For further information 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 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/viewtopic.php?t=125
1.
Thomas-ying
General Maneger .
25 SANEHANUSOR ROAD, ROYAL AVANUE, 90110, THAILAND
Sukhumvit Soi 13 Bangkok Thailand
Mobile : +66957460126
Fax :+66629533792
skype : ocen.002
tippasarn.tippa@yandex.com
2.
Kind Regards
Kerry Orley,
Director at Sourcing department
Good Hope International Beverages SA (Pty) Ltd
Good Hope International Beverages SA (Pty) Ltd
2 Rainbow Close, Rainbow Park, Racecourse Road,
Milnerton 7441, Cape Town,
PO Box 36825, Chempet 7442, South Africa
www.goodhopeinternation.com
info.ghib@gmail.com
3.
Mr Van Wyk
IMPORT AND EXPORT LICENSE no: 21602591
COMPANY REGISTRATION no:2015/437247/07
Tax Reference: 4660272867
WEBSITE:www.gimsytrading.com
Gimsy Trading(Pty)Ltd
Email: gimsytrading2000@gmail.com
Tel: +27110471406 / +2772 836 3547
Fax: +2781 222 6789
ADDRESS :Scott St Upington 8801
gimsytrading2000@gmail.com
4.
LADYMPEX KFT. "F.A."
Limited Liability Company
Hungary Branch
Address: 1093 Budapest, Lónyai u. 46. fsz. 5.
VAT Number: 10774966
Register Number: 01-09-168163
Tel : 0036 303 966 313
Whatsapp: 0036304446616
ladympex.kft@outlook.com
5.
Zolani Mjola
Sales and Purchase Manager
A and N Trading CC
No 4, 50 Constantia Boulevard, Quadrum Office Park Ground Floor
Building No 4, Constantia Kloof Ext 28
Johannesburg, 2000,South Africa
Phone No.: +27 110 723252
Email:atehandnchutrading@gmail.com
6.
BRF FOODS SA (PTY) LTD
138 VAN DALEN STREET,RUIMSIG R00DEPOORT,
JOHANNESURG GAUTENG 1724
TEL:(+27) 730910585
FAX:(+27) 083 107 1425
REG.#:2016/280363/07
EMAIL:brffoodssa@gmail.com
www.brf-globalsa.com
Att:Mohamed Abd
skype: melisa.bing
brffoodssa@gmail.com
7.
WPIL-SA General Trading Pty
Managing Director - Craig Mackenzie
Plant Manager - John Smelter
T: +27 11 039 6478
C: +27 640 405 322 (Direct line)Factory / Office
F: +27 86 455 3207
Whats-app: +27 71 893 8084
SKYPE: SALES.WGTPTY-CRAIG
Main Office Address: Zondereinde 384KQ,
District of Thabazimbi, South Africa.
e-mail: sales.wgtradingspty@gmail.com
Website: Under-construction
sales.wgtradingspty@gmail.com
8.
IAMA GLOBAL TRADING
Contact Person:Mr. Darren
Telephone:+27110661281 OR +27781147519
Zip:8001
Province/State:WESTERN CAPE ,CAPE TOWN
Operational Address:38 WALE STREET, CAPE TOWN, South Africa
Business Type:Trading Company
Incorporation : 2003-023294-07
Skype : Iama Trading
Whatsupp :+27734488179
Registration Date: 19/09/2003
www.iamaglobaltrading.com
iama.global.trading.pty@gmail.com
If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
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