Monday, June 19, 2017

z-holdingbv.nl (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.z-holdingbv.nl (Cameroonian non-delivery scam)
ZAPALSKI HOLDING B.V.
ZAPALSKI HOLDING B.V.
Company Name: ZAPALSKI HOLDING B.V.
Sales department : Mr. Andrea Van Dijk
E-mail: zapalskiholdingbv@gmail.com
Address: PASTOOR CASTELIJNSSTRAAT 00014 M
5423SR HANDEL
Skype: zapalskiholdingbv
Telephone
+31685329680 / +31 6 85 32 96 80
ZAPALSKI HOLDING B.V. is a global dairy supplier, wholesaler and distributors active in the supply of infant formula baby milk powder, drinking UHT milk, various types of milk

Impersonating this company https://drimble.nl/bedrijf/rotterdam/31807747/zapalski-holding-bv.html which is in fact a "Holding" company, not an international wholesaler of brand name food products.

69.61.36.100
Domain name     z-holdingbv.nl  
Status     active
Administrative contact     andreavandk@gmail.com  
Registrar     Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas  
Technical contact(s)     andreavandk@gmail.com  
DNSSEC     no  
Domain nameservers     ns707.dimedns.com        
      ns708.dimedns.com    
Creation Date     2016-10-20  
Updated Date     2016-10-20  
z-holdingbv.nl    IN    SOA 
server:    ns707.dimedns.com
email:    cs@linkspapa.com

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