Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html
Many 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.
**ALL websites below are fake (non-delivery scams)**
http://globalfidelitylink.com (scam website) +447045785810 +448435622541 info@fidelitydeliveryservices.pw DNS-millerscott009@gmail.com
http://bellairca.com (scam website) info@bellairca.com
http://bellairccs.pw (scam website) info@bellairccs.pw DNS=thermerr@gmail.com
http://alwilaf-ent.com (scam website) info@alwilaf-ent.com DNS=thermerr@gmail.com
http://skyexpdel.com (scam website) info@skyexpdel.com DNS=thermerr@gmail.com
http://starlexps.com (scam website) info@starlexps.com DNS=thermerr@gmail.com
http://hsscgroup.online (scam website) +971-52-953-0518 info@hs-scltd.com
http://www.turkiyatrusts.com (scam website) support@turkiyatrusts.com, info@turkiyatrusts.com kaihua.wen@mail.com
http://acl-logistics.com (scam website) hawlainvestments@gmail
http://sanipaxgroup.com (scam website) hawlainvestments@gmail
http://m-intercorp-courier.net (scam website) hawlainvestments@gmail
http://feldafood.net dhlexpresstracking (Scam website / PHISHING) nwaezeoku2013@gmail.com
https://www.deooil.com / info@deooil.com (Scam website)
https://www.ineasonline.com / +44 75 3713 0077 (Non-delivery scam)
http://topmedicalmarijuanas.com (Non-delivery scam)
http://englishbulldogpuppies.net (Non-delivery pet scam)
http://samoyedpuppyparadise.com (Non-delivery scam) +1 (385)-206-2139 (Non-delivery pet scam)
http://english-horse.com (Non-delivery scam) info@english-horse.com +44-186-569-3326 victorkostopoulos@gmail
http://polo-horse.com (Non-delivery scam) info@polo-horse.com +44-186-569-3326 victorkostopoulos@gmail.com
http://jwibearings.com (Non-delivery scam) robortcollins22@outlook.com +44-262-995-5621 / +1-7575-774-238
http://alphabetachemicals.com (non-delivery scam from Cameroon) DNS=visionpackhost@gmail.com "ayuk etta"
http://mmjmedicoprodispensary.com (Non-delivery scam) (610) 634-3375 johnsolution2017@gmail.com DNS=francfon@gmail.com (FRANCIS FON TEBOH)
http://scottishandnewcastle.com (Cameroonian non-delivery scam) info@scottishandnewcastle.com edgarvaas@gmail.com
http://seasidebathsalt.com (non-delivery scam from Cameroon) (774) 314-8358 kevintranz7102@gmail.com
http://www.dabstarkush.com (non-delivery scam from Cameroon) dabstarkush@gmail.com
http://bathsaltsale.com (non-delivery scam from Cameroon) (508) 556-0768 purechemicalsonline@outlook.com kevintranz7102@gmail.com
http://www.premiumk2incense.com (non-delivery scam from Cameroon) dabstarkush@gmail.com
++++++++++++++++++
**All websites below are fake banks used for loan scams and other advance fee fraud, most are from Nigeria, Ghana etc..,
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0 ... -fee-loans
https://b-cbd.com / +971 5 82571959 / +971 5 82571959 DNS-teamburna@gmail.com
https://orientfundtrust.com / +1 (test) 230-6424 info@orientfundtrust.com DNS-teamburna@gmail.com
https://hedgeft.com / +1 (705) 230-6424 info@hedgeft.com DNS-teamburna@gmail.com
https://orientfundtrust.com / +343 5434 54345 / +1 (test) 230-6424
https://equityguaranteefunds.com / +1 (613) 703-6088 info@equityguaranteefunds.com
https://www.capitalfinancetrust.com / +1 613 519 5944 info@capitalfinancetrust.com
https://www.monarchft.com / +3-909-994-40092 info@monarchft.com
https://united-banki.com / +1 251 239 9600 info@united-banki.com
https://www.stephanschmidheinytrust.com (Loan scam)
http://my2-umy.online (Fake Bank) DNS=thermerr@gmail.com
http://citibkn.online (Fake Bank) DNS=thermerr@gmail.com
http://vtbcapitalplc.com (Fake Bank) info@vtbcapitalplc.com
http://taxomacredittrust.com (Fake Bank) +27 [846] 325-286 support@taxomacredittrust.comkaihua.wen@mail.com
http://fspfunds.org (Scam website) info@fspfunds.org (917) 231-9906 kaihua.wen@mail.com
http://silverlinning.org (Scam website) +971 556 114 796 kaihua.wen@mail.com
http://usaroyalbnk.com +(1) 610.668.4701 info@usaroyalbnk.com
http://bancos-de-espana.com +34-612-552-644 +34-918-298-440 +34-911-813-382 paul.gabriel1963@gmail.com
http://indonesiacitibnk.com info@indonesiacitibnk.com paul.gabriel1963@gmail.com
+++++++++++++++
Do not send documents or money! Read http://419advancefeefraud.blogspot.com/ ... ly_20.html The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html
*All websites below are job scams
*All websites below are job scams
http://www.hamsethengconsult.com (732) 986 9695 support@hamsethengconsult.com DNS-teamburna@gmail.com
https://www.siegelineservices.com (Scam website) support@siegelineservices.com +1 (631) 596-0631
http://www.cregscaffolding.com (206) 933-2414 support@cregscaffolding.comkaihua.wen@mail.com
and http://419advancefeefraud.blogspot.com/ ... -wire.html
Many 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.
