Friday, May 5, 2017

globaltradingsltd.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

http://www.globaltradingsltd.com (Cameroonian non-delivery scam)
Global Trading Ltd. (Fake / advance fee fraud)
Mr. George Willam
Office Address : Spaansepolder, 55, Rotterdam, Netherlands
Branch Address : 138, West Canada, San Clemente, Canada - 92672
USA/Canada Contact No : +1-2404357965 / 240-435-7965
Africa Contact No : +237673715293
Europe Contact No : +31-638685382 / 31638685382
Email Address : georgewillam94@gmail.com
Web Page : http://www.exportersindia.com/ssd-chemicals-company4455162/
1(929) 262-0098Cruzmandes@gmail.com

52.76.66.27
   Domain Name: GLOBALTRADINGSLTD.COM
   Registrar: REALTIME REGISTER BV
   Sponsoring Registrar IANA ID: 839
   Whois Server: whois.yoursrs.com
   Referral URL: http://www.realtimeregister.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: ok https://icann.org/epp#ok
   Updated Date: 04-apr-2017
   Creation Date: 03-apr-2017
   Expiration Date: 03-apr-2018
Registrant Name: George Willam
Registrant Organization: Global Trading Ltd
Registrant Street: Spaansepolder, 55
Registrant City: Rotterdam
Registrant State/Province: Netherlands
Registrant Postal Code: 9999 AA
Registrant Country: NL
Registrant Phone: +31.638685382
Registrant Email: georgewillam94@gmail.com
globaltradingsltd.com    IN    SOA    
server:    ns2.weblink.in
email:    info@globaltradingsltd.com

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