Friday, June 3, 2016

afroswift.com/ (Cameroonian 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://afroswift.com/ (Cameroonian non-delivery scam)
AFRO SWIFT TRADING PTY LTD
15 ACTIVA PARK, GERMISTON 1429
GAUTENG - JOHANNESBURG
SOUTH AFRICA
REG : 2015/354332/07
TEL +27 11 0470547
Phone:    078 466 7993?
FAX +27 086 611 0023
WEB www.afroswift.com
EMAIL info@afroswift.com
MR. EDDY ANDERSON +27 84 3136543
MR. JEROME LEFUS +27 78 466 4667993
27110470547 / 27866110023 / 27843136543

41.203.18.34
   Domain Name: AFROSWIFT.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.DNS-H.COM
   Name Server: NS1.HOST-H.NET
   Name Server: NS2.DNS-H.COM
   Name Server: NS2.HOST-H.NET
   Updated Date: 15-oct-2015
   Creation Date: 15-oct-2015
   Expiration Date: 15-oct-2016
Registrant Name: Pier Murr
Registrant Organization: Pier Murr
Registrant Street: 108 Jan Smuts Randburg
Registrant City: Johannesburg
Registrant State/Province:
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.116463235
Registrant Email: northskyinvestments@gmail.com

1 comment:

  1. Afro Swift is a fake website. Eddy and Jerom work together to Scam. The say they sell food commodity items. It's all a fake. They will email you fake label pictures which they prepare, fake government documents, fake bills of lading. Be-careful of of any South African business.

    ReplyDelete

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