**ALL websites below are fake (non-delivery scams)**
http://globalfidelitylink.com (scam website) +447045785810 +448435622541 info@fidelitydeliveryservices.pw DNS-millerscott009@gmail.com
http://bellairca.com (scam website) info@bellairca.com
http://bellairccs.pw (scam website) info@bellairccs.pw DNS=thermerr@gmail.com
http://alwilaf-ent.com (scam website) info@alwilaf-ent.com DNS=thermerr@gmail.com
http://skyexpdel.com (scam website) info@skyexpdel.com DNS=thermerr@gmail.com
http://starlexps.com (scam website) info@starlexps.com DNS=thermerr@gmail.com
http://hsscgroup.online (scam website) +971-52-953-0518 info@hs-scltd.com
http://www.turkiyatrusts.com (scam website) support@turkiyatrusts.com, info@turkiyatrusts.com kaihua.wen@mail.com
http://acl-logistics.com (scam website) hawlainvestments@gmail
http://sanipaxgroup.com (scam website) hawlainvestments@gmail
http://m-intercorp-courier.net (scam website) hawlainvestments@gmail
http://feldafood.net dhlexpresstracking (Scam website / PHISHING) nwaezeoku2013@gmail.com
https://www.deooil.com / info@deooil.com (Scam website)
https://www.ineasonline.com / +44 75 3713 0077 (Non-delivery scam)
http://topmedicalmarijuanas.com (Non-delivery scam)
http://englishbulldogpuppies.net (Non-delivery pet scam)
http://samoyedpuppyparadise.com (Non-delivery scam) +1 (385)-206-2139 (Non-delivery pet scam)
http://english-horse.com (Non-delivery scam) info@english-horse.com +44-186-569-3326 victorkostopoulos@gmail
http://polo-horse.com (Non-delivery scam) info@polo-horse.com +44-186-569-3326 victorkostopoulos@gmail.com
http://jwibearings.com (Non-delivery scam) robortcollins22@outlook.com +44-262-995-5621 / +1-7575-774-238
http://alphabetachemicals.com (non-delivery scam from Cameroon) DNS=visionpackhost@gmail.com "ayuk etta"
http://mmjmedicoprodispensary.com (Non-delivery scam) (610) 634-3375 johnsolution2017@gmail.com DNS=francfon@gmail.com (FRANCIS FON TEBOH)
http://scottishandnewcastle.com (Cameroonian non-delivery scam) info@scottishandnewcastle.com edgarvaas@gmail.com
http://seasidebathsalt.com (non-delivery scam from Cameroon) (774) 314-8358 kevintranz7102@gmail.com
http://www.dabstarkush.com (non-delivery scam from Cameroon) dabstarkush@gmail.com
http://bathsaltsale.com (non-delivery scam from Cameroon) (508) 556-0768 purechemicalsonline@outlook.com kevintranz7102@gmail.com
http://www.premiumk2incense.com (non-delivery scam from Cameroon) dabstarkush@gmail.com
++++++++++++++++++
**All websites below are fake banks used for loan scams and other advance fee fraud, most are from Nigeria, Ghana etc..,
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0 ... -fee-loans
https://b-cbd.com / +971 5 82571959 / +971 5 82571959 DNS-teamburna@gmail.com
https://orientfundtrust.com / +1 (test) 230-6424 info@orientfundtrust.com DNS-teamburna@gmail.com
https://hedgeft.com / +1 (705) 230-6424 info@hedgeft.com DNS-teamburna@gmail.com
https://orientfundtrust.com / +343 5434 54345 / +1 (test) 230-6424
https://equityguaranteefunds.com / +1 (613) 703-6088 info@equityguaranteefunds.com
https://www.capitalfinancetrust.com / +1 613 519 5944 info@capitalfinancetrust.com
https://www.monarchft.com / +3-909-994-40092 info@monarchft.com
https://united-banki.com / +1 251 239 9600 info@united-banki.com
https://www.stephanschmidheinytrust.com (Loan scam)
http://my2-umy.online (Fake Bank) DNS=thermerr@gmail.com
http://citibkn.online (Fake Bank) DNS=thermerr@gmail.com
http://vtbcapitalplc.com (Fake Bank) info@vtbcapitalplc.com
http://taxomacredittrust.com (Fake Bank) +27 [846] 325-286 support@taxomacredittrust.comkaihua.wen@mail.com
http://fspfunds.org (Scam website) info@fspfunds.org (917) 231-9906 kaihua.wen@mail.com
http://silverlinning.org (Scam website) +971 556 114 796 kaihua.wen@mail.com
http://usaroyalbnk.com +(1) 610.668.4701 info@usaroyalbnk.com
http://bancos-de-espana.com +34-612-552-644 +34-918-298-440 +34-911-813-382 paul.gabriel1963@gmail.com
http://indonesiacitibnk.com info@indonesiacitibnk.com paul.gabriel1963@gmail.com
+++++++++++++++
Do not send documents or money! Read http://419advancefeefraud.blogspot.com/ ... ly_20.html The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!
Please Read http://419advancefeefraud.blogspot.com/ ... their.html
and http://419advancefeefraud.blogspot.com/ ... -wire.html
*All websites below are job scams
*All websites below are job scams
http://www.hamsethengconsult.com (732) 986 9695 support@hamsethengconsult.com DNS-teamburna@gmail.com
https://www.siegelineservices.com (Scam website) support@siegelineservices.com +1 (631) 596-0631
http://www.cregscaffolding.com (206) 933-2414 support@cregscaffolding.comkaihua.wen@mail.com
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