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.
Details: http://stop419scams.com/
https://
Evergreen Continental Line
Protsenko, 23/5 Odessa, Ukraine 65031.
Tel: +380 732 088559
E: info@evagreencontinentalline.
Keizersveer 1/B, 4941 TA Raamsdonksveer, Netherlands
Tel: +31 10 340 0451
Sunlight international, Los Angeles, CA, USA
Tel: +1 (313) 777-6152
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
208.82.114.140
Domain Name: EVAGREENCONTINENTALLINE.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-06-06T02:21:51Z
Creation Date: 2018-06-06T01:32:54Z
Registry Expiry Date: 2019-06-06T01:32:54Z
Name Server: NS1.HOBOHOST.COM
Name Server: NS2.HOBOHOST.COM
114.82.208.in-addr.arpa IN SOA
server: ns1.ndchost.com
email: hostmaster@114.82.208.in-addr.
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.
Details: http://stop419scams.com/
https://
Evergreen Continental Line
Protsenko, 23/5 Odessa, Ukraine 65031.
Tel: +380 732 088559
E: info@evagreencontinentalline.
Keizersveer 1/B, 4941 TA Raamsdonksveer, Netherlands
Tel: +31 10 340 0451
Sunlight international, Los Angeles, CA, USA
Tel: +1 (313) 777-6152
All frauds from the same gang of West African scammers living in various countries:
rectrolaboratoty.com, issptradebv.com, bevelandlaboratory.com, moutontradingbv.com, bomakaminners.com, planeximtrading.com, evagreencontinentalline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
208.82.114.140
Domain Name: EVAGREENCONTINENTALLINE.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-06-06T02:21:51Z
Creation Date: 2018-06-06T01:32:54Z
Registry Expiry Date: 2019-06-06T01:32:54Z
Name Server: NS1.HOBOHOST.COM
Name Server: NS2.HOBOHOST.COM
114.82.208.in-addr.arpa IN SOA
server: ns1.ndchost.com
email: hostmaster@114.82.208.in-addr.
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