Sunday, May 31, 2015

metalsglobalcoltd.com/ (Non-delivery scam)

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

http://metalsglobalcoltd.com/ (Non-delivery scam)
Metals Global Company Ltd
HEAD OFFICE
Contact Person: Seko Al Salim (CEO)
Address: Skelagervej 1 A DK 9000 Aalborg Denmark.
Tel: +4521578940
Email: info@metalsglobalcoltd.com
Skype: global.metalsltd
GREECE ADDRESS
Address: Zone Industrial Magzi, Bassa
Tel: +71735 3256
CAMEROON ADDRESS
Address: Zone Industrial Magzi, Bassa
Tel: +237 243237254
other contacts
USA: +13473524896
UK: +447024018931
DENMARK: +4521578940
USA: +13473524896
UK: +447024018931
POLAND: +71735 3256
CAMEROON: +237243237254

The majority of these commodity scam websites are setup by West African scammers living various countries.
For a list of some that have been identified, CLICK HERE==>  www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2584
------------------------------

38.128.162.218
   Domain Name: METALSGLOBALCOLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS5.TRUEHOSTDNS.COM
   Name Server: NS6.TRUEHOSTDNS.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 08-feb-2015
   Creation Date: 08-jan-2015
   Expiration Date: 08-jan-2016

drinksexpotransport.com (Non-delivery scam)

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

http://www.drinksexpotransport.com (Non-delivery scam)
Drinks Expo Transport
Address: Bridge Street, London,
SE1 9GF England,UK
Phone:+44 772 144 2920 / 447721442920
Email: info@drinksexpotransport.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2595
-------------------------------

138.128.162.218
   Domain Name: DRINKSEXPOTRANSPORT.COM
   Registrar: SHINJIRU MSC SDN BHD
   Sponsoring Registrar IANA ID: 1741
   Whois Server: whois.ilovewww.com
   Referral URL: http://www.ilovewww.com
   Name Server: NS5.TRUEHOSTDNS.COM
   Name Server: NS6.TRUEHOSTDNS.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 21-may-2015
   Creation Date: 21-may-2015
   Expiration Date: 21-may-2016
Registrant Name: DRINKS EXPO TRANSPORT
Registrant Organization: DRINKS EXPO TRANSPORT
Registrant Street: Fons Street
Registrant City: Beaumont
Registrant State/Province: NWR
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.678884993
Registrant Email: malcomnetbiz@gmail.com

OPEC Fund for International Development (OFID) - Fake Donation Scam

you have been donated the sum 2,70,000,00 Crore Rupees to help reduce the level of poverty and financial stress around the world, However, OPEC has arrange with the world's biggest oil producing countries to make sure this dream and purpose will be a sure success in your favor.

To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize, Provide your claims information as required below:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10.ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS:

This program is promoted and sponsored by OPEC Fund for International Development (OFID) Worldwide: we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment.

uniquesagency.com (Non-Delivery Scam)

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

http://www.uniquesagency.com/ (Non-Delivery Scam)
Unique Shipping Agency
info@uniquesagency.com
support@uniquesagency.com
+1 (313) 307-6667

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2602
---------------------------

184.171.246.7
   Domain Name: UNIQUESAGENCY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Updated Date: 14-apr-2015
   Creation Date: 13-mar-2015
   Expiration Date: 13-mar-2016
Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Email: flyhosting7@gmail.com

vulkanfshipping.com (Non-Delivery Scam)

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

http://www.vulkanfshipping.com (Non-Delivery Scam)
VULKAN FREIGHT SHIPPING
International Express Cargo Department
Freight Avenue, Agents Building,
5th Floor Office 510, Kempton Park,
South Africa, 1618
Contact: info@vulkanfshipping.com
269 Pasteur Street
Northriding  -  Sandton
Johanessburg 2123
Tel:  +27 (0) 794536019 / 27794536019
       +27 (0) 110427639 / 27110427639
Fax +27 (0) 866140722 / 27866140722
Email: info@theexpressdelivery.com
david@theexpressdelivery.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2600
----------------------------------

184.171.246.7
   Domain Name: VULKANFSHIPPING.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Updated Date: 19-apr-2015
   Creation Date: 14-nov-2014
   Expiration Date: 14-nov-2015
   Registrant Phone: +27.603541507
Registrant Email: daillyict@gmail.com

superglobalcomplex.com/ (Non-Delivery Scam)

