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://agorazrt.com (Cameroonian non-delivery scam)
Agora ZRT
6728 SZEGED BUDAPESTI U 4 Hungary
E-mail : sales@agorazrt.com
Phone : +36 (303 86 1543)
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
118.67.248.128
Domain Name: AGORAZRT.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 19-oct-2016
Creation Date: 19-oct-2016
Expiration Date: 19-oct-2017
Registrant Name: Zoltan
Registrant Organization: NA
Registrant Street: Szeged 1021
Registrant City: Others
Registrant State/Province: Others
Registrant Postal Code: 46318
Registrant Country: HU
Registrant Phone: +91.36861543
Registrant Email: salesinfo363@gmail.com
and http://419advancefeefraud.
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/
http://agorazrt.com (Cameroonian non-delivery scam)
Agora ZRT
6728 SZEGED BUDAPESTI U 4 Hungary
E-mail : sales@agorazrt.com
Phone : +36 (303 86 1543)
A:6728 SZEGED BUDAPESTI U 4, Hungary
VAT: 10587421-2-06
REGISTRATION NUMBER: 06-10-000041
VAT: 10587421-2-06
REGISTRATION NUMBER: 06-10-000041
Norbert Gyorgy
Sales and Technical Services Manager, Business Analytics Program
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/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
118.67.248.128
Domain Name: AGORAZRT.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 19-oct-2016
Creation Date: 19-oct-2016
Expiration Date: 19-oct-2017
Registrant Name: Zoltan
Registrant Organization: NA
Registrant Street: Szeged 1021
Registrant City: Others
Registrant State/Province: Others
Registrant Postal Code: 46318
Registrant Country: HU
Registrant Phone: +91.36861543
Registrant Email: salesinfo363@gmail.com
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