+233202745890

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

+233202745890

Postby NumberLover » Tue May 03, 2016 3:26 am

Name: RightWay Travel and Tours
Email: travelsrightway@gmail.com
Domain: rightwaytraveltour.com
Tel. Nos.: +233202745890 & +233202745895
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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+233202745890

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Re: +233202745890

Postby NumberLover » Thu Feb 16, 2017 6:51 am

Tel. Nos.: +233202745890 & +233202745895
Emails: shipments@tntparcel.net & infoattntshipings@gmail.com
Domain: tntparcel.net
Scam Type: Fake Website

From the Website:
TNT Shipping Company
Lane 88 castle road opposite Parliament House, Accra, Ghana
Mobile: +233202745890
Tel: +233202745890
Fax: +233202745895
Email Address: shipments@tntparcel.net / infoattntshipings@gmail.com
Offices
No. 27, Central North Fourth Ring Road, Chaoyang District, Beijing 100101, PRC
8600010010098


From the WhoIs for tntparcel.net:
Creation Date: 2014-09-01T04:12:00.00Z
Registrar Registration Expiration Date: 2017-09-01T04:12:53.00Z

Registrant Name: FREDRICA COFFIE
Registrant Organization:
Registrant Street: BOX ML306 MALLAM
Registrant City: ACCRA
Registrant State/Province: GA
Registrant Postal Code: 0023301
Registrant Country: GH
Registrant Phone: +233.312295722
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: COFREDGH@GMAIL.COM
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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Re: +233202745890

Postby NumberLover » Wed Jun 13, 2018 4:56 am

Name: BestWay Travel and Tours
Email: info@bestwaytraveltours.com
Domain: bestwaytraveltours.com
Tel. Nos.: +233202745890 & +233202745895
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
User avatar
NumberLover
Omnipresent
 
Posts: 31542
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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