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

http://www.superglobalcomplex.com/ (Non-Delivery Scam)
Super Global Complex Co., Ltd
Zang Eric Sales Manager
Essona Street 23,Bakinze Zone,
Bonaberi, Douala
Littoral Region
Cameroon
Tel: 00237 662336772 / 237662336772
: +237 652294609 / 237652294609
Fax: 00237 33284889 / 23733284889
Skype: Export.group
Email: superglobalcomplex@gmail.com
Website: www.superglobalcomplex.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2601
-------------------------------------------

184.171.246.7
   Domain Name: SUPERGLOBALCOMPLEX.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 22-apr-2015
   Creation Date: 22-apr-2015
   Expiration Date: 22-apr-2016
   Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Email: flyhosting7@gmail.com

obencamenterprise.com/ (Non-Delivery Scam)

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

http://www.obencamenterprise.com/ (Non-Delivery Scam)
OBEN’S Cam Enterprise Pty Ltd
183 Voortrekker Road, Belville, 7530,
Western Cape,Cape Town, South Africa
Tel: +27 833300625
Fax: +27833300625
www.obencamenterprise.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2599
------------------------

184.171.246.7
   Domain Name: OBENCAMENTERPRISE.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 05-apr-2015
   Creation Date: 05-apr-2015
   Expiration Date: 05-apr-2016
Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Email: flyhosting7@gmail.com

jandmbeverages.com (Non-Delivery Scam)

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

http://www.jandmbeverages.com  (Non-Delivery Scam)
John and Mandla Beverages
E-mail: jandmbeverages@gmail.com
Skype: jandmbeverages
Tel:+27630588540

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2598
---------------------------------

184.171.246.7
   Domain Name: JANDMBEVERAGES.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Updated Date: 05-feb-2015
   Creation Date: 31-jan-2015
   Expiration Date: 31-jan-2016
   Registrant Country: Bolivia
Registrant Phone: +237658379987
Registrant Email: flyhosting8@gmail.com

super-frangoltd.com (Non-Delivery Scam)

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

http://www.super-frangoltd.com (Non-Delivery Scam)
Super Frango Ltd
Super Frango Brazil
Brazil
info@super-frangoltd.com
00556711328083

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2597
-----------------------------------

184.171.246.7
   Domain Name: SUPER-FRANGOLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Updated Date: 23-apr-2015
   Creation Date: 23-apr-2015
   Expiration Date: 23-apr-2016
   Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Email: flyhosting7@gmail.com

Pat winzo cash loan / Fake Job Scam Fraud

Read www.fake-loan-scam.tk

We at Pat winzo cash loan we offers loans at 2% interest rates to all our clients around South Africa, we are 100% guaranteed loan company that can deliver what we promise to our clients. With the track record that we have we can ensure you get the best of our service, we are proud to say that we help hundreds of thousands of people out that can't get help anywhere in the country, we can proudly say that we extended our business and it is as follows:
Fast Approved Loans, Bad Credit Welcome..Loan Offer up to R780,000
Apply for a loan of up R599, 000. We offer a large list of different loan

options including:

Personal Loans - up to R250, 000

Blacklisted Loans – up to R320 000

Pay Day Loans – up to R120 000

Business loans: From R50,000.00 to R2.5,000.000 00

Debt Consolidation Loans – turn all your monthly installments into one

small payment

Consolidation Loans: From R50,000.00 to R950,000.00

Vehicle Finance – you could be driving your dream car in 24 hours

Student Loans – further your education and reach your potential

All loans are from well-recognized financial service providers,

blacklisted and people with bad credit are welcome to apply.

Get Approved Now!

For more information please contact us today via Email:{patwinzocashloans@yahoo.co.za}


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Posted by monson bridge to  419 Advance Fee Fraud at May 31, 2015 at 10:16 AM

