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.
http://jbssa.com (Cameroonian non-delivery scam)
JBS® USA (Fake)
1770 Promontory Circle
Greeley, CO 80634
970.506.8000
Cameron.Bruett@jbssa.com
970.506.8192
Dunham.Winoto@pilgrims.com
Dunham.Winoto@pilgrims.com
Details of the bank account used by this criminal to receive stolen funds...
ACCOUNT NAME: BRF INTERNATIONAL
COMPANY ADDRESS: 001 BRF STREET TSINGA YAOUNDE
BANK NAME: BANQUE ATLANTIQUE CAMEROUN
BANK ADDRESS: 2933 AKWA DOUALA
IBAN: CM2110034110069183503000077
COUNTRY: CAMEROUN
SWIFT CODE: ATCRCMCMXXX
Same scammer as jbs-us.com and jbs-international.com both redirecting to jbssa.com
Domain Name: JBS-US.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-01-06T16:42:10Z
Creation Date: 2017-01-06T16:30:23Z
Registry Expiry Date: 2018-01-06T16:30:23Z
Name Server: NS1.FLOKINET.NET
Name Server: NS2.FLOKINET.NET
Name Server: NS3.FLOKINET.NET
Name Server: NS4.FLOKINET.NET
185.62.38.195
Domain Name: JBS-INTERNATIONAL.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-10-11T21:41:05Z
Creation Date: 2017-05-15T22:54:36Z
Registry Expiry Date: 2018-05-15T22:54:36Z
Name Server: NS319.EDNS1.COM
Name Server: NS320.EDNS1.COM
jbs-international.com IN SOA
server: ns319.edns1.com
email: markhurk1@gmail.com
185.62.38.195
Domain Name: JBS-INTERNATIONAL.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-10-11T21:41:05Z
Creation Date: 2017-05-15T22:54:36Z
Registry Expiry Date: 2018-05-15T22:54:36Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS319.EDNS1.COM
Name Server: NS320.EDNS1.COM
jbs-international.com IN SOA
server: ns319.edns1.com
email: markhurk1@gmail.com
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.
http://jbssa.com (Cameroonian non-delivery scam)
JBS® USA (Fake)
1770 Promontory Circle
Greeley, CO 80634
970.506.8000
Cameron.Bruett@jbssa.com
970.506.8192
Dunham.Winoto@pilgrims.com
Dunham.Winoto@pilgrims.com
Details of the bank account used by this criminal to receive stolen funds...
ACCOUNT NAME: BRF INTERNATIONAL
COMPANY ADDRESS: 001 BRF STREET TSINGA YAOUNDE
BANK NAME: BANQUE ATLANTIQUE CAMEROUN
BANK ADDRESS: 2933 AKWA DOUALA
IBAN: CM2110034110069183503000077
COUNTRY: CAMEROUN
SWIFT CODE: ATCRCMCMXXX
Same scammer as jbs-us.com and jbs-international.com both redirecting to jbssa.com
Domain Name: JBS-US.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-01-06T16:42:10Z
Creation Date: 2017-01-06T16:30:23Z
Registry Expiry Date: 2018-01-06T16:30:23Z
Name Server: NS1.FLOKINET.NET
Name Server: NS2.FLOKINET.NET
Name Server: NS3.FLOKINET.NET
Name Server: NS4.FLOKINET.NET
185.62.38.195
Domain Name: JBS-INTERNATIONAL.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-10-11T21:41:05Z
Creation Date: 2017-05-15T22:54:36Z
Registry Expiry Date: 2018-05-15T22:54:36Z
Name Server: NS319.EDNS1.COM
Name Server: NS320.EDNS1.COM
jbs-international.com IN SOA
server: ns319.edns1.com
email: markhurk1@gmail.com
185.62.38.195
Domain Name: JBS-INTERNATIONAL.COM
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2017-10-11T21:41:05Z
Creation Date: 2017-05-15T22:54:36Z
Registry Expiry Date: 2018-05-15T22:54:36Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: 480-624-2505
Name Server: NS319.EDNS1.COM
Name Server: NS320.EDNS1.COM
jbs-international.com IN SOA
server: ns319.edns1.com
email: markhurk1@gmail.com
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