Monday, November 7, 2016

etngroupsltd.com/ (West African non-delivery 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://www.etngroupsltd.com/ (West African non-delivery scam)
ETN GROUP
Mrs. Gina Magda
Address : Mahir Iz Cad. No:23, Altunizade, Uskudar, 34260 Istanbul Turkey
Phone : +00370 651 89349 / 37065189349 (Anonymous Lithuanian mobile)
Email: info@etngroupsltd.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

69.73.180.129
   Domain Name: ETNGROUPSLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1-BRISCOE.NSWEBHOST.COM
   Name Server: NS2-BRISCOE.NSWEBHOST.COM
   Updated Date: 19-sep-2016
   Creation Date: 19-sep-2016
   Expiration Date: 19-sep-2017
DNS records:
server: ns1-briscoe.nswebhost.com
email:  benyella@yahoo.com (BENYELLA NJEKO - CLONE MULTIMEDA)

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