Wednesday, January 4, 2017

njtradingbv.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.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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