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:// globalexpressdeliveryservice. com / Francis Fon Teboh (Cameroonian non-delivery scam)
Global Express Delivery Service ( GEDS)
USA
4858 Colonial Drive,
TEXAS,77803, USA
Tel: (581) 200-4810
Email:info@ globalexpressdeliveryservice. 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
http://iplanetwork.com/en/ item-dns/ globalexpressdeliveryservice. com
host: globalexpressdeliveryservice. com class: IN ttl: 86399 type:
SOA mname: ns1.globexcamhost.com rname: francfon.gmail.com serial: 2017041103
This fraud was initially setup with the collaboration of Francis Fon Teboh / francfon@gmail.com / Visionary Technologies, VTC Cameroon / www.vtc.cm
francfon@gmail.com (Francis Fon Teboh) is connected to a string of fraud websites.
104.27.190.200
104.27.191.200
Domain Name: GLOBALEXPRESSDELIVERYSERVICE. COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: ALBERT.NS.CLOUDFLARE.COM
Name Server: KARA.NS.CLOUDFLARE.COM
Updated Date: 05-jun-2017
Creation Date: 11-apr-2017
Expiration Date: 11-apr-2018
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://
Global Express Delivery Service ( GEDS)
USA
4858 Colonial Drive,
TEXAS,77803, USA
Tel: (581) 200-4810
Email:info@
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/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
http://iplanetwork.com/en/
host: globalexpressdeliveryservice.
SOA mname: ns1.globexcamhost.com rname: francfon.gmail.com serial: 2017041103
This fraud was initially setup with the collaboration of Francis Fon Teboh / francfon@gmail.com / Visionary Technologies, VTC Cameroon / www.vtc.cm
francfon@gmail.com (Francis Fon Teboh) is connected to a string of fraud websites.
104.27.190.200
104.27.191.200
Domain Name: GLOBALEXPRESSDELIVERYSERVICE.
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: ALBERT.NS.CLOUDFLARE.COM
Name Server: KARA.NS.CLOUDFLARE.COM
Updated Date: 05-jun-2017
Creation Date: 11-apr-2017
Expiration Date: 11-apr-2018
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