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://www.gidicontainers.com (Non-delivery scam)
Contact Person - Robert Clint
COMPANY: RAT RECYCLING AND TRADING PTY LTD
ADDRESS: 138 VAN DALEN ROAD,RUIMSIG ROODEPOORT
JOHANNESBURG GAUTENG 1724,SOUTH AFRICA
Telephone: +27784898993 | Fax: +27864155317 / 0784898993
Email: sales@gidicontainers.com
robert.clint24@gmail.com
ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/ viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/ viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/ viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/ viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/ viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/ viewtopic.php?t=230
Petit Elvis http://stop419scams.com/ viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/ viewtopic.php?t=433
Mfor Hans http://stop419scams.com/ viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/ viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/ viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/ forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud. blogspot.ca/2016/02/ gozabullongtradingandprojectsc oza.html
50.6.20.2
Domain Name: GIDICONTAINERS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-11-14T16:45:09Z
Creation Date: 2017-11-14T16:45:08Z
Registry Expiry Date: 2018-11-14T16:45:08Z
Name Server: NS21.IXWEBHOSTING.COM
Name Server: NS22.IXWEBHOSTING.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://www.gidicontainers.com (Non-delivery scam)
Contact Person - Robert Clint
COMPANY: RAT RECYCLING AND TRADING PTY LTD
ADDRESS: 138 VAN DALEN ROAD,RUIMSIG ROODEPOORT
JOHANNESBURG GAUTENG 1724,SOUTH AFRICA
Telephone: +27784898993 | Fax: +27864155317 / 0784898993
Email: sales@gidicontainers.com
robert.clint24@gmail.com
ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/
Jude Tangmoh Zechia http://419advancefeefraud.
50.6.20.2
Domain Name: GIDICONTAINERS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-11-14T16:45:09Z
Creation Date: 2017-11-14T16:45:08Z
Registry Expiry Date: 2018-11-14T16:45:08Z
Name Server: NS21.IXWEBHOSTING.COM
Name Server: NS22.IXWEBHOSTING.COM
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