Sunday, November 27, 2016

deltasrlltd.com (Cameroonian 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://deltasrlltd.com (Cameroonian non-delivery scam)
 DELTA M TEL LTD
   smith@deltasrlltd.com
   +27 628 030 445 / 27628030445
   +27 853 456 647 / 27853456647
   Unit B2, Bergrivier Park, C/O Jan van Riebeeck Drive & Borssenberg Drive,Paarl,Western Cape - South Africa .
   live:deltamltd01
Head Office – UK
   nicholas (@) deltasrlltd.com
   +44 7451 228817 / 447451228817
   +44 2358 768990 / 442358768990
   Unit 52 Shannon sq Essex, Canvey Island , Essex , SS8 0PE , United Kingdom.
   live:deltamltd01
Reg.No.: 08077276
Vat No.: GB154745300
Romanian Office
   info (@) deltasrlltd.com
   +40 799 040 182 / 40799040182
   Str. Lazar Gheorghe 11 Jud. TIMIS, Loc. TIMISOARA - Romania
Reg. No. : J35/1133/2003 | Vat. No. : RO 15434490

Same scammer:
http://sconjenwood.weebly.com
SCONJEN WOODS LTD
Bucharest, Romania
TEL: +40799040182
Ukraine
Tel: +36308116759
Fax +3642254735

Also scamming West Africans:
https://www.expatads.com/158-Lebanon/posts/10-Automobiles/518-Motorcycle-Buy-Sell/15888036-2015-Suzuki-GSX-R600-Whatsap-number-27628030445-.html
2015 Suzuki GSX-R600, Whatsap.number....+27628030445

103.8.127.125
   Domain Name: DELTASRLLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.DELTASRLLTD.COM
   Name Server: NS2.DELTASRLLTD.COM
   Updated Date: 20-aug-2016
   Creation Date: 17-aug-2016
   Expiration Date: 17-aug-2017
DNS records:
server: ns1.deltasrlltd.com
email:  proudmedia@proudmediapublishing.com   (AHUBEJICK SOLOMON)

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