

Company Reg: Registered in England and Wales
Phone Number: +447452265818
Email Address: info@falconexpresscourierservices.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=117645:
Domain Name: FALCONEXPRESS-COURIERSERVICES.COM
Updated Date: 2016-08-22
Creation Date: 2016-08-22
Registrar Registration Expiration Date: 2017-08-22
Registrar: CRAZY DOMAINS FZ-LLC

Registrant details:
Registrant Name: BASLOW HENRY
Registrant Organization:
Registrant Street: B323 HOURSEFERRY ROAD WESTMINISTER ROAD.
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: NW1 4PJ
Registrant Country: GB
Registrant Phone: +44.447259407157
Registrant Email: SHOLLEYSTANFORD@YAHOO.COM

This is what the fake site is looking like:

falconexpresscourierservices.com - email only domain

Fake site details - http://db.aa419.org/fakebanksview.php?key=117646
Domain Name: FALCONEXPRESSCOURIERSERVICES.COM
Updated Date: 2016-08-22
Creation Date: 2016-08-22
Registrar Registration Expiration Date: 2017-08-22
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: Handy Reuben
Registrant Organization:
Registrant Street: 3 little oak road Southampton united kingdom
Registrant City: Southampton
Registrant State/Province: Southampton(Cityof)
Registrant Postal Code: 20E C2M
Registrant Country: GB
Registrant Phone: +44.77000653875
Registrant Email: kayode553@yahoo.co.uk

Fake characters used ion scam:

- Name: Vivian Ufo
Phone: 447480025642
Address: House 123 flat 2 bolton United kingdom

- Name: JOHAN OSORIO MURILLO
Phone: 447466576816
Address: 45 okoko road mushine

- Name: JOHAN OSORIO MURILLO
Phone: 311617845
Address: colombia, medellin


- Name: Ghis Gabriel
Phone: +44745226581
Address: Waterfront Plaza 8 Laganbank Road 6th Floor. Belfast, BT1 3LR United Kingdom

- Name: MIKE GEORGE
Phone: +44745226581
Address: Deprixa, Coe House, Coe Street , Bolton, BL3 6BU, United Kingdom

- Name: Paul Mark
Phone: +44807512542
Address: East road block 24, Bolton UK

- Name: Paul Smith
Phone: 61283173280
Address: Unit 44,34 Ralph Street Alexander Nsw 2015, Australia

- Name: Paul Smith
Phone: 448025645235
Address: 30 westwood street, Bolton UK

mofepgv-gh.com - email only domain impersonating Ministry of Finance - Government of Ghana.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117656:
Domain Name: MOFEPGV-GH.COM
Updated Date: 2016-08-26
Creation Date: 2016-08-26
Registrar Registration Expiration Date: 2017-08-26
Registrar: CRAZY DOMAINS FZ-LLC

Registrant details:
Registrant Name: PETER LOVE
Registrant Organization:
Registrant Street: 9 OKOH STREET NKPOR
Registrant City: NKPOR
Registrant State/Province: ANAMBRA
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Email: EMMA.SINN101@GMAIL.COM

wwecs-au.com - the delivery company claims to be located in Australia.

Contact details on the fake site wwecs-au.com

Company Email: info@worldwideexpresscourierservices-au.com. Phone Number: +61-283173280 / +61283173280

Fake site details - http://db.aa419.org/fakebanksview.php?key=117657:
Domain Name: wwecs-au.com
Update Date: 2016-08-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: Wild West Domains, LLC
Reseller: Crystal Registry

Registrant details:
Registrant Name: Henry Bash
Registrant Organization: Baslow
Registrant Street: flat4,Block7,RoosiStr
Registrant Street: Polva,Orajoe
Registrant City: coimbatore
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 641607
Registrant Country: IN
Registrant Phone: +91.37259407157
Registrant Email: sholleystanford@yahoo.com

The same phone nubmer was used before by another fake site, now suspended: worldwideexpress-courierservices.com - http://db.aa419.org/fakebanksview.php?key=106512.

Company Email: info@worldwideexpresscourierservices-au.com

Fake site details - http://db.aa419.org/fakebanksview.php?key=117654:
Domain Name: WORLDWIDEEXPRESSCOURIERSERVICES-AU.COM
Updated Date: 2016-08-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: emma samuel
Registrant Organization:
Registrant Street: 12 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: emma.sinn101@gmail.com

According to the fake site:

World Wide Express Courier Services was launched in 2009 in response to increased demand for a convenient, flexible and affordable consumer delivery solution. World Wide Express Courier Services is now one of the leading online delivery solutions for anyone wanting to send a parcel.

