Saturday, February 12, 2011

Nigerian Scam Exposed

www.trans-courierservice.com  Nigerian Scam Site

trans-courierservice.com was set up by a Nigerian scammer.
As of 2-12-11 at 2:44PM there is no site.
How do I know its a scam?
trans-courierservice.com was registered to a person in Bronx, NY
http://whois.domaintools.com/trans-courierservice.com
The email address used to register the domain is:
report@bigsky-energy.com
http://bigsky-energy.com/
That company is supposedly located in the UK:

Contacting Bigsky Energy Petroleum plc

Group Headquarters:

20 Garden Place
Aberdeen
AB10 1UR
United Kingdom
Tel: +447024020574,+447024021386
Fax: +44 (0) 1224 652 401
Internet: http://www.bigsky-energy.com/

The site is registered to someone in Minneapolis, MN USA:
Admin Address........ 55411
  Admin Address........ MI (actually the abbreviation for Michigan)
  Admin Address........ UNITED STATES
  Admin Email.......... mendel.placement@gmail.com
http://whois.domaintools.com/bigsky-energy.com

If you do a Google search of the email address used to register the fake petroleum company:
mendel.placement@gmail.com
You get this:
http://db.aa419.org/fakebanksview.php?key=56135
 

Leia Mais…