dcourierservice.com / Mike Kanunka Keko (Fake Courier)
Posted: Thu May 16, 2019 1:05 pm
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.
Read Avoiding Non-Delivery Scams
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
https://dcourierservice.com / Mike Kanunka Keko (Fake Courier)
DHL International GmbH
Phone Number : +1 909 – 580 – 9524
http://419.bittenus.com/18/9/Jack-Lew.html
BE ADVISE TO SEND THE FEE VIA MONEY GRAM AND WESTERN UNION WITH BELOW DETAILS.
U.S. DEPARTMENT OF THE TREASURY
PHONE:+1(909)580-9524 Secretary of the Treasury
Receiver Name:... Mike Kanunka Keko
Country:.....Kenya
CITY......Nairobi
Amount:......$165
The only other web presence of that name leads to Maasai Mara University in Narok Kenya class of 2016:
http://mmarau.ac.ke/images/pdf/No-Fingerprints.pdf
2733 EB01/SP/TN/3012/2016 Keko Mike Kanunka
198.54.126.42
Domain Name: DCOURIERSERVICE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-30T08:49:41Z
Creation Date: 2018-04-23T15:09:26Z
Registry Expiry Date: 2020-04-23T15:09:26Z
Name Server: NS1.MOVEHOST.CO.KE
Name Server: NS2.MOVEHOST.CO.KE
Registrant Organization: Movetech Solutions Ltd *Evans Mwiti*
Registrant State/Province: Nairobi
Registrant Country: KE
Name Server: NS1.MOVEHOST.CO.KE
Name Server: NS2.MOVEHOST.CO.KEdcourierservice.com IN SOA
server: ns1.movehost.co.ke
email: mwitiev@gmail.com *Evans Mwiti*
These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.
Read Avoiding Non-Delivery Scams
Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
https://dcourierservice.com / Mike Kanunka Keko (Fake Courier)
DHL International GmbH
Phone Number : +1 909 – 580 – 9524
http://419.bittenus.com/18/9/Jack-Lew.html
BE ADVISE TO SEND THE FEE VIA MONEY GRAM AND WESTERN UNION WITH BELOW DETAILS.
U.S. DEPARTMENT OF THE TREASURY
PHONE:+1(909)580-9524 Secretary of the Treasury
Receiver Name:... Mike Kanunka Keko
Country:.....Kenya
CITY......Nairobi
Amount:......$165
The only other web presence of that name leads to Maasai Mara University in Narok Kenya class of 2016:
http://mmarau.ac.ke/images/pdf/No-Fingerprints.pdf
2733 EB01/SP/TN/3012/2016 Keko Mike Kanunka
198.54.126.42
Domain Name: DCOURIERSERVICE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-30T08:49:41Z
Creation Date: 2018-04-23T15:09:26Z
Registry Expiry Date: 2020-04-23T15:09:26Z
Name Server: NS1.MOVEHOST.CO.KE
Name Server: NS2.MOVEHOST.CO.KE
Registrant Organization: Movetech Solutions Ltd *Evans Mwiti*
Registrant State/Province: Nairobi
Registrant Country: KE
Name Server: NS1.MOVEHOST.CO.KE
Name Server: NS2.MOVEHOST.CO.KEdcourierservice.com IN SOA
server: ns1.movehost.co.ke
email: mwitiev@gmail.com *Evans Mwiti*