Saturday, December 19, 2015

supaexport.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.supaexport.com (Cameroonian non-delivery scam)
Office hours are: 08:00am->04:30pm (M->F)EET
Observator Nr. 3, CLUJ NAPOCA, RO
Tel/Fax: +40 364 401 220
contact@supaexport.com
Visiting address;
Str. Observator Nr. 3
Cluj Napoca, Romania
South Africa
23 Kaymor St, Stikland Cape Town, 7530,
Western Cape Province Republic of South Africa.
Tel: +27218139976
Cell: +27717341362


"SUPA EXPORT
October 26, 2015 ·
Our company is a Global supplier of a wide range of products. We have proudly completed transactions worth
over $ 15 million. From processing orders through custom documentation and logistic handling anywhere on the globe."

The above was written just 10 days after setting up his scam website supaexport.com
He then created a second fake Facebook profile to support his first fake Facebook profile...

https://www.facebook.com/denisa.williams.96
Denisa Williams
Administrative Assistants at SUPA EXPORT
Studied Import/Export at Université Paris Diderot - Paris 7
Lives in Cluj-Napoca
From Cluj-Napoca

The photo of bogus "Denisa Williams" is in fact of an actress this scammer copied from the Internet.

http://projects4freelance.com/projects/build-a-website--918385.html
I am looking for an experienced freelancer to build me a Business website, it will be for "import and export services". I would like it to be original to ensure it will have a good ranking on search engines. It will need to be complete including a secured hosting plan.
Contact me if you are up for this offer and equally inform me on how much I will have to pay for your services. (djcrozzmix-at-gmail.com)
Regards
    Posted on:Jul 11, 2015
    Location:Romania

-----------------------------------

2.86.45.142
   Domain Name: SUPAEXPORT.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: FREEDNS1.REGISTRAR-SERVERS.COM
   Name Server: FREEDNS2.REGISTRAR-SERVERS.COM
   Name Server: FREEDNS3.REGISTRAR-SERVERS.COM
   Name Server: FREEDNS4.REGISTRAR-SERVERS.COM
   Name Server: FREEDNS5.REGISTRAR-SERVERS.COM
   Updated Date: 06-oct-2015
   Creation Date: 06-oct-2015
   Expiration Date: 06-oct-2017
   Registrant Phone: +40.772149503
Registrant Email: djcrozzmix@gmail.com

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