For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
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/
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.
and http://419advancefeefraud.
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/
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/
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.
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