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.
Details: http://stop419scams.com/ viewtopic.php?t=125
(Cameroonian Non-delivery scam)
http://www.ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai
NTUMBA GROUP LTD
Phone: +256-7044-29291
Fax : +256 -70482209
Whatsapp : +256-7044-29291
info@ntumbagroupltd.com / ntumbagroupltd@gmail.com
online.service@ntumbagroupltd. com
63/65 Namuwongo Rd, Kampala, Uganda
All FRAUDS from the same West African scammer gang: framexshipping.com, moritenjahgt.com, atlanticcargolines.com, ntumbagroupltd.com,
Victim reports the following money transfer connected to some of those scams:
MORITE NJAH GENERAL TRADING (TANGWE MORITE NJAH)
P.O. Box 14125 Al Bustan Ajman – DUBAI
104.16.91.230
104.16.90.230
104.16.87.230
104.16.89.230
104.16.88.230
Domain Name: NTUMBAGROUPLTD.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-10-15T03:32:16Z
Creation Date: 2017-08-02T10:55:28Z
Registry Expiry Date: 2018-08-02T10:55:28Z
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.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.
Details: http://stop419scams.com/
(Cameroonian Non-delivery scam)
http://www.ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai
NTUMBA GROUP LTD
Phone: +256-7044-29291
Fax : +256 -70482209
Whatsapp : +256-7044-29291
info@ntumbagroupltd.com / ntumbagroupltd@gmail.com
online.service@ntumbagroupltd.
63/65 Namuwongo Rd, Kampala, Uganda
All FRAUDS from the same West African scammer gang: framexshipping.com, moritenjahgt.com, atlanticcargolines.com, ntumbagroupltd.com,
Victim reports the following money transfer connected to some of those scams:
MORITE NJAH GENERAL TRADING (TANGWE MORITE NJAH)
P.O. Box 14125 Al Bustan Ajman – DUBAI
104.16.91.230
104.16.90.230
104.16.87.230
104.16.89.230
104.16.88.230
Domain Name: NTUMBAGROUPLTD.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-10-15T03:32:16Z
Creation Date: 2017-08-02T10:55:28Z
Registry Expiry Date: 2018-08-02T10:55:28Z
Name Server: LOGAN.NS.CLOUDFLARE.COM
Name Server: MAYA.NS.CLOUDFLARE.COM
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