Many scammers pay for an Alibaba Gold Supplier account, here's the latest example:
http://za1087869229.trustpass.
MBONGWA AGRIC INVESTMENTS (PTY) LTD - 1 year Gold Supplier (Non-delivery scam)
120 Ontdekers Road, Roodeport, Johannesburg, South Africa
Website: http://www.mainvestmentspltd.
Telephone: 27-011-0728196
http://www.419scammersexposed.
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mainvestmentspltd.com is a non-delivery scam http://www.419scammersexposed.
They previously had mbongwainvestments.com which has been shut down http://www.419scammersexposed.
These scammers are currently using the following bank account.
ACCOUNT NAME: Mbongwa Agric Investments (pty) Ltd
ACCOUNT NUMBER: 62522101980
BANK NAME: First National Bank (Firstrand bank)
BANK BRANCH: Clearwater Mall, Strubensvalley, Roodepoort, 1709
SWIFT CODE:FIRNZAJJ896
BRANCH CODE: 250655
For an example of the type of scammers behind these, CLICK==> http://www.419scammersexposed.
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