SCHIFO TRADING COMPANY is a non-delivery advance fee fraud setup by West African criminals from Cameroon living in Germany with accomplices living and scamming from Hungary, Poland, Turkey, cyprus, Thailand, Ukraine, Qatar, South Africa, Cameroon etc.., setting up hundreds of similar fake trading websites. Most of these thieves enter the countries in question using student visas. The ones in Germany will often use a bank account setup by their accomplice in Hungary or Poland, or elsewhere
Here's one fraudulent bank account setup in Poland for the Cameroon scammer in Germany
(Bank account used in advance fee fraud)
You can see the identities of some of these scammers - CLICK here:==>http://www.419scammersexposed.com/da...tegory.php?c=3
Here's one fraudulent bank account setup in Poland for the Cameroon scammer in Germany
(Bank account used in advance fee fraud)
Quote:
| Account name: SCHIFO TRADING COMPANY GMBH Name of bank: BANK ZACHODNI WBK Address of branch: UL. STANISIAWA RYNEK9/11, 50-950 WARZAWA Account-number (including IBAN): PL48 1090 2590 0000 0001 2601 3094 SWIFT/BIC: WBKPPLPP |
http://schifotradingcompanygmbh.de/ (non-delivery advance fee fraud)
http://www.maxinzert.cz/Ostatni/fant...5&inzid=877385
http://www.tradebanq.com/company/411...NG-CO-LTD.html
http://www.mondeannuaires.com/fr/cam...o-ltd-694.html
http://www.419scammersexposed.com/database/showentry.php?e=1947
Quote:
| Schifo Trading Company GmbH Address : Strasse Lyoner Str.37 D-60529 Frankfurt am Main Hessen Germany Zip : 60529 Tel: 4924616953895 Fax: 4924616953894 info@schifotradingcompanygmbh.de Skype: schifo.tradingcogmbH ......... 49- 69677- 00962 / 496967700962 |
Quote:
| Fantastický Hybrid ara vzácné Cena: 9500 Prodám - Fantastický Hybrid ara vzácné Hybrid ara narodil mužských potomku od roku 2005 zkrotit tmave cervené. Rucní chovaných a ochocené. Matka: Scarlet papoušek Otec: Blue a Gold papoušek Kontakt: agienemmanuel@email.cz |
Quote:
| Contact person: AGIEN EMMANUEL Company Name: AGIEN TRADING CO LTD Country: Cameroon Cameroon AGIEN TRADING CO LTD is a supplier of Allanblackia Gabonensis and Agriculture products. The main markets of AGIEN TRADING CO LTD includes North America, South America, Western Europe, Eastern Europe, Eastern Asia, Southeast Asia, Mid East, Africa, Oceania, World Wide. You can check the detail catalog of Allanblackia Gabonensis products available with AGIEN TRADING CO LTD on TradeBanq.com. For further details, you can send inquiry to AGIEN TRADING CO LTD |
Quote:
| Agien trading co ltd Avenue commercial, BP 5214 Bamenda, Cameroun Téléphone: +237 2 37 76 93 31 45 / 23776933145 fax: +237 20 63 50 03 76 Catégories: Huiles, graisses et oléagineux Prestations: Oléagineux |
http://www.419scammersexposed.
-----------------------
198.187.31.235
Domain: schifotradingcompanygmbh.de
Nserver: dns1.namecheaphosting.com
Nserver: dns2.namecheaphosting.com
Status: connect
Changed: 2014-11-08T00:57:10+01:00
[Tech-C]
Type: PERSON
Name: Frank Lohn
Organisation: Schifo Trading Company GmbH
Address: An der Alster 10
PostalCode: 22299
City: Hamburg
CountryCode: DE
Phone: +49.24616953895
Fax: +49.24616953895
Email: agienemmanuel@gmail.com
Remarks: Created by LifeGuard at 10/30/2014 11:12:38 PM
Changed: 2014-10-31T07:12:36+01:00
Domain: schifotradingcompanygmbh.de
Nserver: dns1.namecheaphosting.com
Nserver: dns2.namecheaphosting.com
Status: connect
Changed: 2014-11-08T00:57:10+01:00
[Tech-C]
Type: PERSON
Name: Frank Lohn
Organisation: Schifo Trading Company GmbH
Address: An der Alster 10
PostalCode: 22299
City: Hamburg
CountryCode: DE
Phone: +49.24616953895
Fax: +49.24616953895
Email: agienemmanuel@gmail.com
Remarks: Created by LifeGuard at 10/30/2014 11:12:38 PM
Changed: 2014-10-31T07:12:36+01:00
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!