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.kg-transport.co.uk (Fake Shipper)
KG Transport Solutions Ltd Services
Uttoxeter Office (Head Office)
Dovefields Industrial Estate, Derby Rd, Uttoxeter ST14 8HU, UK, +44 (0)2081 333081, Email: info@kg-transport.co.uk
Manchester Office
2nd Floor Cardinal House, St. Mary’s Parsonage, Manchester, M3 2LY, UK, Phone: +44 (0)0238 0972394, Email: manchester@kg-transport.co.uk
Immingham Office
Office F14, Innovation Centre, Europarc, Grimsby, DN37 9TT, UK, Phone: +44 (0)2032 908505: Email: shipping@kg-transport.co.uk
442081333081 / 442032908505
89.34.24.7
Domain name: kg-transport.co.uk
Registrant: Andreescu Florin
Registrant's address:
Strada Gheorghe Lazar 8
Timisoara
300080
Romania
Relevant dates:
Registered on: 22-Sep-2016
Expiry date: 22-Sep-2017
Last updated: 22-Sep-2016
Name servers:
ns3.hzone.ro
ns4.hzone.ro
ns5.hzone.ro
ns6.hzone.ro
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://www.kg-transport.co.uk (Fake Shipper)
KG Transport Solutions Ltd Services
Uttoxeter Office (Head Office)
Dovefields Industrial Estate, Derby Rd, Uttoxeter ST14 8HU, UK, +44 (0)2081 333081, Email: info@kg-transport.co.uk
Manchester Office
2nd Floor Cardinal House, St. Mary’s Parsonage, Manchester, M3 2LY, UK, Phone: +44 (0)0238 0972394, Email: manchester@kg-transport.co.uk
Immingham Office
Office F14, Innovation Centre, Europarc, Grimsby, DN37 9TT, UK, Phone: +44 (0)2032 908505: Email: shipping@kg-transport.co.uk
442081333081 / 442032908505
89.34.24.7
Domain name: kg-transport.co.uk
Registrant: Andreescu Florin
Registrant's address:
Strada Gheorghe Lazar 8
Timisoara
300080
Romania
Relevant dates:
Registered on: 22-Sep-2016
Expiry date: 22-Sep-2017
Last updated: 22-Sep-2016
Name servers:
ns3.hzone.ro
ns4.hzone.ro
ns5.hzone.ro
ns6.hzone.ro
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