Thursday, October 29, 2015

terraagroas.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://www.terraagroas.com (Cameroonian non-delivery scam)
Terra Agro A/S
Country/Region: Romania
Country/Region: Denmark
Address 2: MCumhuriyet cad. Turunc mah.no:18
Company address: Gokova mahallesi Fethiye yolu 45-1, ULA, Mugla, Turkey
Zip: 3000
Country/Region: Turkey
Province/State: Mugla
City: Marmaris
TEL: +905077103848
FAX: +905077103848
EMAIL: info@terraagroas.com  sales@terraagroas.com ahmed-shamak@hotmail.com
Address: Warszawska 42
Country: Poland
Province/State: Choroszcz
City: Choroszcz
Tel:+48729395440
"We value the relationship with each of our Foods and customers"
We have a wide range and network of agents and Foods globally, who look up to us and take the advantage we offer them by trading with us. Terra Agro A/S exports and imports a wide range of eatables. It also has a strong focus on international commodities.
Product is sourced from Australian growers who have declared their crops to be free of genetically modified organisms and must meet strict receivable standards. Products are certified by ACO P41, USDA NOP 4086PNOP*, OFC 0456 and HACCP FSAU02/915 and are free from infestation and mould.
*USDA may not be applicable to some batches of this product

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 as living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.com/database/showentry.php?e=1542
SUIKA BLAISE FONJEM http://www.419scammersexposed.com/database/showentry.php?e=2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/threads/mbaku-mark-mbaku-mbaku-tikum-kelly-agwi-haggai-cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed.com/database/showentry.php?e=982
Orock Lionel Fonjock http://www.419scammersexposed.com/database/showentry.php?e=960
Achu Edwin Mofor http://www.419scammersexposed.com/database/showentry.php?e=81
Boris Sadem Mofor  http://www.419scammersexposed.com/database/showentry.php?e=1919
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some Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.com/database/showentry.php?e=2281
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND

http://www.419scammersexposed.com/database/showentry.php?e=3262
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192.169.82.254
   Domain Name: TERRAAGROAS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 15-sep-2015
   Creation Date: 15-sep-2015
   Expiration Date: 15-sep-2016

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