Friday, September 23, 2016

bgftradezrt.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.bgftradezrt.com (Cameroonian non-delivery scam)
 BGF TRADE ZRT
Address: 1121 Budapest, Karthauzi utca 26,Hungary
Register Number: 01-10-047665
Phone: +36 (30 ) 9242302 / 36309242302
Fax: +36 (21) 759 7261
Email: info@bgftradezrt.com / sales.bgftrade01@gmail.com
Website: www.bgftradezrt.com
Established in the year 2008, BGF TRADE ZRT is based in Budapest (Budapest, Hungary). We have over 8 years of combined experience in all facets of Hungary.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

89.248.171.79
   Domain Name: BGFTRADEZRT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.OFFSHORE-DNS.NET
   Name Server: NS2.OFFSHORE-DNS.NET
   Updated Date: 31-aug-2016
   Creation Date: 23-aug-2016
   Expiration Date: 23-aug-2017

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