Tuesday, May 31, 2016

nadozest.com (Non-delivery scam)

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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.nadozest.com (Non-delivery scam)
NADOZEST ( pty ) ltd
South Africa
Fourth Floor West Tower
Nelson Mandela Square
Sandton City
Johannesburg
Tel: +27 ( 0)11 077 0971
Fax: +27 (0) 86 604 8362
27110770971 / 270866048362
Email: info@nadozest.com
Trinidad & Tobago
Queen’s Park Savannah East
Office Complex suit 105
Port of Spain
Trinidad & Tobago
Email: info@nadozest.com
www.nadozest.com

104.27.137.49
104.27.136.49
   Domain Name: NADOZEST.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: MICHELLE.NS.CLOUDFLARE.COM
   Name Server: TONY.NS.CLOUDFLARE.COM
   Updated Date: 11-mar-2016
   Creation Date: 11-mar-2016
   Expiration Date: 11-mar-2017
Registrant Name: Lionel E Amengor
Registrant Organization: Lionel E Amengor
Registrant Street: Loerie Street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2169
Registrant Country: ZA
Registrant Phone: +27.0712664156
Registrant Email: nadozest@gmail.com

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