Tuesday, July 5, 2016

hamzageneraltradingltd.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, Nigeria, Ghana etc.., 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.hamzageneraltradingltd.com (Cameroonian non-delivery scam)
Hamza General Trading
Physical Address:       Reg Office: 128 the broadway, Southall middlesex ub1 1qf, UK
        Postal Address:         P128 the broadway , southall middlesex ub1 1qf, UK
        Telephone:      +44(0)7031891862
        Fascimile:      +44(0)7031891862
        Cell Office:    +44(0)7031891862
        Cell Private:   +44(0)7031891862
Website Address:        www.hamzageneraltradingltd.com

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330
Details: http://stop419scams.com/viewtopic.php?t=125
   Registrar: DIAMATRIX C.C.
   Sponsoring Registrar IANA ID: 1645
   Whois Server: whois.domains.co.za
   Referral URL: http://www.domains.co.za
   Name Server: NS1.TLD-NS.NET
   Name Server: NS2.TLD-NS.COM
   Name Server: NS3.TLD-NS.NET
   Name Server: NS4.TLD-NS.COM
   Updated Date: 14-jun-2016
   Creation Date: 14-jun-2016
   Expiration Date: 14-jun-2017
Registrant Name: MonyapaoMatsie
Registrant Organization: G.H. Holdings (Pty) Ltd
Registrant Street: 374 Francis Baard Street
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.733542904
Registrant Email: mediheart22@gmail.com

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