Dobritoiu Dumitru Nicusor

Dobritoiu Dumitru Nicusor

From Valcea Romania

Is currently running the fraud shipping site:
Columbia Shipmanagement Ltd GLOBAL
http://columbia.test-de-test.org
The scam involves auto sales to Europeans.
ANTHONY MAGNOLI NICHOLAS HOUSE 6 LIMASSOL CYPRUS
Is the name and address Nicusor is giving to his victims.

Here is the legitimate company:
http://www.columbia-shipmanagement.com

Read how the web host has neglected to act on the removal of the site:
http://forum.aa419.org/viewtopic.php?t=45184
(detailed report was sent on July 3 and reminders on July 7, July 13 and July 19.)

Here are some of his previous fake sites:
automotospedition.com
cds-trading.co.uk
fastex-global.com
fastex-delivery.de
fastex-delivery.net
fedexglobal.zxq.net
global-ps-express.com
gps-delivery.org
gps-delivery.eu
gps-expedition.com
gps-postage.com
gps-trading.co.uk
gss-expert-transport-worldwide.com
gssexpress.4qh.info
gss-transport.eu
royal-shipping-world.com
trust-safety-center.com
worldwide-autoscout24.com
worldwide-ups-online.com

He also likes to run eBay, PayPal, Yahoo and bank phishing sites.

Here is some text from emails he used to send his intended victims when he scammed on eBay:

I sent to you the invoice
Please go to Office WesternUnion and make the payment to name on my friend.
price 150 $ AU

please send the money in Romania to the name and address:

NAME: DRAGOS HUNUZAU
ADDRESS: STR. PETRISOR
CITY: RAMNICU VALCEA
COUNTRY: ROMANIA
POSTAL CODE: 1000

i will wait the payment details frokm WesternUnion
the eBay have contact me and have told can't use PayPal for 1 months.
Thank you
Here is a reference and a posting by Romanian police looking for victims of that email:
http://www.lastfreeman.com/is_good_yes/2007/10/well-i-thought-.html

In addition to being a scammer, he also is a bus driver for the Murat Company.
I guess in these tough economic times we all have to work more than one job huh?

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