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://www.magyarmk.net (Non-delivery scam)
MAGYAR MINOSEG KONGLOMERATUM
Mr. Mathieu
Vrkerlet 73, Sopron, Hungary - 9400
Mobile : +36-935040808 / 36935040808
Email Address : mthguilliaum@gmail.com
Alternate Email ID : jslineltd@gmail.com
Web Site : http://www.magyarmk.net
Web Page : http://www.exportersindia.com/
52.220.138.27
Domain Name: MAGYARMK.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 13-oct-2016
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2017
Registrant Name: Mathieu
Registrant Organization: Magyar Minoseg konglomeratum
Registrant Street: Varkerulet 73
Registrant City: Sopron
Registrant State/Province: Sopron
Registrant Postal Code: 9400
Registrant Country: HU
Registrant Phone: +36.66935040808
Registrant Email: mthguilliaum@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://www.magyarmk.net (Non-delivery scam)
MAGYAR MINOSEG KONGLOMERATUM
Mr. Mathieu
Vrkerlet 73, Sopron, Hungary - 9400
Mobile : +36-935040808 / 36935040808
Email Address : mthguilliaum@gmail.com
Alternate Email ID : jslineltd@gmail.com
Web Site : http://www.magyarmk.net
Web Page : http://www.exportersindia.com/
52.220.138.27
Domain Name: MAGYARMK.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 13-oct-2016
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2017
Registrant Name: Mathieu
Registrant Organization: Magyar Minoseg konglomeratum
Registrant Street: Varkerulet 73
Registrant City: Sopron
Registrant State/Province: Sopron
Registrant Postal Code: 9400
Registrant Country: HU
Registrant Phone: +36.66935040808
Registrant Email: mthguilliaum@gmail.com
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