Sunday, October 25, 2015 (Cameroonian non-delivery scam)

For further information on these Scams, please Read and (Cameroonian non-delivery scam)
Sea Venture Group
Toll Free" 1800-229-8702
D Ring Road Ad Dawhah Area
5536 Doha, Qatar
Tel: +97470989849
.......updated details........
Address:  Plac  Pilsudskiego 12 Warszawa
Tel:         +48222199622/+48222190011
Fax;        +48352115220
Address: 1270 West Regent st, Glasgow
Tel:        +447937411852

800-229-8702 is also used on non-delivery scam is directly implicated in frauds, and associated with Cameroon scammer Andoh Claude Mbeh williamhaley09@gmail.com

Same scammer also setup fake Cameroon orphanage website
Registry Domain ID: 1835763471_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2013-11-16T23:49:47.00Z
Creation Date: 2013-11-17T07:49:00.00Z
Registrar Registration Expiration Date: 2015-11-17T07:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: MODA ALSON
Registrant Street: AL REYAN
Registrant Street: ST 12
Registrant City: DOHA
Registrant State/Province: DOHA
Registrant Postal Code: 00974
Registrant Country: QA
Registrant Phone: +97450165524
Registrant Email:
Registry Admin ID:
Admin Street: 145 AKO STREET
Admin Street: ST 12
Admin City: IDENUA
Admin State/Province: SOUTH WEST REGION
Admin Postal Code: 00237
Admin Country: CM
Admin Phone: +237.75863950
Admin Email:

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