Thursday, October 29, 2015

singkeikft.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://www.singkeikft.com (Cameroonian non-delivery scam)
Hungary Address : Rakosi ut 219, 1162 Budapest, Hungary
Tel : 00 36205615078
VAT : 13986685
Poland Branch Address : Posag 7 Panien 1, 02-495 Warsaw, Poland

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.com/database/showentry.php?e=1258
PAUL NGWA http://www.419scammersexposed.com/database/showentry.php?e=1216&catid=searchresults&searchid=23313
AKONWIE KINGSLEY MIMBA http://www.419scammersexposed.com/database/showentry.php?e=985
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Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.com/database/showentry.php?e=2281
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND

http://www.419scammersexposed.com/database/showentry.php?e=3256
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68.65.122.105
   Domain Name: SINGKEIKFT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 11-sep-2015
   Creation Date: 11-sep-2015
   Expiration Date: 11-sep-2016

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