Monday, October 9, 2017

mjpapers.co.za (Non-Delivery Scam)


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

http://mjpapers.co.za (Non-Delivery Scam)
Banostar Papers (Pty) Ltd
Whatsapp Phone : +27 (0) 618-367-179
KNYSNA
Address: 2 Waenhout Ave, Knysna Industrial, Knysna, 6571
Western Cape
Republic of South Africa
Tel: +27-626-958-536
Fax: +27 865600633
Gmail: sales.banostapapers@gmail.com

129.232.133.54
Domain Name: mjpapers.co.za
Updated Date: 2017-09-16T15:48:55Z
Creation Date: 2017-09-16T15:48:09Z
Registry Expiry Date: 2018-09-16T15:48:09Z
Name Server: cdns1.hkdns.co.za
Name Server: cdns2.hkdns.co.za
Registrant Name: porters logistics
Registrant Organization: porterslogistics
Registrant Street: 23 boston  bellville  
Registrant City: cape town
Registrant State/Province: western cape
Registrant Postal Code: 7530
Registrant Country: ZA
Registrant Phone: +27.836711764
Registrant Email: porterslogistics100@gmail.com
mjpapers.co.za    IN    SOA    
server:    cdns1.hkdns.co.za
email:    cpanel@hostking.co.za

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