Tuesday, October 13, 2015

sagroinc.com/ (Cameroonian non-delivery scam)

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

http://sagroinc.com/  (Cameroonian non-delivery scam)
SAGRO INC.
Sventsitskoho str.,
C. Lviv, 79011, Ukraine
Email: sagro-inc@europe.com | sagro-inc@asia.com
BRANCH OFFICE:
North Kongtoey, Wattana,
Pathum Thani 10110, Thailand.
SAGRO INC., Ltd was found in 2003, has built a strong relationship with the local farmers,manufacturing Agro products for exporting, wholesale and supermarket chain best quality products tropics and special products of Vietnam.

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
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 Thailand:
Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle Sone Mbwoge (Mbwo) http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408
Tcheuo Pemewa Mirabeau http://www.419scammersexposed.com/database/showentry.php?e=3090
Bemsi donald http://www.419scammersexposed.com/database/showentry.php?e=2706
ATEH LESLIE http://www.419scammersexposed.com/database/showentry.php?e=1334
EBAI TABE VALDEZ http://www.419scammersexposed.com/database/showentry.php?e=1306
MUKONG ROLAND http://www.419scammersexposed.com/database/showentry.php?e=1139

some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://www.419scammersexposed.com/database/showentry.php?e=25
Paul Ojong Ndip http://www.419scammersexposed.com/database/showentry.php?e=728
Peter Fombang http://www.419scammersexposed.com/database/showentry.php?e=1036
Henry ABUNAW a.k.a. Bubu Dre http://www.419scammersexposed.com/database/showentry.php?e=1037
Stephan Nsansi http://www.419scammersexposed.com/database/showentry.php?e=1038
Valery http://www.419scammersexposed.com/database/showentry.php?e=1039
Peter Bide Nzegge http://www.419scammersexposed.com/database/showentry.php?e=1290
Charles Nganje http://www.419scammersexposed.com/database/showentry.php?e=2374

Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.com/database/showentry.php?e=1542
SUIKA BLAISE FONJEM http://www.419scammersexposed.com/database/showentry.php?e=2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/threads/mbaku-mark-mbaku-mbaku-tikum-kelly-agwi-haggai-cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed.com/database/showentry.php?e=982
Orock Lionel Fonjock http://www.419scammersexposed.com/database/showentry.php?e=960
Achu Edwin Mofor http://www.419scammersexposed.com/database/showentry.php?e=81

http://www.419scammersexposed.com/database/showentry.php?e=3149
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104.152.168.30
   Domain Name: SAGROINC.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 26-sep-2015
   Creation Date: 21-feb-2015
   Expiration Date: 21-feb-2016
Registrant Street: 06571 ANKARA, TURKEY
Registrant Phone: +90.905363090412
Registrant Email: info.smanager0@gmail.com

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