Friday, February 2, 2018

majonesagro.com / Chi Awah (Non-delivery scam)

For further information 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. 

http://majonesagro.com / Chi Awah (Non-delivery scam)
mja exports
Wen Yi West Rd, Yuhang District, Hangzhou, China. 310000 
contact@majonesagro.com
+86-159-681-99443
copyright@majonesagro 2004 – 2017

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com

185.28.23.91
   Domain Name: MAJONESAGRO.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-04-04T23:16:29Z
   Creation Date: 2017-03-21T08:19:47Z
   Registry Expiry Date: 2018-03-21T08:19:47Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah Policarp
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: skeeper.dj@gmail.com
majonesagro.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com

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