Contact details:

World Wide Experess Courier Services,
Unit 44,
34 Ralph street ,
Alaxendra NSW 2015,
Australia.
Company Information

Company Email:
info@worldwideexpresscourierservices-au.com
Phone Number: +61-283109388 / +61283109388

Fake site details - http://db.aa419.org/fakebanksview.php?key=117653:
Domain Name: WWECSAU.COM
Updated Date: 2016-08-27
Creation Date: 2016-08-26
Registrar Registration Expiration Date: 2017-08-26
Registrar: CRAZY DOMAINS FZ-LLC

Registrant details:
Registrant Name: PETER LOVE
Registrant Organization:
Registrant Street: 9 OKOH STREET NKPOR
Registrant City: NKPOR
Registrant State/Province: ANAMBRA
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Email: EMMA.SINN101@GMAIL.COM

This is what the fake site is looking like:

santanderbanklondon.com - email only domain, impersonating Santander UK plc is a British bank, wholly owned by the Spanish Santander Group, founded in 2010.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117655:
Domain Name: SANTANDERBANKLONDON.COM
Updated Date: 2016-08-19
Creation Date: 2016-08-19
Registrar Registration Expiration Date: 2017-08-19
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: emma samuel
Registrant Organization:
Registrant Street: 12 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: emma.sinn101@gmail.com

hsfinid.com - impersonating the Indonesian branch of HSBC Bank, active since1884.

According to the fake site:

Welcome to HSBC
It’s easy to get in touch. Either call one of our UK-based call centres or speak to one of our staff face to face by visiting one of our branches throughout the UK.

Contact details:

Address: HSBC, FL. 1, Hero Gatot Subroto, JL. Jend. Gatot Subroto No. 177A, Menteng Dalam, 12870 Jakarta Selatan, Indonesia, Indonesia

Email: info@hsbfinid.com
Tel: +62 85810060290 ext 385 / +6285810060290

Fake site details - http://db.aa419.org/fakebanksview.php?key=117651:
Domain Name: HSFINID.COM
Updated Date: 2016-09-27
Creation Date: 2016-09-26
Registrar Registration Expiration Date: 2017-09-26
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED

Registrant details:
Registry Registrant ID: 21276953
Registrant Name: PETER LOVE
Registrant Street: 9 OKOH STREET NKPOR
Registrant City: NKPOR
Registrant State/Province: ANAMBRA
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Email: EMMA.SINN101@GMAIL.COM

This is what the fake site is looking like:

eurolabcleansa.com - email only domain

Fake site details - http://db.aa419.org/fakebanksview.php?key=117650:
Domain Name: EUROLABCLEANSA.COM
Updated Date: 2016-10-04
Creation Date: 2016-10-04
Registrar Registration Expiration Date: 2017-10-04
Registrar: BigRock Solutions Ltd

Registrant details:
Registrant Name: emmanuel sinn
Registrant Organization:
Registrant Street: No 14, Kuwba Street, Anifowoshe street, Abuja
Registrant City: ABUJA
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8036537457
Registrant Email: emma.sinn101@gmail.com

firstbnkng.com - email only domain, impersonating First Bank of Nigeria, headquartered in Lagos, Nigeria and active since 1894.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117647:
Domain Name: FIRSTBNKNG.COM
Updated Date: 2016-09-22
Creation Date: 2016-09-22
Registrar Registration Expiration Date: 2017-09-22
Registrar: BigRock Solutions Ltd

Registrant details:
Registrant Name: emmanuel sinn
Registrant Organization:
Registrant Street: No 14, Kuwba Street, Anifowoshe street, Abuja
Registrant City: ABUJA
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8036537457
Registrant Email: emma.sinn101@gmail.com

halifaxbank-uk.net - email only domain, impersonating Halifax Bank, active in the UK since 1853.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117663:
Domain Name: HALIFAXBANK-UK.NET
Updated Date: 2016-07-13
Creation Date: 2016-05-13
Registrar Registration Expiration Date: 2017-05-13
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: peter james
Registrant Organization:
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: fillscholar162@gmail.com