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://goldenguardtrade.com (Cameroonian non-delivery scam)
info@goldenguardtrade.com
GOLDEN TRADE S.A
+237 243 167 035 / 237243167035
BP 144 Douala ,Littoral Region
drewmartradingsa
Head Office – Poland
info@goldenguardtrade.com
+48 587 310 362 / 48587310362
JUROWCE 113 38-500 Sanok, Poland
drewmartradingsa
VAT Number: PL6871743546
Consultation Number: WAPIAAAAVY3hJH-G
136.243.174.194
Domain Name: GOLDENGUARDTRADE.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS13.HOSTYETU.COM
Name Server: NS14.HOSTYETU.COM
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-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://goldenguardtrade.com (Cameroonian non-delivery scam)
info@goldenguardtrade.com
GOLDEN TRADE S.A
+237 243 167 035 / 237243167035
BP 144 Douala ,Littoral Region
drewmartradingsa
Head Office – Poland
info@goldenguardtrade.com
+48 587 310 362 / 48587310362
JUROWCE 113 38-500 Sanok, Poland
drewmartradingsa
VAT Number: PL6871743546
Consultation Number: WAPIAAAAVY3hJH-G
136.243.174.194
Domain Name: GOLDENGUARDTRADE.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS13.HOSTYETU.COM
Name Server: NS14.HOSTYETU.COM
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
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