and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://monashimportexport.co.
MONASH IMPORT & EXPORT (PTY) LTD.
29 Wigford Rd, Masons Mill Bayhead, Kwazulu-Natal 3201.
Mobile : (+27) 617- 310- 827
Tel : (+27) 110 766 465
E-mail: info@monashimportexport.co.za
As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
212.1.212.94
Domain Name: monashimportexport.co.za
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2017-02-13T22:40:03Z
Creation Date: 2017-02-13T22:35:30Z
Registry Expiry Date: 2018-02-13T22:35:30Z
Registrant Name: Marimax Nkosi
Registrant Organization: General Supplies
Registrant Street: P.O. Box 46 Doornfontein
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2001
Registrant Country: ZA
Registrant Phone: +27.110513340
Registrant Email: marimaxnkosi@gmail.com
monashimportexport.co.za IN SOA
server: ns1.vitalclickhost.com
email: toni@vitalclick.co.za
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!