Tel. No. +22892776755

[Scam Investigator]

Domain Name: TransAtlantic Express Logistics & Security Company
Email Address: info@transatlanticexpress-tg.com
Domain: transatlanticexpress-tg.com
Telephone Numbers: +22892776755 & +22899982172
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +22892776755 & +22899982172
Emails: info@transatlantic-express.tk, customer_care@transatlantic-express.tk, transatlantic_express@deliveryman.com, transatlantic-diplomats@diplomats.com, transatlanticexpress_info@zoho.com, transatlanticexpress_delivery@rediffmail.com & transatlanticexpress-diplomats@hotmail.com
Domain: transatlantic-express.tk
Type of Scam: Fake Website

From the Website:

TransAtlantic Express Logistics & Security Company

Lome-Tokoin Airport (LFW) B.P. 3261

Email Address: info@transatlantic-express.tk
customer_care@transatlantic-express.tk
transatlantic_express@deliveryman.com
transatlantic-diplomats@diplomats.com
transatlanticexpress_info@zoho.com
transatlanticexpress_delivery@rediffmail.com
transatlanticexpress-diplomats@hotmail.com

Tel: +228-92-776-755, +228-99-982-172

Director/Manager: Mr Victor Williams

[Scam Investigator]

Domain Name: TransAtlantic Express Logistics & Security Company
Email Address: info@transatlanticexp.com
Domain: transatlanticexp.com
Telephone Numbers: +22892776755 & +22899982172
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone number +22892776755 is linked to a Facebook profile for Ifeanyi Nwokeson - https://www.facebook.com/nwokeson

Advertising Agent at 360 Degrees Online Communications & Advertising Agency.
Past: The Sun Newspapers Limited
Studied Mass Communication at University of Lagos (UNILAG)
Graduated in 2009

[Scam Investigator]

Domain Name: TransAtlantic Express Logistics & Security Company
Email Address: customer_care@transatlanticexpr.com
Domain: transatlanticexpr.com
Telephone Numbers: +22892776755 & +22899982172
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +22822577742, +22893326111 & +22892776755
Emails: info@pinnaclesexpress.com, customer_care@pinnaclesexpress.com, stanley01lawson@gmail.com, josefhenri@gmail.com, boscojohnson@gmail.com, pinnacle_express@deliveryman.com & pinnacle_diplomats@diplomats.com
Domain: pinnaclesexpress.com
Type of Scam: Fake Website

From the Website:

Pinnacle Express Courier & Security Company
Lome-Tokoin Airport (LFW) B.P. 3984
info@pinnaclesexpress.com
customer_care@pinnaclesexpress.com
stanley01lawson@gmail.com
josefhenri@gmail.com
boscojohnson@gmail.com
pinnacle_express@deliveryman.com
pinnacle_diplomats@diplomats.com
Telephone:
+228-22 577742
+228-93 326111
+228 92 776755
Mr. Stanley Lawson Director stanley01lawson@gmail.com
Josef Henri Manager josefhenri@gmail.com
Bosco Johnson Director of People Operations boscojohnson@gmail.com

From the WhoIs for pinnaclesexpress.com:

Creation Date: 2016-04-18T04:24:42Z
Registrar Registration Expiration Date: 2017-04-18T04:24:42Z

Registrant Name: Haul Walters
Registrant Organization:
Registrant Street: 54 Medide Road
Registrant City: Thorpe
Registrant State/Province: KY
Registrant Postal Code: 34745
Registrant Country: US
Registrant Phone: +1.713043723
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: amarachihisdu@mail.com

[Scam Investigator]

Domain Name: Track Courier Services
Email Address: info@trackcourierservice.com
Domain: trackcourierservice.com
Telephone Numbers: +447024031945, +16605644073, +5511977242764, +593983373408, +22892776755 & +22896557570
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.