BROCCOLINI CONSTRUCTION COMPANY / Fake Job Scam Fraud


This is a fake job scam!  Read www.scam-job-emails.tk
BROCCOLINI CONSTRUCTION COMPANY
2680 MATHESON BLVD. EAST SUITE 104 
MISSISSAUGA,ONTARIO L4W 0A5
http://www.broccolini.com
TELL: +14168004319 
OFFICE OF THE COMMERCIAL/HUMAN RESOURCE MANAGER. OFFICIAL CONFIRMATION OF APPOINTMENT. 
JOB REF NO: SCEDCL657/5465-AV- .  
OFFER LETTER. 
We are pleased to confirm that you have been employed by our firm in the capacity of an ‘MECHANICAL MAINTENANCE. You are to report directly to our Human Resource Department at our Head Office in CANADA for commencement of duty which will start on the 15th June 2015. You shall also be covered by the standard benefit plans and fringe benefits. For the first year, vacation time shall be pro-rated so you will be entitled to Twenty-One (30) days for next year. Understood and accepted that the employment regulation has been agreed and should not be evaluated at anytime for any reason. I on behalf of the Board of Directors, I Officially welcome you to BROCCOLINI CONSTRUCTIION COMPANY. YOU ARE TO CONTACT THE SENIOR IMMIGRATION EMBASSY OFFICER WITH DETAILS BELOW INFORMATIONS FOR YOUR VISA PROCESSING AND TRAVEL DOCUMENTS 
MR.BROWN JEROME.CANADIAN EMBASSY IN INDIA.
TELL: +918376843294
EMAIL: canadian_embassyimmigration@outlook.com. 
State it clear to him that you got his number from BROCCOLINI CONSTRUCTIION COMPANY for visa procurement process. Contact him through the phone number also forward the offer letter to the embassy mail giving to you here, all your information has being sent to him from our office concerning you. He will be expecting you to contact him. 
MR.DONATO MARK. 
Manager Commercial/Human Resource Department.
Email From Fake Attorney

DUNCAN LEWIS (ESQ)
(SOLICITORS & NOTARY PUBLIC)
311 Jarvis – Toronto 311 Jarvis St. Toronto ON M5B 2C4.
At our law firm, we take pride in representing only two immigration classes: The Economic Class
(professional/skilled workers, government approved immigrant investor program, entrepreneurs
and self-employed) and the Family Class (Canada permanent residents or citizens wishing to
sponsor a relative for permanent residence in California)"
Our law firm is led by Barrister DUNCAN
LEWIS who has over 21 years experience with Canada and California immigration law.
Memorandum of Understanding
&
EMPLOYMENT CONTRACT AGREEMENT
This memorandum of understanding and Employment Contract/Joint
Agreement is hereby Reached and made privately this 28th day of MAY
2015, under the Jurisdiction of Canada Labor Law.
BETWEEN
BROCCOLINI CONSTRUCTION COMPANY.
2680 MATHESON BLVD. EAST SUITE 104 MISSISSAUGA,
ONTARIO L4W 0A5.
(HEREIN AFTER KNOWN AND CALLED D O M E S T I C EMPLOYER)
xxxxxxxxxx
NATIONALITY OF INDIA WITH PASSPORT NUMBER
(HEREIN AFTER KNOWN AND CALLED THE FOREIGN WORKER)
WHEREAS:
The both parties willing to go into joint arrangement for mutual benefits on the terms conditions and for
the purpose hereinafter state
PREMISES:-
REGULATIONS AND CONDITIONS OF EMPLOYMENT AS SET OUT HERE IN WILL BE
DEEMED TO CONSTITUTE A “CONTRACT OF EMPLOYMENT” IN FULFILLMENT OF
CURRENT EMPLOYMENT LEGISLATION. EMPLOYEE (YOU) ARE REQUIRED TO SIGN
AT THE SPACE PROVIDED AT THE END OF THESE CONDITIONS, AGREEING TO
ADHERE TO THE EMPLOYER’S CONDITONS OF EMPLOYMENT.
A. JOB FUNCTION: The Employee (you) shall be employ as MECHANICAL
MAINTENANCE, and you shall also be required to carry out associated functions as
the Employer may from time to time require.
B. HOURS OF WORK: The hours of work shall be between 7 am to 12pm to 2pm to 7 pm, or a
total number of 77 hours per week. As shall be set out by employer time to time but any event
Shall at all times be in compliance with Organization of Working Time Act 1997
C.SALARY: The Employee (you) monthly basic salary shall be 6,740 CAD + 800 CAD as
monthly allowances. Salary will be reviewed after three months; payment shall be directly
paid into the Employee’s bank account {negotiable}.
D. ANNUAL LEAVE: In accordance to the provisions of Organization of Working Time Act
1997, Eight (8) weeks’ vacation will be granted in a year.
E. BENEFITS: Employee (you) will be entitled to free medicals, free accommodations, free
feedings. Air Ticket from your country to Canada.
F. CONTRACT DURATION: The duration of contract shall be Full Time.
G. PLACE OF WORK: The Employee (you) shall be based for the time being at Canada.
H. ALTERATION TO THE TERMS OF EMPLOYMENT: Any alterations in
the regulations Employment affecting Employee (you) will be notified by a letter
or memorandum, but any general alteration will be communicated in a circular to
the Employees (you)
IN WITNESS THEREOF:
The parties hereto have set their hands and seal the day and year first above written.
SIGN: …………………………………………………… DATE: …………………
(FOREIGN WORKER, EMPLOYEE)
PREPARED, DATED AND DELIVERED BY FAX/HAND/EMAIL AND SEAL.{….seal…}
28th MAY
THIS: ………………………….. DAY OF ……………………………..2015
SIGN: …………………………………………..............
DUNCAN LEWIS. (Esq.) (BA) LLM, WITS
(Soliciting Partner, Canada Immigration & Foreign
Worker Affairs).

