Thursday, October 29, 2015

heavenpapers.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://heavenpapers.com/ (Cameroonian non-delivery scam)
Heaven Papers
Head Office:
Caramfil Blvd, Simionescu Entrance
1st Floor, District 1, Bucharest, Romania
Tel: +40 701 106 239
Email: info@heavenpapers.com
Branch Offices:
91/7Pahanakarn Kukwang Rd Amphoe Mn Si Th 8000 Thailand
Telephone: +66 938 361 553
Email: thai@heavenpapers.com
Balticagade 42, DK - 8000C
Aarhus, Denmark
Telephone: +45 715 553 04
Email: den@heavenpapers.com
Trans 30, 6811 HS Arnhem, Netherland
Tel.: +31 645 539 443
Email: net@heavenpapers.com
40701106239 / 31645539443 / 66938361553 / 4571555304

http://companies.globalmarket.com/the-bronx-company-dot-com-275305.html
The Bronx Company Dot Com
Sunflower oil,crude oil,kernel cake,groundnut oil,olive oil
Contact Person: Mr. Bryant Njumbengame Kobe
Country/Region: Cameroon
Telephone Number: 237-23775784373

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified: http://www.419scammersexposed.com/database/showentry.php?e=20&catid=3

http://www.419scammersexposed.com/database/showentry.php?e=3248
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66.96.147.117
   Domain Name: HEAVENPAPERS.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 26-oct-2015
   Creation Date: 26-oct-2015
   Expiration Date: 26-oct-2016
Registrant Phone: +23.7675784373
Registrant Email: njumbe@dr.com  (Bryant Njumbengame Kobe)

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