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://www. kiralytradingcompany.com (Cameroonian non-delivery scam)
Kiralytrading company CEO:Mr Garbor Sebastyen
Wet and Dry Salted Donkey Hides
Building,No.268 Budapest,Hungary 361001
Mobile Phone:0036204711842 / 36204711842 *Anonymous mobile
Websites http://www. kiralytradingcompany.com/
Email:info@ kiralytradingcompany.com
inquiries@ kiralytradingcompany.com
Our trade partner includes Japan Ajinomoto Co., Japan YSK Co., Toyota Tsusho Co., Korea Honey Bee Co., Indonesia Ajinomoto Co.,
Employees:50 ~ 100 Established Year:20010 Total Annual Sales Volume:US$2.5 Million – US$5 Million Main Markets:North America,South America,Eastern Europe,Southeast Asia,Africa,Oceania,Mid East,Eastern Asia,Western Europe,
66.45.255.122
Domain Name: KIRALYTRADINGCOMPANY.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 18-jul-2016
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Garbor Sebastyen
Registrant Organization:
Registrant Street: Budapest,Hungary
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 335412
Registrant Country: HU
Registrant Phone: +361.204711842
Registrant Email: ready@atheist.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://www.
Kiralytrading company CEO:Mr Garbor Sebastyen
Wet and Dry Salted Donkey Hides
Building,No.268 Budapest,Hungary 361001
Mobile Phone:0036204711842 / 36204711842 *Anonymous mobile
Websites http://www.
Email:info@
inquiries@
Our trade partner includes Japan Ajinomoto Co., Japan YSK Co., Toyota Tsusho Co., Korea Honey Bee Co., Indonesia Ajinomoto Co.,
Employees:50 ~ 100 Established Year:20010 Total Annual Sales Volume:US$2.5 Million – US$5 Million Main Markets:North America,South America,Eastern Europe,Southeast Asia,Africa,Oceania,Mid East,Eastern Asia,Western Europe,
66.45.255.122
Domain Name: KIRALYTRADINGCOMPANY.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Updated Date: 18-jul-2016
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Garbor Sebastyen
Registrant Organization:
Registrant Street: Budapest,Hungary
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 335412
Registrant Country: HU
Registrant Phone: +361.204711842
Registrant Email: ready@atheist.com
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