Thursday, October 6, 2016

mtslcc.com (Cameroonian Fake Shipper)

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

http://mtslcc.com/ (Cameroonian non-delivery scam)
Maritime Shipping And Logistics Company
Budapest, Váci út 76,
1133 Hungary
Tel:+36 ?
Email: info@mtslcc.com
Maritime Shipping And Logistics Company
Postepu 18, Warszawa,
Poland
Tel:+36 ?
Email: info@mtslcc.com

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

Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/viewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewtopic.php?t=1654
Details: http://stop419scams.com/viewtopic.php?t=125

198.136.56.2
   Domain Name: MTSLCC.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS13.SUPERDNSSITE.COM
   Name Server: NS14.SUPERDNSSITE.COM
   Updated Date: 14-jul-2016
   Creation Date: 14-jul-2016
   Expiration Date: 14-jul-2017
DNS email:      ambealbert007@gmail.com

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