Wednesday, May 24, 2017

montasirholdingbv.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.montasirholdingbv.com (Cameroonian non-delivery scam)
Montasir Holding Bv *Fake*
    Dr. Wiardi Beckmansingel 101 3132CN VLAARDINGEN
    +31 970 0503 1771
    +31 858 884 280
    montasirholdingbv@gmail.com
    info@montasirholdingbv.com
Portugal Address
    Merceeiras 27, 1100-058 Lisboa, Portugal
    +35 130 8807 113 / 351308807113
Turkey Address
    Istikamet CAD. No: 13, Konya, Turkey.
    +90 539 6443 360 / 905396443360
   
Same West African scammer as sloglogistics.com

166.62.26.45
   Domain Name: MONTASIRHOLDINGBV.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS03.DOMAINCONTROL.COM
   Name Server: NS04.DOMAINCONTROL.COM
   Updated Date: 05-may-2017
   Creation Date: 05-may-2017
   Expiration Date: 05-may-2018
   Registrant Name: Salim Khan
Registrant Organization:
Registrant Street: Navrangpura
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380012
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Email: salim.khan1990@mail.com
montasirholdingbv.com    IN    SOA   
server:    ns03.domaincontrol.com
email:    dns@jomax.net

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