For further information 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.
http://mja-global.com / Chi Awah (Non-delivery scam)
MJA GLOBAL Chemicals & Petroleum products Trade
330 Wen Yi East Road , Yuhang District, Hangzhou 31000
057168199443
info@mja-global.com
Year of Establishment : 2004
Company Turnover : USD 0.5 to 1 Million Approx.
No. of Employee : 20 – 50
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: MJA-GLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-01T05:59:56Z
Creation Date: 2017-11-01T05:57:13Z
Registry Expiry Date: 2018-11-01T05:57:13Z
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
mja-global.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com
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.
http://mja-global.com / Chi Awah (Non-delivery scam)
MJA GLOBAL Chemicals & Petroleum products Trade
330 Wen Yi East Road , Yuhang District, Hangzhou 31000
057168199443
info@mja-global.com
Year of Establishment : 2004
Company Turnover : USD 0.5 to 1 Million Approx.
No. of Employee : 20 – 50
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: MJA-GLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-01T05:59:56Z
Creation Date: 2017-11-01T05:57:13Z
Registry Expiry Date: 2018-11-01T05:57:13Z
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
mja-global.com IN SOA
server: ns33.boxsecured.com
email: cpanel@hosting24.com
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