For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.
GRACE GLOBAL TRADING AND EXPORTS
graceglobaltradingandexports@
Our operations in started in 2012. We employ more than 1,000 employees working in offices and plants across the world and have a network of warehouses and depots.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
https://twitter.com/
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
129.232.183.178
1a. domain : graceglobaltradingandexports.
1c. Registrar : Register Domain SA
2a. registrant : Grace Maseko
2b. registrantpostaladdress: 92 kobe street,springbok, northern cape, 8801, ZA
2j. registrantphone : +27.817453298
2l. registrantemail : graceglobaltradingexports@
3e. creationdate : 2016/07/28 08:37:47
6a. primnsfqdn : ns7.registerdomain.co.za
6e. secns1fqdn : ns8.registerdomain.co.za
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.
GRACE GLOBAL TRADING AND EXPORTS
graceglobaltradingandexports@
Our operations in started in 2012. We employ more than 1,000 employees working in offices and plants across the world and have a network of warehouses and depots.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
https://twitter.com/
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/
129.232.183.178
1a. domain : graceglobaltradingandexports.
1c. Registrar : Register Domain SA
2a. registrant : Grace Maseko
2b. registrantpostaladdress: 92 kobe street,springbok, northern cape, 8801, ZA
2j. registrantphone : +27.817453298
2l. registrantemail : graceglobaltradingexports@
3e. creationdate : 2016/07/28 08:37:47
6a. primnsfqdn : ns7.registerdomain.co.za
6e. secns1fqdn : ns8.registerdomain.co.za
yes, I was about to the victim of Grace global Tradings scam...Contact person was Sterling his whatsapp +27 633010294..
ReplyDeleteThis people are scam. I transferred deposit bank to bank and they told me shipment is delayed because full balance is not paid. I told them I am not paying and they disappeared
ReplyDelete