Friday, October 28, 2016

cogea-sarl.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.cogea-sarl.com (Gold scam)
(CO.GE.A Sarl)
Commerce General de A'afrique Sarl
Secteur No.30, lot 29,parcel 10
Ouagadougou - Burkina Faso
Tel : +226 67830117
Fax: +22667830117
Trading commodities
info@cogea-sarl.com
sarlcogea@gmail.com
shipping@cogea-sarl.com

http://www.tradekey.com/selloffer_view/id/8336117.htm
Sell Au Gold Bar
29000 per Kilogram
Tel : +226 67830117

Same registrant as Natwesttbkplc.com (Fake bank)
184.95.38.200
   Domain Name: NATWESTTBKPLC.COM
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2017
   Registrant Name: Tochukwu Okonkwo
Registrant Phone: +226.79143497
Registrant Email: mmohamedhrayzi@gmail.com

31.170.165.237
   Domain Name: COGEA-SARL.COM
   Registrar: INSTRA CORPORATION PTY, LTD.
   Sponsoring Registrar IANA ID: 1376
   Whois Server: whois.instra.net
   Referral URL: http://www.instra.com
   Name Server: NS1.HOSTINGER.NL
   Name Server: NS2.HOSTINGER.NL
   Name Server: NS3.HOSTINGER.NL
   Name Server: NS4.HOSTINGER.NL
   Status: ok https://icann.org/epp#ok
   Updated Date: 04-oct-2016
   Creation Date: 26-sep-2016
   Expiration Date: 26-sep-2017
   Registrant Name: Tochukwu Okonkwo
Registrant Organization: N/A
Registrant Street: sect 17 pissy
Registrant City: Ouagadougou
Registrant State/Province: Kadiogo
Registrant Postal Code: 00226
Registrant Country: BF
Registrant Phone: +226.79143497
Registrant Email: ro.by2013@live.com

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