Thursday, January 5, 2017

angloameicanplatiniumrsa.com (Procurement non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://angloameicanplatiniumrsa.com  (Procurement non-delivery scam)
(no content, used for email)

All from the same scammer, all currently active procurement & non-delivery frauds:
Oldmutualins.com
angloamericanplatinuim.com
angloameicanplatiniumrsa.com
angloamericanplatinumsa.com
gsengineering.co.za
afpumpnvalves.co.za
jbsbrazil.com
thronetradinginternationalptyltd.com
pps-line.com
dspapers.com
afrixtradinginternational.com
hidrotechsystem.co.za
ds-containers.com

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division at 419scam@saps.gov.za

149.202.199.234
   Domain Name: ANGLOAMEICANPLATINIUMRSA.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: NS7.SERVERSLINE.NET
   Name Server: NS8.SERVERSLINE.NET
   Updated Date: 02-nov-2016
   Creation Date: 02-nov-2016
   Expiration Date: 02-nov-2017
Registrant Name: Holly Devault
Registrant Organization:
Registrant Street: 55 Marshall Street
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2130
Registrant Country: ZA
Registrant Phone: +27.0710913551
Registrant Email: hollydevault@outlook.com

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