and http://419advancefeefraud.
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/
http://www.
INTERNATIONAL GLOBAL CORPORATION LIMITED *Fake*
Mr. Thompson Moussilim
43, Tsimiski Street, Thessaloniki, Greece - 54623
Mobile : +30-6947649044 / 306947649044
Email Address : mdjanamoussilim@gmail.com
Web Site : http://www.
Web Page : http://www.exportersindia.com/
Name of Owner Mr. Thompson Moussilim
The following ar all from the same West African scammer:
globalcorporationlimited.com, international-global-
As an example of what you could be dealing with, here are some West African scammers that have been identified as living in Turkey/Cyprus/Greece:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG http://419advancefeefraud.
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Tessy Fils Du SaAl http://stop419scams.com/
Details: http://stop419scams.com/
52.76.66.27
Domain Name: GLOBALCORPORATIONLIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 23-feb-2017
Creation Date: 23-feb-2017
Expiration Date: 23-feb-2018
Registrant Name: Thompson Moussilim
Registrant Organization: International Global Corporation
Registrant Street: 43, Tsimiski Street
Registrant City: Thessaloniki
Registrant State/Province: Thessaloniki
Registrant Postal Code: 54639
Registrant Country: GR
Registrant Phone: +30.6947649044
Registrant Email: mdjanamoussilim@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!