For further information on these Scams, please Read http://419advancefeefraud.
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://msslines.com (Non-delivery scam)
MSS LINES
Machakos Street
Next to Railway Station
PO BOX 80872,
Mombasa Kenya
Email: info@msslines.com
Email: msslines@outlook.com
With over 28 years experience in the logistics industry, Maritime Shipping Services understands the nature and dynamics of any business around the world. I
"69.73.180.129"
Domain Name: MSSLINES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Updated Date: 14-aug-2016
Creation Date: 14-aug-2016
Expiration Date: 14-aug-2017
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://msslines.com (Non-delivery scam)
MSS LINES
Machakos Street
Next to Railway Station
PO BOX 80872,
Mombasa Kenya
Email: info@msslines.com
Email: msslines@outlook.com
With over 28 years experience in the logistics industry, Maritime Shipping Services understands the nature and dynamics of any business around the world. I
"69.73.180.129"
Domain Name: MSSLINES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Updated Date: 14-aug-2016
Creation Date: 14-aug-2016
Expiration Date: 14-aug-2017
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