For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.kaglobaliex.com (Cameroonian non-delivery scam)
KA GLOBAL IMPORT & EXPORT (PTY) LTD
Phone: +27 71-013-2893
Email: kaglobal49@gmail.com
Cnr Dekema & Guthrie Road
Wadeville,GERMISTON,1422
South Africa.
http://kaglobal.en.ec21.com/Xl_Energy_Drink_Can_250--9812338_9830274.html
Company Name:KA Global Import and Export
MemberShip:TRADE PRO
Registration Date:2015. 12.24
Country/Region:South Africa
City:Gauteng
Contact:Michael Bell
WE OFFER XL ENERGY DRINK CAN 250ML.
On Stock - 320 palet
108 cases / palet,
24 cans on tray
Text on can : ENG
IF YOU HAVE ANY QUESTIONS PLEASE CONTACT WITH US
Above ad identical to this scam ad which pre-dates it:
http://www.iageme.com/product-details/HOT-SALES-XL-Energy-Drink--9787827.html
ompany Name:Global Traders Ltd
Membership:Free member
Registration Date:2015. 12. 12
CountryRegion:Germany
City:Frankfurt
Contact:Johnson (Mr.)
Phone 49 - 549 - 70125
Xl Energy Drink can 250 ml
WE OFFER XL ENERGY DRINK CAN 250ML.
On Stock - 320 palet
108 cases / palet,
24 cans on trace
text on can : ENG - PL
IF YOU HAVE ANY QUESTIONS PLEASE CONTACT WITH US
Same scammer:
http://www.germanybusinesshub.com/cosrc/view/products/productdetails.asp?objid=1329083&prd=577822
Mbavic Trading Pty. Ltd.
21 Bree Street
Johannesburg 2000 Gauteng
South Africa
Tel : 27-71-0132893 , Fax : 27-867-623057
http://portelizabeth.adsafrica.co.za/item/547667/
5.5kw Mobile Diesel Generators - Port Elizabeth
City: Port Elizabeth, Eastern Cape
Offer type: Sell
Price: R 6,000
michael
Phone 0710132893
75.98.17.37
Domain Name: KAGLOBALIEX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-dec-2015
Creation Date: 22-dec-2015
Expiration Date: 22-dec-2016
Registrant Name: MICHAEL BELL
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +27.7101354630 *Fake#
Registrant Email: KAGLOBAL49@GMAIL.COM
http://www.kaglobaliex.com (Cameroonian non-delivery scam)
KA GLOBAL IMPORT & EXPORT (PTY) LTD
Phone: +27 71-013-2893
Email: kaglobal49@gmail.com
Cnr Dekema & Guthrie Road
Wadeville,GERMISTON,1422
South Africa.
http://kaglobal.en.ec21.com/
Company Name:KA Global Import and Export
MemberShip:TRADE PRO
Registration Date:2015. 12.24
Country/Region:South Africa
City:Gauteng
Contact:Michael Bell
WE OFFER XL ENERGY DRINK CAN 250ML.
On Stock - 320 palet
108 cases / palet,
24 cans on tray
Text on can : ENG
IF YOU HAVE ANY QUESTIONS PLEASE CONTACT WITH US
Above ad identical to this scam ad which pre-dates it:
http://www.iageme.com/product-
ompany Name:Global Traders Ltd
Membership:Free member
Registration Date:2015. 12. 12
CountryRegion:Germany
City:Frankfurt
Contact:Johnson (Mr.)
Phone 49 - 549 - 70125
Xl Energy Drink can 250 ml
WE OFFER XL ENERGY DRINK CAN 250ML.
On Stock - 320 palet
108 cases / palet,
24 cans on trace
text on can : ENG - PL
IF YOU HAVE ANY QUESTIONS PLEASE CONTACT WITH US
Same scammer:
http://www.germanybusinesshub.
Mbavic Trading Pty. Ltd.
21 Bree Street
Johannesburg 2000 Gauteng
South Africa
Tel : 27-71-0132893 , Fax : 27-867-623057
http://portelizabeth.
5.5kw Mobile Diesel Generators - Port Elizabeth
City: Port Elizabeth, Eastern Cape
Offer type: Sell
Price: R 6,000
michael
Phone 0710132893
75.98.17.37
Domain Name: KAGLOBALIEX.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 22-dec-2015
Creation Date: 22-dec-2015
Expiration Date: 22-dec-2016
Registrant Name: MICHAEL BELL
Registrant Organization:
Registrant Street: 249 PLACE DE TETRE
Registrant City: JOHANNESBURG
Registrant State/Province: GUATENG
Registrant Postal Code: 2179
Registrant Country: ZA
Registrant Phone: +27.7101354630 *Fake#
Registrant Email: KAGLOBAL49@GMAIL.COM
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