For further information on these Scams, please Read http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud. blogspot.com/2014/09/western- union-moneygram-bank-wire.html
Most of these fake shipping are linked to other 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/ viewtopic.php?t=125
http://abmrlogistics.com/ (West African non-delivery scam)
ABMR LOGISTICS Ltd
354 Witch-Hazel Ave, Eco-Park Estate, Centurion, 0144, South Africa
support@abmrlogistics.com
info@abmrlogistics.com
Website URL http://www.abmrlogistics.com
103.8.124.95
Domain Name: ABMRLOGISTICS.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: DNS1.ABMRLOGISTICS.COM
Name Server: DNS2.ABMRLOGISTICS.COM
Updated Date: 03-apr-2017
Creation Date: 24-feb-2017
Expiration Date: 24-feb-2018
Registrant Name: AARON KOTZE
Registrant Organization: ABMR LOGISTICS
Registrant Street: 166 KOTZE STREET 105 JAN FE CEILLARS
Registrant City: FLATSUNNYSIDE
Registrant State/Province: Province of North-West
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.0711411215
Registrant Email: 64b72a07@maskmemail.com
abmrlogistics.com IN SOA
server: dns1.abmrlogistics.com
email: dummy@proudmediapublishing.com (Cameroon scammer AHUBEJICK SOLOMON is the dummy@proudmediapublishing.com in question)
and http://419advancefeefraud.
Most of these fake shipping are linked to other 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://abmrlogistics.com/ (West African non-delivery scam)
ABMR LOGISTICS Ltd
354 Witch-Hazel Ave, Eco-Park Estate, Centurion, 0144, South Africa
support@abmrlogistics.com
info@abmrlogistics.com
Website URL http://www.abmrlogistics.com
103.8.124.95
Domain Name: ABMRLOGISTICS.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: DNS1.ABMRLOGISTICS.COM
Name Server: DNS2.ABMRLOGISTICS.COM
Updated Date: 03-apr-2017
Creation Date: 24-feb-2017
Expiration Date: 24-feb-2018
Registrant Name: AARON KOTZE
Registrant Organization: ABMR LOGISTICS
Registrant Street: 166 KOTZE STREET 105 JAN FE CEILLARS
Registrant City: FLATSUNNYSIDE
Registrant State/Province: Province of North-West
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.0711411215
Registrant Email: 64b72a07@maskmemail.com
abmrlogistics.com IN SOA
server: dns1.abmrlogistics.com
email: dummy@proudmediapublishing.com (Cameroon scammer AHUBEJICK SOLOMON is the dummy@proudmediapublishing.com in question)
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!