Friday, February 2, 2018

ksgetranke.com (Non-delivery scam)

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.ksgetranke.com (Non-delivery scam)
KS Getranke Gmbh *Fake*
Silcherweg 1, 89075 Ulm, Baden-Württemberg
Bundesrepublik Deutschland
Phone : +49 1521 7569 611
Email : info@ksgetranke.com
Live Chat & Call Us
Phone : +4915217569611
Skype : Jurgen.carl1
Email : info@ksgetranke.com 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Chi Emmanuel, aka Chi Phatfarm http://antifraudintl.org/threads/chi-emmanuel-aka-chi-phatfarm-aka-junior-phatfarm-cameroon-scammer.75653/

108.167.140.200
   Domain Name: KSGETRANKE.COM
   Registrar URL: http://www.launchpad.com
   Updated Date: 2017-11-04T12:47:19Z
   Creation Date: 2017-11-04T12:47:19Z
   Registry Expiry Date: 2018-11-04T12:47:19Z
   Name Server: NS8309.HOSTGATOR.COM
   Name Server: NS8310.HOSTGATOR.COM
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rootlaws.com (Fake Law Firm / advance fee fraud)



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

http://rootlaws.com (Fake Law Firm / advance fee fraud)
Root Law Chambers *Fake*
No 67 Oringwo Street,
GRA phase II port Harcourt
Rivers State
Lagos Office.
Plot 22,Block 02 oniru Estate,
Lagos Nigeria.
Tel:+234-7084091697
Tel: +234-7088819006
Email: info@rootlaws.com
Name: Mr. Fredrick Isiukwu
Tel: +2349027614878
Minister of Niger Delta
Name: Mr. Usani Uguru
Cell phone: +234 9022032177
Tel. : +2348123595345
Fax : +2348080545818
Tel: +234-808-776-4328
E-mail: info@ndmgov-ng.com
E-mail: tender@ndmgov-ng.com
  E-mail: admin@ndmgov-ng.com

192.185.129.86
   Domain Name: ROOTLAWS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-12-20T19:25:35Z
   Creation Date: 2017-12-20T18:37:44Z
   Registry Expiry Date: 2018-12-20T18:37:44Z
   Name Server: NS1.CP-HT-4.WEBHOSTBOX.NET
   Name Server: NS2.CP-HT-4.WEBHOSTBOX.NET
Registrant Name: johnson
Registrant Organization: Chambers
Registrant Street: Plot 22,Block 02 oniru Estate   
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 101001
Registrant Country: NG
Registrant Phone: +234.7084891695
Registrant Email: rootlawschambers@gmail.com
rootlaws.com    IN    SOA    
server:    ns1.cp-ht-4.webhostbox.net
email:    cpanel@webhostbox.net
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Thursday, February 1, 2018

humanresource.hotelmonaco@gmail.com / Scammers Impersonating Hotel Monaco & Cargo Delivery Couriers / Fake Job Scam Fraud

From: humanresource.hotelmonaco@gmail.com

Dear applicant ,

CONGRATULATION

       We received a mail from the Diplomat at the American Embassy regarding your job in our hotel .Your Visa , Work Permit and Employment Authorization Card . A higher Authorized Visa , Work Permitand Employment Authorization Card has been approved so that you  can
come here and start work with us in Hotel Monaco Baltimore Maryland U.S.A .

     The Diplomat will send them to you through CARGO DELIVERY COURIERS INTERNATIONAL  today . He already registered  for the transportation and you need to pay US$250 to the delivery agency for the
transportation of the documents.

NOTE :

     Contact the CARGO DELIVERY COURIERS INTERNATIONAL to inquire about the transportation and delivery of your documents at

- Email: info@cargodelivery.us
- Phone : +1 (410) 609-4162
- Web:  www.cargodelivery.us

    He also said when you read from the CARGO DELIVERY COURIERS INTERNATIONAL you should let us know . Please do inform us as soon as you contact the Cargo Delivery Couriers agency or if you received an email from the agency regarding the documents

Thanks and waiting


Morgan Shaw
Human Resource
Hotel Monaco Baltimore
Tel:  +1 (240) 2036766 

Scam Domain

31.220.2.120
Domain Name: cargodelivery.us
Registry Domain ID: D59245953-US
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-07T21:39:28Z
Creation Date: 2017-04-01T21:21:19Z
Registry Expiry Date: 2018-03-31T23:59:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C59245949-US
Registrant Name: soney sky
Registrant Organization: Global Escrow
Registrant Street: 20241 madison av
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.9703358289
Registrant Phone Ext:
Registrant Email: melaneeter@gmail.com

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liquidmercurytrade.com / Chi Awah (Non-delivery scam)

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.liquidmercurytrade.com / Chi Awah (Non-delivery scam)
Liquid Mercury Trade
Address :No. 78.9, Judging Industrial Park, 
Jinshan District, Shanghai City, China.
Business Phone :+86- 159 68199443 
info@liquidmercurytrade.com
Liquid Mercury Trade Co., Ltd. was established since 2007
We accept payments BY T/T(for large orders), Money Gram and Western union( for small orders).

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com

185.28.23.91
   Domain Name: LIQUIDMERCURYTRADE.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-12-19T18:14:16Z
   Creation Date: 2017-12-19T18:13:08Z
   Registry Expiry Date: 2018-12-19T18:13:08Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Registrant Name: Awah chi
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: chi_awah@yahoo.com
liquidmercurytrade.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com
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kinpestrading.com / Chi Awah (Non-delivery scam)

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://kinpestrading.com / Chi Awah (Non-delivery scam)
Kinpestrading Group
Hartlebury Trading Estate,
Kidderminster,Worcestershire DY10 4JB
Call Us +44 702 407 3588 / 447024073588
Avon House,Hartlebury Trading Estate,Kidderminster, Worcestershire DY10 4JB.
info@kinpestrading.com
jlaudsin@kinpestrading.com

The following frauds where all setup by Chi Awah Policarp, a.k.a. DjSkeeper from Cameroon currently living in Hangzhou China.
tchindatrading.com
majonesagro.com
liquidmercurytrade.com
kinpestrading.com
mja-global.com
brf-globol.com
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/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

185.28.23.91
   Domain Name: KINPESTRADING.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-11-23T18:43:37Z
   Creation Date: 2017-11-23T18:41:11Z
   Registry Expiry Date: 2018-11-23T18:41:11Z
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
Registrant Name: Awah chi
Registrant Street: xihu district,wensan road 
Registrant City: Hangzhou
Registrant State/Province: Xihu
Registrant Postal Code: 31000
Registrant Country: CN
Registrant Phone: +86.15968199443
Registrant Email: chi_awah@yahoo.com
kinpestrading.com    IN    SOA    
server:    ns33.boxsecured.com
email:    cpanel@hosting24.com
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