Thursday, June 8, 2017

globalcorporationlimited.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.globalcorporationlimited.com (Cameroonian non-delivery scam)
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.globalcorporationlimited.com
Web Page : http://www.exportersindia.com/international-global-corporation-limited/
Name of Owner     Mr. Thompson Moussilim

The following ar all from the same West African scammer:
globalcorporationlimited.cominternational-global-corporation-limited.comibatossiaeetrade.comredbullsvgheinekenstrading.com

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/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2017/04/aomexpresslogisticscom-cameroonian-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
Details: http://stop419scams.com/viewtopic.php?t=125

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.publicdomainregistry.com
   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

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