Monday, December 19, 2016

nwantrading.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://www.nwantrading.com (Cameroonian non-delivery scam)
Nwantrading.,Co Ltd
Mr. Pong
Chiang Mai Outer Ring Rd, Tambon Nong Kwai, Amphoe, Hang Dong Chang Wat, Chiang Mai - 50230, Thailand
Mobile : +66-903273585
pongsumbat@hotmail.com
Skype Id : brightpaperltd
Web Page : http://www.exportersindia.com/nwantrading-co-ltd/

52.220.138.27
   Domain Name: NWANTRADING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 03-oct-2016
   Creation Date: 03-oct-2016
   Expiration Date: 03-oct-2017
   Registrant Phone: +91.903273585
Registrant Email: pongsumbat@hotmail.com

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