Friday, November 11, 2016

sanzuxvaluables.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  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

www.sanzuxvaluables.com (West African non-delivery scam)
Sanzux Valuables & Delivery Company
During the past 20+ years, we have designed some of the most sophisticated alarm and security systems in the United Kingdom and Europe.
EUROPE
Address: 169 W Green Rd
London United Kingdom
Telephone: +44 203 318 4474 / 442033184474
AFRICA
Address:Kilometer 56/58 Ahemansa Road Cantonments Accra Ghana
Telephone:+ 233 549 780 962
..+233 542 008 628
..+233 546 613 183
E-mail: info@sanzuxvaluables.com

Same scammer previously used scam lyonsdelivery.com

The same registrant/scammer is also responsible for:
barclayscustomercare-gh.com
akbprivatebank-ch.com
globalsecuritycompanys.com
barclays-bankplc.com
Halliburtonsch.com
Lacaixa-bank.com
Imf-hq.net
All currently active without a website, likely used for email purposes.

69.64.155.152
   Domain Name: SANZUXVALUABLES.COM
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Updated Date: 11-apr-2016
   Creation Date: 10-apr-2014
   Expiration Date: 10-apr-2017
   Registrant Name: TECHDON BOSS
Registrant Organization: ONLINE SOLUTIONS
Registrant Street: P O BOX 817
Registrant City: NEW YORK
Registrant State/Province: NY
Registrant Postal Code: 20111
Registrant Country: US
Registrant Phone: +1.19174721688 / 917-472-1688
Registrant Email: INFO@TECHDONS.COM

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