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://natsfoods.org (Cameroonian non-delivery scam)
Email: kelvmorrcn@outlook.com
Natural Sea Foods Ltd
Montreal Quebec H3W-1X3 Canada
Email: kelvmorrcn@outlook.com
158.69.0.124
Domain Name: NATSFOODS.ORG
Updated Date: 2016-01-01T09:08:22Z
Creation Date: 2015-01-02T06:41:00Z
Registry Expiry Date: 2017-01-02T06:41:00Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Registrant ID: DI_41266451
Registrant Name: Morris
Registrant Organization: Natural Seafood Ltd
Registrant Street: 4949 queen mary road. # 19 Montreal, Quebec H3W 1X4 Canada.
Registrant City: Montreal
Registrant State/Province: Quebec
Registrant Postal Code: 49494
Registrant Country: CA
Registrant Phone: +1.15812220647 / 581-222-0647
Registrant Email: kelvmorrcn@outlook.com
Name Server: NS21.KURICHIYIL.COM
Name Server: NS22.KURICHIYIL.COM
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://natsfoods.org (Cameroonian non-delivery scam)
Email: kelvmorrcn@outlook.com
Natural Sea Foods Ltd
Montreal Quebec H3W-1X3 Canada
Email: kelvmorrcn@outlook.com
158.69.0.124
Domain Name: NATSFOODS.ORG
Updated Date: 2016-01-01T09:08:22Z
Creation Date: 2015-01-02T06:41:00Z
Registry Expiry Date: 2017-01-02T06:41:00Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Registrant ID: DI_41266451
Registrant Name: Morris
Registrant Organization: Natural Seafood Ltd
Registrant Street: 4949 queen mary road. # 19 Montreal, Quebec H3W 1X4 Canada.
Registrant City: Montreal
Registrant State/Province: Quebec
Registrant Postal Code: 49494
Registrant Country: CA
Registrant Phone: +1.15812220647 / 581-222-0647
Registrant Email: kelvmorrcn@outlook.com
Name Server: NS21.KURICHIYIL.COM
Name Server: NS22.KURICHIYIL.COM
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