AJ Expedition fraud?

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AJ Expedition fraud?

Postby nsw » Sun Aug 07, 2011 9:07 am

I intend to purchase camera lens from a London-based seller Roberto Gabriel <aslsqqm@gmail.com> in an online classifieds site. After confirming the deal, the seller sent me this email.

Hello ********,
I sent you the package with the lens and now the package is into the shipping company custody. This is your tracking number: 01AJ******G and you can check you're tracking number on the shipping company web site: http://www.aj-world-expedition.co.cc
The shipping company it's waiting for your deposit to their account and as soon they will have your payment confirmation, will begin the delivery to your specified address.
Please contact me after you make the payment and also you receive the lens.
Reply me soon.
Thank you!


Shortly, I have received another email from A&J Expedition <AJ_Expedition@europe.com> requesting for payment through Bank Wire.

Bank Name: Barclays Bank
Account Holder : AJ Expedition
Address: 1 Churchill Place
City: London
Postal Code: E14 5HP
Country: United Kingdom
Account number: 039-250-48
IBAN: GB83BARC20297703925048
SWIFT: BARCGB22
Short Code: 20-29-77
After making the transfer, please send us the proof of transfer (bank transfer sheet) to record your payment and begin delivery.
Thank you for using our services!
A&J World Expedition - Escrow Company


Here's the whois on aj-world-expedition.co.cc.

Registry Whois Domain Name : aj-world-expedition.co.cc
Registrar : CO.CC, INC.
Whois Server : co.cc
Referral URL : http://www.co.cc
Name Server : NS01.000WEBHOST.COM
Name Server : NS02.000WEBHOST.COM

Updated Date : 28-Jun-2011
Creation Date : 28-Jun-2011
Expiration Date : 28-Jun-2012
Registrant A&J Expedition World Escrow


,
GERMANY


Email : moritz.gotz44@googlemail.com
Phone :
Instant messenger :

Updated Date : 28-Jun-2011
Creation Date : 28-Jun-2011


Definitely looks dodgy to me. Anyone can verify this?
Thanks.
nsw
NewBorn
 
Posts: 2
Joined: Sun Aug 07, 2011 8:29 am

Re: AJ Expedition fraud?

Postby lightfair » Sun Aug 07, 2011 1:22 pm

Yes, it's fake - and so is the "seller".

With a bit of luck the fake site may be gone in a couple of hours.
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm

Re: AJ Expedition fraud?

Postby nsw » Sun Aug 07, 2011 3:20 pm

Thanks lightfair.
nsw
NewBorn
 
Posts: 2
Joined: Sun Aug 07, 2011 8:29 am


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