NOVUM / Non-Delivery Scam

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.419scammersexposed.com/database/showentry.php?e=2561
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http://www.gmdu.net/corp-645481.html
Company Name: NOVUM
Employees: 5 - 10 People
Main markets: North America Eastern Europe Africa Eastern Asia Western Eur
Business Type: Manufacturer, Distributor/Wholesaler
Product/Service: Apple,Chicken paws,Fruits,Vegetables,Sugar,meat,flour
Telephone: 48-94-3415985
Fax: 48943415985

http://es.tradekey.com/profile_view/uid/4013462.htm
    Contact Person :  Anna Jankowska   (Owner/Entrepreneur)
    Company :     NOVUM
    Mlynska, Koszalin, Poland
    Zip/Postal : 75422
    Telephone : 48-94-3415985
    Fax : 48943415985
    Mobile : 0048-502670040 / 48502670040

Phone number:+48739530643--- Dariusz slweski
Company Name:NOVUM OFFICE
City:Krakow
nosz.o.o@outlook.com
Skype: Dariusz.slweski

The above scammer uses the following bank account:

COUNTRY:POLAND
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name:  GilbertNtui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND

Most of these commodity scams are perpetrated by a network of West African scammers living in Poland, Germany, Hungary, Ukraine, Cyprus, Turkey, Thailand, Malaysia etc.., most often infiltrating these countries by using student visas and enrolling in local colleges.

Here is a list containing some who have been identified:        

http://www.419scammersexposed.com/database/browsecategory.php?c=3