Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby Interzone » Sun Nov 12, 2017 7:57 am

Tel. No.: +237699500491
Email: info@dhlexpressdelivery.com
Domain: dhlexpressdelivery.com
Scam Type: Fake Website

From the Website:
DHL Express Worldwide

United States: 77 N Front St, Columbus, OH 43215
Phone: 00237-699-500-491
Email: info@dhlexpressdelivery.com
Canada: 1 Bell Blvd, Enfield, NS B2T 1K2, Canada

Email: info@dhlexpressdelivery.com

Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam

Australia: 366 Scarborough Beach Road
Osborne Park WA 6017 Ph.

Brazil: 366 Soa Paulo Road
makinez Park AV 10013 BZ.

From the WhoIs for dhlexpressdelivery.com:
Creation Date: 2017-04-04T10:43:14.00Z
Registrar Registration Expiration Date: 2018-04-04T10:43:14.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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Posts: 174
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Location: UK




Re: +237699500491

Postby NumberLover » Tue May 22, 2018 5:37 am

Name: DHL Express
Email: contact@dhlexpressdeliveryservice.com
Domain: dhlexpressdeliveryservice.com
Tel. No.: +237699500491
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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