Wednesday, November 9, 2016

tradingcorplimited.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.tradingcorplimited.com (West African non-delivery scam)
TRADINGCORP LIMITED
Dates back to its humble beginnings in 2000 when it first forged a joint venture with Koperasi Pembangunan Desa to develop Desa Talisai. Starting with a mere 4,000 hectares of Desa Talisai estates
112 WHITFIELD STREET,
LONDON, UNITED KINGDOM  W1T 4HJ
TEL : +44 (0) 20 3322 8842 / 442033228842
A-14-2, MEGAN AVENUE 1, 123,
JALAN TUN RAZAK,
KUALA LUMPUR, MALAYSIA
EMAIL: SUPPORT@TRADINGCORPLIMITED.COM

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams

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