Thursday, April 14, 2016

hafimexgentradingpty.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://hafimexgentradingpty.com (Cameroonian non-delivery scam)
HAFIMEX GENERAL TRADING PTY
Mr. Harry Smith
145 George Street, Kimberly Northern Cape 8300, Republic of South Africa
Cell :(+27) 078-927-9079
Tel: (+27) 011-042-3004
Fax: (+27) 086-511-7860
Skype ID: HafimexTrading
Email ID : sales@hafimexgentradingpty.com
Web Page : www.hafimexgentradingpty.com

Most of these fake websites claiming to Internationally sell wholesale brands like Heineken, Seagram's and Red Bull are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand and South Africa, most living in those countries under student or working visas. These criminals are collaborating so often the scammer in Germany may use a bank account setup by his accomplice in Poland or Hungary.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7

160.153.162.10
   Domain Name: HAFIMEXGENTRADINGPTY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS13.DOMAINCONTROL.COM
   Name Server: NS14.DOMAINCONTROL.COM
   Updated Date: 25-feb-2016
   Creation Date: 25-feb-2016
   Expiration Date: 25-feb-2017
   Registrant Name: Naim Rahym Lisa
Registrant Organization:
Registrant Street: ALISAN COMPLEX AVE.
Registrant City: WASHINGTONG
Registrant State/Province: Washington
Registrant Postal Code: 20001
Registrant Country: US
Registrant Phone: +237.589929956
Registrant Email: naimrayhansabbag@rhyta.com

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