Sunday, July 9, 2017

transglobalmovers.com / EPAPHRATE MINUIFOUNG Nghombombong (Non-delivery pet 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 of all types along with fake shipping websites, 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 Cameroon scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://transglobalmovers.com / EPAPHRATE MINUIFOUNG Nghombombong (Non-delivery pet scam)
TGM Logistics
547, Waterbury Blvd,
Gagabbam OH 43230
Telephone : +1-757-607-6292
Email : info@transglobalmovers.com
Web : www.transglobalmovers.com

The Cameroonian responsible for this fraud is EPAPHRATE MINUIFOUNG Nghombombong / epafredo25@gmail.com / 237679586281
List of 419 advance fee frauds setup by Epaphrate Minuifoung Nghombombong ==>  http://stop419scams.com/viewtopic.php?f=7&t=5523

66.45.255.125
   Domain Name: TRANSGLOBALMOVERS.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.netearthone.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 18-jun-2017
   Creation Date: 18-jun-2017
   Expiration Date: 18-jun-2018
   Registrant Name: EPAPHRATE MINUIFOUNG Nghombombong
Registrant Street: The Quanteq Institute - Ayaba Street Mile 3 Nkwen
Registrant City: Bamenda
Registrant State/Province: North West
Registrant Postal Code: 574
Registrant Country: CM
Registrant Phone: +237.679586281
Registrant Email: epafredo25@gmail.com
transglobalmovers.com    IN    SOA  
server:    ns1.globexcamhost.com
email:    notifications@admin.globexcam.com

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