Friday, June 16, 2017

timmatrans.com (West African 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 shipping are linked to other 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://timmatrans.com (West African non-delivery scam)
TIMMATRANS SHIPPING LINE
Gordon's Bay, Cape Town, 7151 South Africa
Ph.: +27 84 57 55 035
Fax: +27 87 56 12 876
info@timmatrans.com
sales@timmatrans.com
worldwide@timmatrans.com
RUSSIA +7 835 222 07 56

103.8.124.95
   Domain Name: TIMMATRANS.COM
   Registrar: DNC HOLDINGS, INC.
   Sponsoring Registrar IANA ID: 291
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.TIMMATRANS.COM
   Name Server: NS2.TIMMATRANS.COM
   Updated Date: 21-apr-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018
   timmatrans.com    IN    SOA   
server:    ns1.timmatrans.com
email:    abuse@timmatrans.com

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