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://shipping-denmark.net (Fake Shipper)
SHIPPING DENMARK international
Stationsvej 4,
5501 Middlefart
Denmark
info@shipping-denmark.net
DENMARK SHIPPING is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 285,000 employees, we provide solutions for an almost infinite number of logistics needs.
192.185.3.14
Domain Name: SHIPPING-DENMARK.NET
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS447.WEBSITEWELCOME.COM
Name Server: NS448.WEBSITEWELCOME.COM
Updated Date: 03-aug-2016
Creation Date: 03-aug-2016
Expiration Date: 03-aug-2017
Registrant Name: Daniel Cobblah
Registrant Organization: Tettehz Multimedia
Registrant Street: P. O. Box NG 90 , Nungua
Registrant City: Accra
Registrant State/Province: GT. Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0268713757
Registrant Email: danielcobblah@gmail.com
and http://419advancefeefraud.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://shipping-denmark.net (Fake Shipper)
SHIPPING DENMARK international
Stationsvej 4,
5501 Middlefart
Denmark
info@shipping-denmark.net
DENMARK SHIPPING is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 285,000 employees, we provide solutions for an almost infinite number of logistics needs.
192.185.3.14
Domain Name: SHIPPING-DENMARK.NET
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS447.WEBSITEWELCOME.COM
Name Server: NS448.WEBSITEWELCOME.COM
Updated Date: 03-aug-2016
Creation Date: 03-aug-2016
Expiration Date: 03-aug-2017
Registrant Name: Daniel Cobblah
Registrant Organization: Tettehz Multimedia
Registrant Street: P. O. Box NG 90 , Nungua
Registrant City: Accra
Registrant State/Province: GT. Accra
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.0268713757
Registrant Email: danielcobblah@gmail.com
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