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
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.ddatransit.com (Fake Shipper)
DDA Transit
Customer Service:+27 318 135 455
Customer Service: +4470 3190 5602
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.ddatransit.com (Fake Shipper)
DDA Transit
Customer Service:+27 318 135 455
Customer Service: +4470 3190 5602
+4470 3190 560
inquiry@ddatransit.com
info@ddatransit.com
waybill@ddatransit.com
Marjorie St. Ext, City Deep, Johannesburg,South Africa
18 Stephenson St, Port Elizabeth . 6209 Eastern Cape
424 Voortrekker Road, Maitland
Cape Town 7405
P.O. Box 27 Maitland 7404
75.98.17.37
Domain Name: DDATRANSIT.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
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2018
Registrant Phone: +1.5027210408
Registrant Email: BDIERRAJ@GMAIL.COM
inquiry@ddatransit.com
info@ddatransit.com
waybill@ddatransit.com
Marjorie St. Ext, City Deep, Johannesburg,South Africa
18 Stephenson St, Port Elizabeth . 6209 Eastern Cape
424 Voortrekker Road, Maitland
Cape Town 7405
P.O. Box 27 Maitland 7404
75.98.17.37
Domain Name: DDATRANSIT.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
Updated Date: 14-jul-2016
Creation Date: 14-jul-2016
Expiration Date: 14-jul-2018
Registrant Phone: +1.5027210408
Registrant Email: BDIERRAJ@GMAIL.COM
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