Thursday, September 8, 2016

diaganamoh.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.diaganamoh.com (Cameroonian non-delivery scam)
PETRARIU F. MARIANA PERSOANA FIZICA AUTORIZATA (Fake company)
Mr. Diagana Mohamadou Dieydi
Strada Octavian Goga, 1 – A, Prahova, Sinaia, Romania
Mobile : +40-754263378 / 40754263378
Email Address : Diaganamoh@gmail.com
Web Site : http://www.diaganamoh.com
Web Page : http://www.exportersindia.com/petrariu-f-mariana-persoana-fizica/

Same Cameroon scammer as tcintertrade.com

 52.77.158.82
   Domain Name: DIAGANAMOH.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 21-jul-2016
   Creation Date: 21-jul-2016
   Expiration Date: 21-jul-2017
Registrant Name: Diagana Mohamadou Dieydi
Registrant Organization: Petrariu F. Mariana Persoana Fizica Autorizata
Registrant Street: Strada Octavian, Goga 1A Prahova Sinaia
Registrant City: Sinaia
Registrant State/Province: Suceava
Registrant Postal Code: 106100
Registrant Country: RO
Registrant Phone: +40.754263378
Registrant Email: diaganamoh@gmail.com

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