Monday, July 4, 2016

mmholdingbv.nl (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.mmholdingbv.nl (Cameroonian non-delivery scam)
MM Holding BV
support@mmholdingbv.nl
TELEPHONE NUMBER
+31507200321
PHYSICAL ADDRESS
Veldzicht 8
Zwolle Nederlands 9919 KH
0031507200321
MM Holding BV is one of the biggest distributors of food and beverages
We are capable of supplying a maximum of 76 containers monthly, and our prices are very affordable because they are whole sale prices.

199.34.228.59
Domain Name: MMHOLDINGBV.NL
Registry Domain ID: DNM_13407006-SIDN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-15T14:44:04Z
Creation Date: 2016-06-15T14:44:05Z
Registrar Registration Expiration Date: 2017-06-15T00:00:00Z
Registrar: GoDaddy.com, LLC
Name Server: NS81.DOMAINCONTROL.COM
Name Server: NS82.DOMAINCONTROL.COM

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