+60163560931

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+60163560931

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Name: Last Chance Logistics
Email: courierservice01@lastchance-logistics.eu
Domain: lastchance-logistics.eu
Tel. Nos.: +60163560931 & +447937440573
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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NumberLover
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Joined: Sat Dec 27, 2014 4:11 pm
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Re: +60163560931

Post by NumberLover »

Name: Last Chance Logistics Inc.
Email: courierservice01@lclogistics.eu
Domain: lclogistics.eu
Tel. Nos.: +447937440573 & +60163560931
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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NumberLover
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Posts: 52050
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +60163560931

Post by NumberLover »

Tel. Nos.: +447031931623, +13175392147 & +60163560931
Email: enquiries@mesengerexpress.co.uk
Domain: mesengerexpress.co.uk
Scam Type: Fake Website

From the Website:
Messenger Express

EUROPE
111 Port Lane
West Pimbo
Skelmersdale
United Kingdom
WN8 9PH
Telephone: +44 703 193 1623
USA
811 Sandy Spring Road Suite 100B,
Laurel
MD 20707
USA
Telephone: +13175392147
ASIA
G-M Floor, Bangunan CGC,
97 Kelana Business Centre
Jalan SS7/2 47301
Petaling Jaya
Selangor
Malaysia.
Telephone: +60 163 560 931
Email: enquiries@mesengerexpress.co.uk
VAT Registration No: 768206902
From the WhoIs for mesengerexpress.co.uk:
Domain name:
mesengerexpress.co.uk

Registrant:
Joseph

Registrant type:
Non-UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 01-Feb-2015

Relevant dates:
Registered on: 01-Feb-2015
Expiry date: 01-Feb-2017
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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