APPLICATION FOR TWO YEARS CANADIAN
WORKING VISA.
KINDLY ATTENTION; xxxxxxxxxxxxxxxxx
The email we received from (BROCCOLINI COMPANY.) notified that
you have been offered a job and we should help to make sure that
your travelling documents are ready on time. Because, you have a
limited time to resume work this with BROCCOLINI COMPANY.
Kindly note down the following details:-
(1) CANADIAN-EMBASSY-NEW DELHI is a firm, working in partnership
with the CANADIAN Border Agency at the CANADIAN High
Commission and Deputy High Commissions here in India providing
services to help people apply for CANADIAN WORKING VISA.
(2) Kindly note that your travelling document will be processed as
non-appearance candidate, the CANADIAN embassy has advised
that; any applicant that is applying for (work visa/Residence Permit)
will report in our office on his/her day of appointment.
(3) Processing of your two years’ work visa will take 5-6 working days
from the date in which your application form is submitted.
(4) There is "NO" interview needed from you because, (BROCCOLINI
COMPANY.) Has sign your invitation and you have been found qualify
grantee for 2 years CANADIAN working visa Endorsement. As soon as
your visa processing is completed visa collection date will be giving 
to you to come over to our office along with a hard copy of your
international passport for final visa stamping.
(5)You are to submit this form with 6,200 rupees only for your
immigration consulate fee only. Mind you this immigration fee is not
a visa fee because your visa fee has been made in our corresponding
embassy in Canada But the consulate fee has to be made here in
India. Important information “No charges will be paid hand to hand
to any our officer all charges have to be paid into the Head of Visa
Department Correspondent account which will be given to you and a
payment receipt from the bank is needful for official record .Visa
collection date will be giving to you after your visa processing is
completed. All this information's will enable us to proceed with your
documentation and travelling documents (work visa/Residence
Permit) will be secured.
Finally, kindly scan and send to us the following document
YOUR PASSPORT COPY (1ST AND TWO PAGES).
YOUR DATE OF BIRTH CERTIFICATE OR VOTERS CARD.
TWO PASSPORT SIZE PHOTO.
All these information's will enable us to proceed with your
documentation and they will prove that you are the right candidate.
Regards,
MR.BROWN JEROME.
IMMIGRATION CONSULATE DEPARTMENT.
Address: 7/8,Shanti Path, Chanakyapuri, New Delhi, Delhi 110021,
India.

canadian-cic-services.com (Fake Visa Scam)


This is a fake job scam!  Read www.scam-job-emails.tk

http://www.canadian-cic-services.com (Fake Visa Scam)
Publishing and Depository Services 
Public Works and Government Services Canada 
Ottawa ON K1A 0S5 
Canada 
Fax / Toll free: 1 800 565-7757 (Canada & US) 
Publications@canadian-cic-services.com 

136.243.224.51 
Domain Name: CANADIAN-CIC-SERVICES.COM 
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER 
Sponsoring Registrar IANA ID: 463 
Whois Server: whois.nic.ru 
Referral URL: http://www.nic.ru 
Name Server: NS1.THCSERVERS.COM 
Name Server: NS2.THCSERVERS.COM 
Name Server: NS3.THCSERVERS.COM 
Name Server: NS4.THCSERVERS.COM 
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited 
Updated Date: 16-apr-2015 
Creation Date: 20-jan-2015 
Expiration Date: 20-jan-2016

afrotradingco.com (Non-Delivery Scam)

