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.faytradebv.nl (Cameroonian non-delivery scam)
Fay Trade B.V
ADDRESS; Westelijke randweg 3, 1118 CR , Schiphol - Netherland
TEL : 0031(20)8943830 / 31208943830
FAX : 0031(20)8942201
E-Mail :info@faytradebv.nl
Contact Person :Mr. Kreecke Raymond R.
Our company takes pride in supplying our products to many countries all over the world and recently we opened a new operational branch in Cameroon, Central African.
Cameroon scammer living in The Netherlands working with an accomplice back in Cameroon.
69.175.109.74
Domain name faytradebv.nl
Registrant Raymond Reginald Kreecke
Administrative contact jian76@gmx.de
Registrar EuroDNS S.A.
21, rue Léon Laval
LEUDELANGE Luxembourg
DNSSEC no
Domain nameservers ns1.websitehostserver.net
ns2.websitehostserver.net
Creation Date 2016-07-07
Updated Date 2016-07-08
and http://419advancefeefraud.
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/
http://www.faytradebv.nl (Cameroonian non-delivery scam)
Fay Trade B.V
ADDRESS; Westelijke randweg 3, 1118 CR , Schiphol - Netherland
TEL : 0031(20)8943830 / 31208943830
FAX : 0031(20)8942201
E-Mail :info@faytradebv.nl
Contact Person :Mr. Kreecke Raymond R.
Our company takes pride in supplying our products to many countries all over the world and recently we opened a new operational branch in Cameroon, Central African.
Cameroon scammer living in The Netherlands working with an accomplice back in Cameroon.
69.175.109.74
Domain name faytradebv.nl
Registrant Raymond Reginald Kreecke
Administrative contact jian76@gmx.de
Registrar EuroDNS S.A.
21, rue Léon Laval
LEUDELANGE Luxembourg
DNSSEC no
Domain nameservers ns1.websitehostserver.net
ns2.websitehostserver.net
Creation Date 2016-07-07
Updated Date 2016-07-08
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