For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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://florentmd.com (Cameroonian non-delivery scam)
Florent Marrou Ltd.
17, Carnegie House ,21 Peterborough Road ,
Harrow Greater London HA1 2AX UK
Company No. 10749792
+44 20338 98001 / 442033898001
We are leading food wholesaler and distributor in UK and Germany, established in 1989. We have in our offer product from leading food products like Nestle, Heinz, Mars, RedBull, Coca Cola, Tchibo, Ferrero at most competitive prices.
As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
104.27.162.189
104.27.163.189
Domain Name: FLORENTMD.COM
Registrar URL: http://www.directnic.com
Updated Date: 2017-12-11T19:56:21Z
Creation Date: 2017-09-19T20:45:47Z
Registry Expiry Date: 2018-09-19T20:45:47Z
Name Server: APRIL.NS.CLOUDFLARE.COM
Name Server: SRI.NS.CLOUDFLARE.COM
Registrant Name: Florent Louis
Registrant Organization: Florent Marrou Ltd
Registrant Phone: +44.2033898001
Registrant Email: cbd09f96@opayq.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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://florentmd.com (Cameroonian non-delivery scam)
Florent Marrou Ltd.
17, Carnegie House ,21 Peterborough Road ,
Harrow Greater London HA1 2AX UK
Company No. 10749792
+44 20338 98001 / 442033898001
We are leading food wholesaler and distributor in UK and Germany, established in 1989. We have in our offer product from leading food products like Nestle, Heinz, Mars, RedBull, Coca Cola, Tchibo, Ferrero at most competitive prices.
As an example of what you could be dealing with, here are Cameroon scammers that have been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
104.27.162.189
104.27.163.189
Domain Name: FLORENTMD.COM
Registrar URL: http://www.directnic.com
Updated Date: 2017-12-11T19:56:21Z
Creation Date: 2017-09-19T20:45:47Z
Registry Expiry Date: 2018-09-19T20:45:47Z
Name Server: APRIL.NS.CLOUDFLARE.COM
Name Server: SRI.NS.CLOUDFLARE.COM
Registrant Name: Florent Louis
Registrant Organization: Florent Marrou Ltd
Registrant Phone: +44.2033898001
Registrant Email: cbd09f96@opayq.com
Just had them try and sell me goods
ReplyDeleteDid a track run on them
Open Details
Location
Country: Cameroon
Region: 09
City: Buea
Additional Information
OS: Windows 7
Device: Desktop
Browser/Client: Chrome 65.0.3325