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.mhtrading-france.
MH TRADING
Country: France
Contact Person : Mr. M M'Hamed OUHMDAN
ADDRESS : 21 Rue Du Fort Des Bordes
57070 METZ
Phone: +33975182844
Fax : +33975185500
Email: Mhamed@mhtrading-france.com
Both ph# are anonymous VoIP's - Using the same registrant ph#...
*No DNS entry
Domain Name: PAPEIALIMENTOS.COM
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Baukloh, Horst
Registrant Phone: +4932221096650
Registrant Email: papeialimentos@gmail.com
*No DNS entry
Domain Name: LANGREY-INTL.COM
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Reichwagen, Reinhard
Registrant Phone: +4932221096650
Registrant Email: langrey-intl@hotmail.com
From Google Cache...
langrey-intl.com/contact-us.
Australia; +61 3 85184421
+61385184421 = Job scams
http://www.scamnumbers.info/
https://embassy-finder.com/
69.175.109.74
Domain Name: MHTRADING-FRANCE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS1.WEBSITEHOSTSERVER.NET
Name Server: NS2.WEBSITEHOSTSERVER.NET
Updated Date: 31-jul-2016
Creation Date: 31-jul-2016
Expiration Date: 31-jul-2017
Registrant Name: Kah, Angelika
Registrant Organization:
Registrant Street: Tinsdaler Kirchenweg 238 c
Registrant City: hamburg
Registrant State/Province:
Registrant Postal Code: 22559
Registrant Country: DE
Registrant Phone: +4932221096650
Registrant Email: OUHMDAN@caramail.fr
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.mhtrading-france.
MH TRADING
Country: France
Contact Person : Mr. M M'Hamed OUHMDAN
ADDRESS : 21 Rue Du Fort Des Bordes
57070 METZ
Phone: +33975182844
Fax : +33975185500
Email: Mhamed@mhtrading-france.com
Both ph# are anonymous VoIP's - Using the same registrant ph#...
*No DNS entry
Domain Name: PAPEIALIMENTOS.COM
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Baukloh, Horst
Registrant Phone: +4932221096650
Registrant Email: papeialimentos@gmail.com
*No DNS entry
Domain Name: LANGREY-INTL.COM
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017
Registrant Name: Reichwagen, Reinhard
Registrant Phone: +4932221096650
Registrant Email: langrey-intl@hotmail.com
From Google Cache...
langrey-intl.com/contact-us.
Australia; +61 3 85184421
+61385184421 = Job scams
http://www.scamnumbers.info/
https://embassy-finder.com/
69.175.109.74
Domain Name: MHTRADING-FRANCE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS1.WEBSITEHOSTSERVER.NET
Name Server: NS2.WEBSITEHOSTSERVER.NET
Updated Date: 31-jul-2016
Creation Date: 31-jul-2016
Expiration Date: 31-jul-2017
Registrant Name: Kah, Angelika
Registrant Organization:
Registrant Street: Tinsdaler Kirchenweg 238 c
Registrant City: hamburg
Registrant State/Province:
Registrant Postal Code: 22559
Registrant Country: DE
Registrant Phone: +4932221096650
Registrant Email: OUHMDAN@caramail.fr
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