http://monbattltd.com/(
Monbatt Company Ltd
Ballymount Road, Tallaght,Dublin 24,Ieland
Tel: 00353 1 254 8324
GSM: 0036212524895 *Hungary
Fax: +353 (0)47 82940
info@monbattltd.com
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary:
Cyrille Nnane Etah, aka Slim le Tsunamie http://www.419scammersexposed.
PAUL NGWA http://www.419scammersexposed.
AKONWIE KINGSLEY MIMBA http://www.419scammersexposed.
http://www.419scammersexposed.
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2607:f1c0:1000:c0b1:5638:791a:
216.250.126.92
Domain Name: MONBATTLTD.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://1and1.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok http://www.icann.org/epp#OK
Updated Date: 09-jun-2015
Creation Date: 04-jun-2015
Expiration Date: 04-jun-2016
Registrant Name: Viviande Flore
Registrant Organization: MONBATT COMMODITIES
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant Country: CM (Cameroon)
Registrant Phone: +237.650469913 / 237650469913
Registrant Email: monbattcommodities@gmail.com
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