Monday, April 10, 2017

nbdpapersservice.co.za/ (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 including known brands are setup by 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.nbdpapersservice.co.za/ (Cameroonian non-delivery scam)
NBD PAPERS SERVICE (PTY) LTD (Fake)
4 Louws, Paarl, 7624 Cape Town
Western Cape Province.
Phone No. : +2721 8139 759 / 27218139759
Email : sales@nbdpapersservice.co.za.
Website : www.nbdpapersservice.co.za
Skype : muller.pascoline 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

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. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/status/202728539164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf

129.232.225.27
Domain Name: nbdpapersservice.co.za
Updated Date: 2017-01-19T19:33:54Z
Creation Date: 2017-01-19T19:33:08Z
Registry Expiry Date: 2018-01-19T19:33:08Z
Sponsoring Registrar: Hostking
Registrant ID: 75A5881147245BE3
Registrant Name: Jama  Aden
Registrant Organization: NBD PAPERS SERVICE
Registrant Street: 54 Soetvlei Avenue, Constantia 7806, Cape Town  
Registrant City: Cape Town 
Registrant State/Province: Western Cape Province
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.625266305
Registrant Email: sales.nbdpapersservice@gmail.com
nbdpapersservice.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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