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

www.afrotradingco.com (Non-Delivery Scam)
info@afrotradingco.com
Domain Name: AFROTRADINGCO.COM 
Registrar: ENOM, INC. 
Whois Server: whois.enom.com 
Referral URL: http://www.enom.com 
Name Server: NS1.DEBRUNEPHARMACY.COM 
Name Server: NS2.DEBRUNEPHARMACY.COM 
Status: ok 
Updated Date: 26-nov-2014 
Creation Date: 25-nov-2014 
Expiration Date: 25-nov-2015

classicfreightshippers.com (Non-delivery scam)

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

http://www.classicfreightshippers.com (Non-delivery scam)
Classic Freight Shippers
Mount Pleasant, 15666, Pennylvania
United States of America
Tel: (+1) 513-223-5156
Fax:(+1) 513-223-5156
E-mail Address :
infos@classicfreightshippers.com
support@classicfreightshippers.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2594
---------------------------

184.171.246.7
   Domain Name: CLASSICFREIGHTSHIPPERS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS27.DNSNETSERVICE.COM
   Name Server: NS28.DNSNETSERVICE.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 01-may-2015
   Creation Date: 01-may-2015
   Expiration Date: 01-may-2016
Registrant Country: Cameroon
Registrant Phone: +237.98909987
Registrant Email: flyhosting7@gmail.com

mexblueshippingltd.com (Non-Delivery Scam)

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

http://www.mexblueshippingltd.com  (Non-Delivery Scam)
Mex Blue Shipping Ltd.
Level 15, Bangunan Sultan Iskandar,
Jalan Simpang Tigah,93300 Kuching
Tel Number : +60192232094
Fax Number : +60176353889
Email Address : info@mexblueshippingltd.com

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2593
----------------------------------

31.170.165.149
   Domain Name: MEXBLUESHIPPINGLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.HOSTINGER.CO.UK
   Name Server: NS2.HOSTINGER.CO.UK
   Name Server: NS3.HOSTINGER.CO.UK
   Name Server: NS4.HOSTINGER.CO.UK
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 14-jan-2015
   Creation Date: 04-dec-2014
   Expiration Date: 04-dec-2015
Registrant Country: Cameroon
Registrant Phone: +60.176353889
Registrant Email: daillyict@gmail.com

avilandgroup.com (Non-Delivery Scam)

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

http://www.avilandgroup.com  (Non-Delivery Scam)
Aviland 2001 Kft
Address: Kerekegyháza, Arany János út, 6041 Hungary
Phone:+36212523934 / +36 212 523 934
Email: INFO@AVILANDGROUP.COM
Skype: aviland.2001
Contact Person: David Gibson

Most of these frauds are perpetrated by West African scammers living in various countries
Here's a list of some that have been identified CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2589
------------------------------

192.227.130.26
   Domain Name: AVILANDGROUP.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS3.BLUENAMESERVERS.COM
   Name Server: NS4.BLUENAMESERVERS.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 17-feb-2015
   Creation Date: 17-feb-2015
   Expiration Date: 17-feb-2016
   Registrant Name: Fabian mukong
Registrant Organization: N/A
Registrant Street: 24 nouvel route
Registrant City: Douala
Registrant State/Province:
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.653538593
Registrant Email: alphaetrade@gmail.com

lantexpapers.com (Non-delivery scam)

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

http://www.lantexpapers.com (Non-delivery scam)
Lantex Papers Co., Ltd
Tel: +237-693234700
Fax: +237-679854154
237693234700 / 237679854154
Email: lantexpapers@gmail.com
Website: www.lantextpapers.com
BRANCH OFFICE ADDRESSES
1 Boulevard du Roi Albert II, 1210 Brussels, Belgium
1339 Bonajo Avenue, Douala, Littoral Region, Cameroon

Here's a list of scammers behind these frauds CLICK==> http://www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2590
----------------------------

185.52.0.43
   Domain Name: LANTEXPAPERS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS5.SEMIDNS.COM
   Name Server: NS6.SEMIDNS.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 30-apr-2015
   Creation Date: 30-mar-2015
   Expiration Date: 30-mar-2016
Registrant Phone: +237.693234700
Registrant Email: lantexpapers@gmail.com