For further information on these Scams, please Read http://419advancefeefraud.blog
and http://419advancefeefraud.blog
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/viewto
http://deltasrlltd.com (Cameroonian non-delivery scam)
DELTA M TEL LTD
smith@deltasrlltd.com
+27 628 030 445 / 27628030445
+27 853 456 647 / 27853456647
Unit B2, Bergrivier Park, C/O Jan van Riebeeck Drive & Borssenberg Drive,Paarl,Western Cape - South Africa .
live:deltamltd01
Head Office – UK
nicholas (@) deltasrlltd.com
+44 7451 228817 / 447451228817
+44 2358 768990 / 442358768990
Unit 52 Shannon sq Essex, Canvey Island , Essex , SS8 0PE , United Kingdom.
live:deltamltd01
Reg.No.: 08077276
Vat No.: GB154745300
Romanian Office
info (@) deltasrlltd.com
+40 799 040 182 / 40799040182
Str. Lazar Gheorghe 11 Jud. TIMIS, Loc. TIMISOARA - Romania
Reg. No. : J35/1133/2003 | Vat. No. : RO 15434490
Same scammer:
http://sconjenwood.weebly.com
SCONJEN WOODS LTD
Bucharest, Romania
TEL: +40799040182
Ukraine
Tel: +36308116759
Fax +3642254735
Also scamming West Africans:
https://www.expatads.com/158-L
2015 Suzuki GSX-R600, Whatsap.number....+27628030445
103.8.127.125
Domain Name: DELTASRLLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.DELTASRLLTD.COM
Name Server: NS2.DELTASRLLTD.COM
Updated Date: 20-aug-2016
Creation Date: 17-aug-2016
Expiration Date: 17-aug-2017
DNS records:
server: ns1.deltasrlltd.com
email: proudmedia@proudmediapublishin
and http://419advancefeefraud.blog
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/viewto
http://deltasrlltd.com (Cameroonian non-delivery scam)
DELTA M TEL LTD
smith@deltasrlltd.com
+27 628 030 445 / 27628030445
+27 853 456 647 / 27853456647
Unit B2, Bergrivier Park, C/O Jan van Riebeeck Drive & Borssenberg Drive,Paarl,Western Cape - South Africa .
live:deltamltd01
Head Office – UK
nicholas (@) deltasrlltd.com
+44 7451 228817 / 447451228817
+44 2358 768990 / 442358768990
Unit 52 Shannon sq Essex, Canvey Island , Essex , SS8 0PE , United Kingdom.
live:deltamltd01
Reg.No.: 08077276
Vat No.: GB154745300
Romanian Office
info (@) deltasrlltd.com
+40 799 040 182 / 40799040182
Str. Lazar Gheorghe 11 Jud. TIMIS, Loc. TIMISOARA - Romania
Reg. No. : J35/1133/2003 | Vat. No. : RO 15434490
Same scammer:
http://sconjenwood.weebly.com
SCONJEN WOODS LTD
Bucharest, Romania
TEL: +40799040182
Ukraine
Tel: +36308116759
Fax +3642254735
Also scamming West Africans:
https://www.expatads.com/158-L
2015 Suzuki GSX-R600, Whatsap.number....+27628030445
103.8.127.125
Domain Name: DELTASRLLTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.DELTASRLLTD.COM
Name Server: NS2.DELTASRLLTD.COM
Updated Date: 20-aug-2016
Creation Date: 17-aug-2016
Expiration Date: 17-aug-2017
DNS records:
server: ns1.deltasrlltd.com
email: proudmedia@proudmediapublishin
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