Thursday, September 29, 2016

grain-agroproducts.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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/viewtopic.php?t=125

http://grain-agroproducts.com (Cameroonian non-delivery scam)
Grain Plus Kft
Petofi Sándor u. 48
Budapest, Petofi Sándor u. 48, 1225 Hungary
Tel:0036307428048 / 36307428048 / 36- 30- 7428048
Email : info@grain-agroproducts.com
Address:2724 Újlengyel, Petofi S utca 48
Budapest Hungary.

As an example of what 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://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

2400:cb00:2048:1::681f:b54a
2400:cb00:2048:1::681f:b44a
104.31.181.74
104.31.180.74
   Domain Name: GRAIN-AGROPRODUCTS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: ANDY.NS.CLOUDFLARE.COM
   Name Server: CORTNEY.NS.CLOUDFLARE.COM
   Updated Date: 19-jul-2016
   Creation Date: 21-jun-2016
   Expiration Date: 21-jun-2017

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!