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
http://www. tripleagroinvestmentslimited. com (Non-delivery scam)
Triple Agro investments Limited (Fake company)
1928 E. Highland Ave Nairobi Kenya
info@tripleagroinvestmentslimited.com
tagroinvestmentsltd@gmail.com
We are a kenyan Based organisation which produces and exports agricultural products. All our production is done in Kenya but our markets extends to all corners of the world. Our main markets how ever are in Europe and Asia but we are extending to Australia and America. Over the years we have become one of the major stake holders...
https://db.aa419.org/ fakebanksview.php?key=116223
KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
104.152.168.30
Domain Name: TRIPLEAGROINVESTMENTSLIMITED. COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 30-apr-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017
and http://419advancefeefraud.
http://www.
Triple Agro investments Limited (Fake company)
1928 E. Highland Ave Nairobi Kenya
info@tripleagroinvestmentslimited.com
tagroinvestmentsltd@gmail.com
We are a kenyan Based organisation which produces and exports agricultural products. All our production is done in Kenya but our markets extends to all corners of the world. Our main markets how ever are in Europe and Asia but we are extending to Australia and America. Over the years we have become one of the major stake holders...
https://db.aa419.org/
KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
104.152.168.30
Domain Name: TRIPLEAGROINVESTMENTSLIMITED.
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 30-apr-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017
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