For further information on these Scams, please Read http://419advancefeefraud.
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.montasirholdingbv.
Montasir Holding Bv *Fake*
Dr. Wiardi Beckmansingel 101 3132CN VLAARDINGEN
+31 970 0503 1771
+31 858 884 280
montasirholdingbv@gmail.com
info@montasirholdingbv.com
Portugal Address
Merceeiras 27, 1100-058 Lisboa, Portugal
+35 130 8807 113 / 351308807113
Turkey Address
Istikamet CAD. No: 13, Konya, Turkey.
+90 539 6443 360 / 905396443360
Same West African scammer as sloglogistics.com
166.62.26.45
Domain Name: MONTASIRHOLDINGBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
Updated Date: 05-may-2017
Creation Date: 05-may-2017
Expiration Date: 05-may-2018
Registrant Name: Salim Khan
Registrant Organization:
Registrant Street: Navrangpura
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380012
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Email: salim.khan1990@mail.com
montasirholdingbv.com IN SOA
server: ns03.domaincontrol.com
email: dns@jomax.net
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.montasirholdingbv.
Montasir Holding Bv *Fake*
Dr. Wiardi Beckmansingel 101 3132CN VLAARDINGEN
+31 970 0503 1771
+31 858 884 280
montasirholdingbv@gmail.com
info@montasirholdingbv.com
Portugal Address
Merceeiras 27, 1100-058 Lisboa, Portugal
+35 130 8807 113 / 351308807113
Turkey Address
Istikamet CAD. No: 13, Konya, Turkey.
+90 539 6443 360 / 905396443360
Same West African scammer as sloglogistics.com
166.62.26.45
Domain Name: MONTASIRHOLDINGBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
Updated Date: 05-may-2017
Creation Date: 05-may-2017
Expiration Date: 05-may-2018
Registrant Name: Salim Khan
Registrant Organization:
Registrant Street: Navrangpura
Registrant City: Ahmedabad
Registrant State/Province: Gujarat
Registrant Postal Code: 380012
Registrant Country: IN
Registrant Phone: +91.9712467108
Registrant Email: salim.khan1990@mail.com
montasirholdingbv.com IN SOA
server: ns03.domaincontrol.com
email: dns@jomax.net
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