Monday, January 29, 2018

ratdieselgenerators.co.uk (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://ratdieselgenerators.co.uk (Non-delivery scam)
RECYCLING & TRADING GENERATORS
245 GLASGOW ROAD,RUTHERGLEN, G73 1SU GLASGOW
Tel: +44(0)1412804264 / 441412804264
Mob: +44(0)7451212308 / 447451212308
whatsapp:+4915735989464
Fax: +44(0)8641553571 / 448641553571
Email: sales@ratdieselgenerators.co.uk
Fax: +44(0)864155317 / 27864155317
SOUTH AFRICAN CONTACT
RECYCLING & TRADING GENERATORS
South Ave, Diepsloot West 8, Diepsloot
Johannesburg Gauteng 2189 South Africa
Landline: +27(0)11 083 7072
Mobile: +27(0)71 836 8401 / 0718368401
Fax: +27(0)86 415 5317
27110837072 / 27864155317 / 27718368401
Email: sales@ratdieselgenerators.co.uk
+494022611604

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

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

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
Chi Emmanuel, aka Chi Phatfarm http://antifraudintl.org/threads/chi-emmanuel-aka-chi-phatfarm-aka-junior-phatfarm-cameroon-scammer.75653/

50.6.0.2
Domain name:  ratdieselgenerators.co.uk
Registrar: http://uk.godaddy.com
Registered on: 24-Nov-2017
Expiry date: 24-Nov-2018
Last updated: 25-Nov-2017
Name servers:
ns21.ixwebhosting.com
ns22.ixwebhosting.com
ratshippingcontainers.co.uk    IN    SOA    
server:    ns21.ixwebhosting.com
email:    admin@ixwebhosting.com

ratshippingcontainers.co.uk/ (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://ratshippingcontainers.co.uk/ (Non-delivery scam)
RECYCLING & TRADING CONTAINERS
245 GLASGOW ROAD
RUIMSIG ROODEPOORT
RUTHERGLEN, GLASGOW G73 1SU
United Kingdom (UK)
Phone: +44(0)1412804264 / 441412804264
Secondary phone: +44(0)7451212308 / 447451212308
Fax: +44(0)864155317 / 44864155317
Email: uk@ratshippingcontainers.co.uk
RECYCLING & TRADING CONRAINERS
South Ave, Diepsloot West 8, Diepsloot
Johannesburg Gauteng 2189 South Africa
Landline: +27(0)11 083 7072
Mobile: +27(0)71 836 8401
Fax: +27(0)86 415 5317
27110837072 / 27864155317 / 27718368401
Email: jhb@ratshippingcontainers.co.uk

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

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

50.6.0.2
Domain name: ratshippingcontainers.co.uk
Registrar: http://uk.godaddy.com
Registered on: 24-Nov-2017
Expiry date: 24-Nov-2018
Last updated: 25-Nov-2017
Name servers:
ns21.ixwebhosting.com
ns22.ixwebhosting.com
ratshippingcontainers.co.uk    IN    SOA    
server:    ns21.ixwebhosting.com
email:    admin@ixwebhosting.com

containersandgensetsa.co.za (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. 

https://containersandgensetsa.co.za (Non-delivery scam)
R.A.T. Containers
45th Ave, Sherwood
Durban South Africa 4091 Kwazulu Natal
https://containersandgensetsa.co.za
sales@containersandgensetsa.co.za
+27(0)31 813 5151 - +27(0)86 415 5317
27318135151 / 27864155317
Shipping Containers SA

ALL advance fee frauds from the same scammer...
ratcontainers-australia.com
ratdieselgenerators.co.uk
ratshippingcontainers.co.uk
containersandgensetsa.co.za
ratgensetandcontainers.co.za
ratrecyclingandtrading.net
gidicontainers.com
sagensetandcontainers.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM John Paul / AKEM Maximilian Sangtum https://scamnumbers.info/forum/viewtopic.php?p=10634
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html

109.73.229.95
Domain Name: containersandgensetsa.co.za
Updated Date: 2017-11-09T16:26:26Z
Creation Date: 2017-11-09T16:26:17Z
Registry Expiry Date: 2018-11-09T16:26:17Z
Registrant Name: Fred Quillen
Registrant Organization: Fred Quillen
Registrant Street: Pollys Way 432  
Registrant City: Maryville
Registrant Postal Code: 37801
Registrant Country: US
Registrant Phone: +1.4437201008
Registrant Email: jsamuelholdingpty@gmail.com
containersandgensetsa.co.za    IN    SOA    
server:    ns1.am13.siteground.biz
email:    dnsadmin@am13.siteground.biz