and http://419advancefeefraud.blog
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/viewto
origbo-tankfarm.com was exposed last February but has since changed some of it's contact details.
http://www.origbo-tankfarm.com (Russian oil scam)
Origbo UK tank farm (Advance fee fraud)
PSRN1033500099918
TIN3885136629
Address:
160012,RF,g.Vologda, Elevatornaya street, 20
Admin. Ofiice Moscow, Tverskaya 36/6 (H.O)
Merwedeweg 20, 3198 LH Europoort Rotterdam
P.O. Box 1239, 3180 AE Rozenburg
Portnumber: 5628
Telephone: +7 (495) 409 -5646
Email: Origbo-tankfarm@mail.ru
info@origbo-tankfarm.com
For applications on storage & freight :
Telephone: +7 (499) 347- 7279
storage@origbo-tankfarm.com
rotterdam@origbo-tankfarm.com
houston@origbo-tankfarm.com
Skype: origbotankfarm
Emergency numbers:
+7916 6692635
+7916 6692653
The following contact details have been reported as being used with the name (ORIGBO UK TRANSSHIPMENT TANK FARM)
Dennis
Skype: jen3132
Cellphone:+886928270602
Here's another scam using "886928270602" and "Skype: jen3132"
http://www.tradekey.com/compan
Dennis
Tel: +27110410145
Fax:+27866976216
Mobile:+886928270602
Mail:strandedgeneral@gmail.com
skype:jen3132
Website: www.agrogroup.co.za
Agro group grain & fertilizer established in 2000 in South Africa is an international trading house that sells all kinds of grain & fertilizer products worldwide.
27866976216 has been used by a Cameroon scammer living in South Africa named Foncha Michael Foleng
http://stop419scams.com/viewto
http://antifraudintl.org/threa
23.236.62.147
Domain Name: ORIGBO-TANKFARM.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS14.WIXDNS.NET
Name Server: NS15.WIXDNS.NET
Updated Date: 05-feb-2016
Creation Date: 05-feb-2016
Expiration Date: 05-feb-2018
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