Saturday, February 27, 2016 (Non-delivery scam)

Name of scammer: (Non-delivery scam)
Scammer's known aliases:niall schwab , Rod wigley
Scammer's known email , , ,
Scammer's known telephone numbers:34636170738 , 312024102050 , 34722559838 ,
IP addresses: ,
For further information on these Scams, please Read and (Non-delivery scam)
Amsterdam Office: phone: +31 20 24102050 / 31202410205
Algeciras Office: phone: +34 722559838 / 34722559838
We are a company with hands on experience in the Meat Trade and Logistics based in Algeciras southern Spain and Holland supplying large and small scale operations World wide such as Governmental institutions, Aid organizations, in flight catering services and Hotel and Restaurant chains.
Our Master Butchers and Fishermen source all of our products personally and visits farms, fisheries and packing plants
Sincerely Nial Schwab Business development

(below) Using an anonymous Spanish mobile phone to impersonate legitimate Mercasur which has nothing to do with or these scammers
Nom de l'entreprise: MFP - MERCASUR
Adresse de la Rue: poligono
Ville: Malaga
Province/Etat: Malaga
Pays/Région: Spain
Code postal: 29816
Téléphone: 34-722-559838
Télécopie: 34
Site: <==Legitimate website that has nothing to do with this scam

From the same registrant as scam HALAL-100.COM
Domain Name: MFP-FOODS.COM
Registrar: CRONON AG
Sponsoring Registrar IANA ID: 141
Whois Server:
Referral URL:
Name Server: DOCKS15.RZONE.DE
Name Server: SHADES08.RZONE.DE
Status: ok
Updated Date: 25-mar-2015
Creation Date: 24-mar-2014
Expiration Date: 24-mar-2016
Registrant Email:
Calle Benavista
Marbella 29680 Malaga
Tel : 34-63-6170738 , Fax : -
Email Address : Send Mail
Homepage : Click here
Key Contact :
Rod wigley , Export Manager

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