Sunday, January 5, 2014

LIMBE DYNAMIC AGRO / Fake company / non-delivery scam / advance fee fraud

Domain Name: LIDAPFARMERSCIG.COM
  Registrar: ENOM, INC.
  Whois Server: whois.enom.com
  Referral URL: http://www.enom.com
  Name Server: NS1.SITEGROUND207.COM
  Name Server: NS2.SITEGROUND207.COM
  Status: clientTransferProhibited
  Updated Date: 20-nov-2013
  Creation Date: 07-nov-2012
  Expiration Date: 07-nov-2014
Registrant Name: WASAMUNDI WASAMUNDI
Registrant Organization: WASAMUNDI
Registrant Street: MOLYKO
Registrant Street: BUEA
Registrant City: BUEA
Registrant State/Province: S.W
Registrant Postal Code: +237
Registrant Country: CM
Registrant Phone: +237.74225161
Registrant Email:  mailto: NJIELITUMBE@GMAIL.COM

http://www.lidapfarmerscig.com/ (Fake company / non-delivery scam / advance fee fraud)
LIMBE DYNAMIC AGRO AND POULTRY FARMERS (LIDAP CIG).
    LIDAP CIG
   Seeks investors for her projects
   Head Office: Mile One, Limbe
   Office: +23733103928
   Mobile: +23779071133/+23777885041
   Fax: +23722660229
   Email: lidapfarmerscig@gmail.com
   Website: www.lidapfarmerscig.com

Other frauds from the same scammer...

***Credit card PHISHING:  http://swissline.tripod.com/id5.html
http://swissline.tripod.com/
Swiss WorldCargo
Swiss International
Air Lines Ltd.
International Airport Nsimalen
Fret Area
Boîte Postale 14170
Yaounde
Cameroon
Phone+23777885041
Fax +2373339736
cargo.cameroon@swissmail.net

http://share.pdfonline.com/2d3e1cd0255848fd900463f61fe01dd5/CARMINA%20SARL%20PROFORMA%20INVOICE.pdf
Camina Mining (Fake company / non-delivery scam / advance fee fraud)
Second Floor, Suite 208A Boulevard du 20 Mai,
Yaoundé Centre ville,Yaounde Cameroon
Tel: 00 23793207186
Fax: 23733223323
Buyer is expected to pay 400 usd for freight
cost and 550usd as upfront payment for the
3 carats rough diamonds.
Means of transfer: SWIFT
BANK NAME: ECOBANK CAMEROUN S.A.
Account Number: 10029-00025-01014766282-08
Account Name: LIDAP CIG
SWIFT CODE: ECOCEMCX
ADDRESS:BOULEVARD DE LA LIBERTE DOUALA
COUNTRY: CAMEROON
 

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