undiplomaticcourier.org - Nickson Maina (Fake Courier)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

undiplomaticcourier.org - Nickson Maina (Fake Courier)

#1

Unread post by Pumpkin King » Fri Sep 17, 2021 7:06 pm

For further information on these Scams, please Read Fake Shipper Scam, Identifying Scammers and Scam Websites!, How to Avoid A Non-Delivery Scam and Never Wire Money to Strangers! or click below on these images

Image Image

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

https://undiplomaticcourier.org - Nickson Maina (Fake Courier)
UNITED NATIONS DIPLOMATIC COURIER (Advance Fee Fraud)
New York, NY 10017, United States
+1 347 6743963 / +1 559 7251093

This fraud was setup by Nickson Maina in Kenya, connected to numerous scams.
Details: viewtopic.php?f=73&t=12542

https://globalinvestmentbankuae.com.ipaddress.com/
Websites at the same address:
globalinvestmentbankuae.com
thefreespeechnetwork.org
nmafricaconsulting.com
eaglejetinternational.com
glob-airjetint.com
globaljetconcepts.com

Scam Domain - Read Identifying Scam Websites

157.90.36.211
Domain Name: UNDIPLOMATICCOURIER.ORG
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-15T03:45:38Z
Creation Date: 2021-06-15T05:49:56Z
Registry Expiry Date: 2022-06-15T05:49:56Z
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM
undiplomaticcourier.org IN SOA
server: ns1.nickwebhost.com
email: nickydemaish@gmail.com (Nickson Maina)



Post Reply
Stop 419 Scams and Scammers : Disclaimer