For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
http://www.njtradingbv.com (Cameroonian non-delivery scam)
nj trading bv
Netherlands Address
Parallelweg 12415, 1948 NN Beverwijk, NL
+31 858 889 110
+31 50 720 0277
njtradingbv1@gmail.com
info@njtradingbv.com
Turkey Address
565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
+90 531 204 2887
+90(537) 444-7970
Portugal Address
Entrado Pointe Pisso 3 FT, Porto 4351
+35 130 880 9070
Same scammer as bolivardmelik.com
43.255.154.39
Domain Name: NJTRADINGBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 29-oct-2016
Creation Date: 29-oct-2016
Expiration Date: 29-oct-2017
Registrant Name: Sameer Khan
Registrant Phone: +91.9712467108
Registrant Email: sameer.seoexpert@gmail.com
and http://419advancefeefraud.
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/
http://www.njtradingbv.com (Cameroonian non-delivery scam)
nj trading bv
Netherlands Address
Parallelweg 12415, 1948 NN Beverwijk, NL
+31 858 889 110
+31 50 720 0277
njtradingbv1@gmail.com
info@njtradingbv.com
Turkey Address
565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
+90 531 204 2887
+90(537) 444-7970
Portugal Address
Entrado Pointe Pisso 3 FT, Porto 4351
+35 130 880 9070
Same scammer as bolivardmelik.com
43.255.154.39
Domain Name: NJTRADINGBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 29-oct-2016
Creation Date: 29-oct-2016
Expiration Date: 29-oct-2017
Registrant Name: Sameer Khan
Registrant Phone: +91.9712467108
Registrant Email: sameer.seoexpert@gmail.com
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