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 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://csigl.com (Non-Delivery Scam)
CSIG / CASPIAN SEA INTERNATIONAL GOODS WHOLESALERS LLC
UAE - Dubai / info@csigl.com / support@csigl.com
Telephone: +971 55330390 / 97155330390
Cathode Copper Scrap, Origin: Poland, Holland, Thailand, South Africa, United State of America
Our Ambitious is attend to keep pace with the march of development and renaissance of the State and our desire to be a shareholder to build a bright future
Content copied from alaberest/com
166.62.10.190
Domain Name: CSIGL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-02-25T19:34:45Z
Creation Date: 2018-02-25T19:34:44Z
Registry Expiry Date: 2021-02-25T19:34:44Z
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Registrant Name: Hazem Mohamet
Registrant Street: UAE
Registrant City: Dubai
Registrant State/Province: N/A
Registrant Postal Code: 10172
Registrant Country: AE
Registrant Phone: +971.557506014
Registrant Email: ibm2013@yahoo.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://csigl.com (Non-Delivery Scam)
CSIG / CASPIAN SEA INTERNATIONAL GOODS WHOLESALERS LLC
UAE - Dubai / info@csigl.com / support@csigl.com
Telephone: +971 55330390 / 97155330390
Cathode Copper Scrap, Origin: Poland, Holland, Thailand, South Africa, United State of America
Our Ambitious is attend to keep pace with the march of development and renaissance of the State and our desire to be a shareholder to build a bright future
Content copied from alaberest/com
166.62.10.190
Domain Name: CSIGL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-02-25T19:34:45Z
Creation Date: 2018-02-25T19:34:44Z
Registry Expiry Date: 2021-02-25T19:34:44Z
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Registrant Name: Hazem Mohamet
Registrant Street: UAE
Registrant City: Dubai
Registrant State/Province: N/A
Registrant Postal Code: 10172
Registrant Country: AE
Registrant Phone: +971.557506014
Registrant Email: ibm2013@yahoo.com
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