http://bestwayexpress.hpage.com

http://bestwayexpress.hpage.com
http://dexdelivery.hpage.com/
http://airislandcourier.hpage.co.in/wel ... 99911.html

Full details of the fraud can be found here in our blog... http://scampolice1-25.blogspot.co.uk/

[email protected]
[email protected]
Phone numbers: +447937423835 (Redirect number)
+447925716501 (Redirect number)
+447010076147 (Redirect number)
+60163947315:
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom
Bank account
Money Transfer to scammer bank account:
Bank name: MAYBANK
Bank Address: Stesen Minyak Caltex 18500 Machang Kelantan
Country: Malaysia
Account Holder: Zurida Binti Mohamad
Account No: 153056315201
SWIFT Code: MBBEMYKL
Bank Account Noted (BW)
Information about phone number mentioned in the scam letter: +447010076147 seen on anti-scam sites:
http://forum.aa419.org/viewtopic.php?t= ... 044f01abdc
http://fraud.forumandco.com/t10212-relc ... up-limited
Used before in scams.
UNITED KINGDOM OFFICE
B.49 Featherstone Street Scotland,
EC IY,8SY United Kingdom.

UNITED STATES OFFICE
Louisville, KY 40209 USA is a shopping centre car park
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With the same hosting is this almost identical and possibly parked fake website
Edex Delivery service
http://dexdelivery.hpage.com/
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Finally we have this almost identical fake site too
http://airislandcourier.hpage.co.in/wel ... 99911.html

ANO 23 UPPER MISSION ROAD
LONDON UINTED KINGDOM FAKE ADDRESS

#8564 West Warm Springs Road
Las Vegas Nevada Nv 89102 Believe it or not this is another shopping centre car park

All the sites copy the same lousy English.

The listed websites are in the process of being reported for fraud.