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/
http://www.globaltradingsltd.
Global Trading Ltd. (Fake / advance fee fraud)
Mr. George Willam
Office Address : Spaansepolder, 55, Rotterdam, Netherlands
Branch Address : 138, West Canada, San Clemente, Canada - 92672
USA/Canada Contact No : +1-2404357965 / 240-435-7965
Africa Contact No : +237673715293
Europe Contact No : +31-638685382 / 31638685382
Email Address : georgewillam94@gmail.com
Web Page : http://www.exportersindia.com/
. 1(929) 262-0098. Cruzmandes@gmail.com
52.76.66.27
Domain Name: GLOBALTRADINGSLTD.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: ok https://icann.org/epp#ok
Updated Date: 04-apr-2017
Creation Date: 03-apr-2017
Expiration Date: 03-apr-2018
Registrant Name: George Willam
Registrant Organization: Global Trading Ltd
Registrant Street: Spaansepolder, 55
Registrant City: Rotterdam
Registrant State/Province: Netherlands
Registrant Postal Code: 9999 AA
Registrant Country: NL
Registrant Phone: +31.638685382
Registrant Email: georgewillam94@gmail.com
globaltradingsltd.com IN SOA
server: ns2.weblink.in
email: info@globaltradingsltd.com
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