and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by 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/
https://www.
Overseas Trading Company is based in Brussels Belgium with a network that spread across the world,Established in 2009
Mr.Jean-Piere (CEO)
Rue Mexico 03,
Registration Number: 0423,161,7080
info.overseastrading@gmail.com
We have been granted exclusive right to supply and shipped Holland and Belgium manufactured Beer worldwide.It include but not limited Heineken,Stella Artois,Becks,Leffe beer,Jupiler beer.
23.236.62.147
Domain Name: OVERSEASTRADINGCOM.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Updated Date: 22-apr-2017
Creation Date: 22-apr-2017
Expiration Date: 22-apr-2018
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