Friday, April 28, 2017

overseastradingcom.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 sell pets, illegal drugs / fake documents, 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

https://www.overseastradingcom.com (Cameroonian non-delivery scam)
Overseas Trading Company is based in Brussels Belgium with a network that spread across the world,Established in 2009
Mr.Jean-Piere (CEO)
Rue Mexico 03,
Registration Number: 0423,161,7080
info.overseastrading@gmail.com
We have been granted exclusive right to supply and shipped Holland and Belgium manufactured Beer worldwide.It include but not limited Heineken,Stella Artois,Becks,Leffe beer,Jupiler beer.

23.236.62.147
   Domain Name: OVERSEASTRADINGCOM.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   Updated Date: 22-apr-2017
   Creation Date: 22-apr-2017
   Expiration Date: 22-apr-2018

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