Wednesday, September 2, 2015

speurope.de (Cameroonian non-delivery scam)

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

http://www.speurope.de   (Cameroonian non-delivery scam)
S.P GmbH
Address: Schweizer Str. 701,
60594 Frankfurt am Main, Germany
CEO: Mark Frese James
Business Phone: +4915218228799
Business Fax: +4915218228799
Website: www.speurope.de
Email:  info@speurope.de
Email:office@speurope.de
Email:sales@speurope.de
S.P GmbH POLAND
Address: Instalatorów 7 Street, flat No. 2,
02-237 Warsaw,Poland
KRS 0000352676
NIP 8942994890
CEO:LUZI POLZKA
Business Phone: +48 739 481 274
Business Fax: +48 739 481 274
Email:  polandoffice@speurope.de

From Cameroon scammers living in Germany and Poland, likely infiltrated those countries using student visas.

http://misccooperation.com/cgi-sys/suspendedpage.cgi
http://webcache.googleusercontent.com/search?q=cache:0wAznyQyM5oJ:http://misccooperation.com/contactdetails.php%2B%2248+739+481+274%22&oe=utf-8&gws_rd=cr&hl=en&&ct=clnk
MARITAN IRON& STEEL CONSTRUCTION COOPERATION LTD?(MISCC)TURKEY
Tel: +905394902014/+ 9005356569132
fax:+90224800944
Email: maritancon@hotmail.com/ maritanis@outlook.com
60594 Frankfurt am Main, Germany
Business Phone: +4915218228799
Business Fax: +4915218228799
02-237 Warsaw,Poland
Business Phone: +48739481274
Business Fax: +48739481274

misccooperation.com is dead, this scam domain was setup by ZUO BRUNO a.k.a. Zuoix
Domain Name: MISCCOOPERATION.COM
Registrant Name: ZUO BRUNO
Registrant Organization: ZUOIX
Registrant Email: ZUOBRUNO@GMAIL.COM

Cameroonian Zuo Bruno / Zuoix is also responsible for this fake Cameroon Bank website  http://db.aa419.org/fakebanksview.php?key=96700and is behind a whole string of other fraudulent domains.

http://www.419scammersexposed.com/database/showentry.php?e=2934
--------------------------------

154.127.61.56
Domain: speurope.de
Nserver: ruth.ns.cloudflare.com
Nserver: sri.ns.cloudflare.com
Status: connect
Changed: 2015-05-15T01:15:43+02:00
Type: PERSON
Name: Mark Frese James
Organisation: Not Applicable
Address: 6405 hill view Lane
PostalCode: 30134
City: Douglasville
CountryCode: DE
Phone: +49.9771127440
Fax: +49.9771127440
Email: ew.kurts65@gmail.com
Changed: 2015-05-15T00:41:58+02:00

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