http://www.aycorngroup.com / Advanced Fee - Non-Delivery Scam

http://www.aycorngroup.com 
Garvin Du Toit 
Sales and Procurement Manager 
AIYCORN GROUP (Pty) Ltd 
12 Walmer Industrial ,Port Elizabeth 
Eastern Cape - South Africa . 
Registration #: 2013/203010/07 
Tel: +27 (0) 12-771-5628 
Cell:+27 73-081-0145 
Website: www.aycorngroup.com 
E-mail : garvin@aycorngroup.com 
garvindutoit@gmail.com 
BANKING INSTITUTION: FNB (FIRST NATIONAL BANK) 
ACCOUNT BENEFICIARY: Y C NGU 
ACCOUNT NUMBER: 62467751486 
BRANCH CODE: 250655 
SWIFT CODE: FIRNZAJJ 

http://www.419scammersexposed.com/database/showentry.php?e=1620 

199.34.228.45 
Domain Name: AYCORNGROUP.COM 
Registrar: REGISTER.COM, INC. 
Whois Server: whois.register.com 
Referral URL: http://www.register.com 
Name Server: DNS1.REGISTER.COM 
Name Server: DNS2.REGISTER.COM 
Status: clientTransferProhibited 
Updated Date: 07-apr-2014 
Creation Date: 22-apr-2013 
Expiration Date: 22-apr-2015 

Email from victim 

I place an order of 24 Mtons fresh lemon, they do not delivery. also using a fake freight company said us the goods is broken on the ship. 

Details of the company 

Garvin Du Toit 
Sales and Procurement Manager 

AIYCORN GROUP (Pty) Ltd 
12 Walmer Industrial ,Port Elizabeth 
Eastern Cape - South Africa . 
Registration #: 2013/203010/07 
Tel: +27 (0) 12-771-5628 
Cell:+27 73-081-0145 
Website: www.aycorngroup.com 
E-mail : garvin@aycorngroup.com 
garvindutoit@gmail.com 

The bank information: 

BANKING INSTITUTION: FNB (FIRST NATIONAL BANK) 
ACCOUNT BENEFICIARY: Y C NGU 
ACCOUNT NUMBER: 62467751486 
BRANCH CODE: 250655 
SWIFT CODE: FIRNZAJJ 
AMOUNT / DOC: $ 5,120 -00 USD 
BALANCE DUE: $ 7,680 -00 USD 
PAYMENT TERM: 40% INVOICE AND 60% AGAINST DOCUMENTS 
LOADING PORT ; Durban – South 

Text of scam site also used here http://mgglobaltrading.webs.com