Wednesday, June 14, 2017

cargillfrozenltd.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.cargillfrozenltd.com/ (Cameroonian non-delivery scam)
Cargill Frozen Ltd USA
201 Enterprise Parkway,
Newport News, Virginia 23603
Phone: +1 540-208-3701
Hungary
6045 Kecskemet, Izsaki ut 13, Hungary
United Kingdom
London
Email: cargilfroz@gmail.com
info@cargillfrozen.com

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Njikam Nganou Arnold stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508

93.174.88.189
   Domain Name: CARGILLFROZENLTD.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: NS1.OFFSHORE-DNS.NET
   Name Server: NS2.OFFSHORE-DNS.NET
   Updated Date: 07-mar-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018
cargillfrozenltd.com    IN    SOA    
server:    ns1.offshore-dns.net
email:    hostmaster@cargillfrozenltd.com

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