Sunday, October 30, 2016

loansforafrica.com (Loan 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://loansforafrica.com (Loan scam)
Address: 22nd street, South Africa, South Africa
E.Mail: info@loansforafrica.com
Loans For Africa established many ways for getting loan, for this purpose it helps you as a guide. Anyone who may apply for loan or wants the best offer may contact with different banks but we are here for you to provide the best services which enable you to get loan easily by judging several banks products and packages at one point of time immediately.

loansforafrica.com was entirely cloned from loansforgulf/com

This scammer is also involved in a myriad of frauds from gold scams, advertising penis enlargement to impersonating a so-called SPIRITUAL Healer using various fake names.

http://www.goldsniffers.com (Gold scam)
+27-631-704-152 / 27631704152

https://drbwire2.wordpress.com/
https://twitter.com/drbwire
dr.bwire / @drbwire
Get Bigger Hips & Bums – Yodi Pills & Botcho Cream. +27719204107 Hips & Bums Enlarge ... http://twitition.com/6ipqh  @drbwire

https://www.classifieds.nz/c/business-and-services/services/health-and-beauty-services/penis-enlargement-cream-27631704152/
penis enlargement cream 27631704152
Price: $ 230.00
Payment: Cash
mariamungu
City: Auckland, Auckland
Phone number: +27631704152
My name is Maria mungu, and I am SPIRITUAL Healer specializing in the fields of Love
call maria on 27631704152
email profmariamungu@gmail.com

http://www.aunetads.com/view/item-927427-Ephedrine-tea-and-Ephedrine-weight-loss-pills-27631704152.html
Ephedrine tea and Ephedrine weight loss pills +27631704152
Ephedrine BP supplier. contact +27785333981 or cheifpambala@gmail.com

http://heyevent.co.za/event/j2k6yskmls2sqa/join-illuminati-get-rich-soon-27631704152
Join Illuminati, Get Rich soon +27631704152
 if you really want to be a member of the great illuminati then you can contact us via mobile phone: +27810692461

http://www.afribaba.co.za/sandton/magic-ring-of-wonders-70193.html?mobile=true
New Strong Magic Ring available, just wear it and say your wish and it will come true ...contact +27631704152
This magic ring is suitable for Pastors, Politicians and people who want Power and control over others.

http://domainbigdata.com/loansforafrica.com
Domain Name: loansforafrica.com
Registry Domain ID: 2025019498_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-04-30
Creation Date: 2016-04-29
Registrar Registration Expiration Date: 2017-04-29
Registrar: NameSilo, LLC
Registrant Name: andrwe shiboko
Registrant Street: 56 oak drive Sandton Randburg
Registrant City: johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2194
Registrant Country: ZA
Registrant Phone: +27.0631704152
Name Server: NS1.GWHDNS.SPACE
Name Server: NS2.GWHDNS.SPACE
Name Server: NS1.HOSTINGLOCALDNS.COM
Name Server: NS2.HOSTINGLOCALDNS.COM

197.91.231.226
   Domain Name: LOANSFORAFRICA.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS3.GYNETWEBHOSTING.COM
   Name Server: NS4.GYNETWEBHOSTING.COM
   Updated Date: 16-may-2016
   Creation Date: 30-apr-2016
   Expiration Date: 30-apr-2017

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