Tuesday, January 10, 2017

equityintllawfirm.com (Import-Export scam / advance fee fraud)

For further information on these Scams, please Read  West Africa Import/Export procurement scam: http://419advancefeefraud.blogspot.com.tr/2012/08/import-export-scam.html
also 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://equityintllawfirm.com (Import-Export scam / advance fee fraud)
Rue Joffre Akwa, Littoral Region
B.P 12017.
Republic of Cameroon
E-mail:         info@equityintllawfirm.info
Telephone:      +237 666 844 502

equityintllawfirm.com was cloned from honestychambers.com which appears to have been legitimate but no longer exist.
equityintllawfirm.info (no website) used for scam email only.

screenshot of honestychambers.com taken June 05, 2011 shows that it preceded the 2012 registration of equityintllawfirm.com:
http://dawhois.com/www/honestychambers.com.html

On honestychambers.com, photo of Barrister SHAFACK LIKHENE SIMON http://web.archive.org/web/20120808005708/http://honestychambers.com/about.html
is now used with fake name "Barrister JEAN JACQUES MOTALE"

The original honestychambers.com read...
Barrister SHAFACK LIKHENE SIMON ( Founder & Senior Partner )
Admitted 1989 Cameroon Bar.  LLB Law from the University of Yaounde, Diplomas in Real Estate Law and Property management from Randall School of Real Estate, Omaha, NE, U.S.A.

http://equityintllawfirm.com/index.php?option=com_content&view=article&id=5&Itemid=10
Barrister JEAN JACQUES MOTALE ( Founder & Senior Partner )
Admitted 1989 Cameroon Bar. LLB Law from the University of Yaounde, Diplomas in Real Estate Law and Property management from Randall School of Real Estate, Omaha, NE, U.S.A.

Also, photo of so-called "Barrister WANGO JOSEPH MAMADU" http://equityintllawfirm.com/index.php?option=com_content&view=article&id=5&Itemid=10
in fact belong to this individual http://www.postnewsline.com/2006/11/the_sdf_will_ta.html

Fake law firm equityintllawfirm.com is being used with fake website USF-CASDC.org http://419advancefeefraud.blogspot.ca/2017/01/usf-casdcorg-west-africa-importexport.html
http://waimaoquan.alibaba.com/bbs/read-htm-tid-2946222-fid-57.html
The website USF CASDC is online fraud that will inform you by one of victim tracker that you win a tender of supply something like tissue or bottled water or ect ... then they  will suggest an attorney in Cameroon to begin the registration process as they give you only 72 hours or you will loose the bid.

This fake lawyer will ask money by western union to begin the registration fees and u know the rest ...
It is a FRAUD/SCAM
Names : Janette tchimbiya (owner of Fake company TCHIMBIYA COMPANY registred on tradekey and alibaba )
She is looking for victim of fraud.
Phone : +237653550815
Mail : tchimbiya54@gmail.com
Western union receiver :
Surname : EBUEME
LAST NAME :ONUOHA ORJI
Address:Rue Joffre Akwa
Douala littoral region - Cameroon
Fake Lawyer :
Barr. JEAN JACQUE MOTALE
+237 666 844 502
Fake website : http://www.equityintllawfirm.com
Others name : P.Onanku , Enner Rawn , ect ...
They will also give other reference in India and USA with fake number ...

Registrant of EQUITYINTLLAWFIRM.INFO (services.dcc@gmail.com) was also involved in this other Tendering scam:
http://scamsurvivors.com/forum/viewtopic.php?f=46&t=14978&start=60
Re: Cameroon Government Contract Bidding Scams
Dec 08, 2013
FOREIGN TRANSFER REGULATORY AUTHORITY
CRYSTAL CHAMBERS DOUALA CAMEROON
Email: services.dcc@gmail.com

77.104.156.91
Domain Name: EQUITYINTLLAWFIRM.INFO
Domain ID: D503300000016933108-LRMS
WHOIS Server:
Referral URL: www.tucows.com
Updated Date: 2016-09-20T20:31:58Z
Creation Date: 2016-07-22T07:19:29Z
Registry Expiry Date: 2017-07-22T07:19:29Z
Sponsoring Registrar: Tucows Domains Inc.
Sponsoring Registrar IANA ID: 69
Registrant ID: tu3djcKrM9raLCQV
Registrant Name: ASOH WILLIAM
Registrant Organization: ASOH WILLIAM
Registrant Street: AKWA
Registrant City: douala
Registrant State/Province: XX
Registrant Postal Code: N/A
Registrant Country: CM
Registrant Phone: +237.77203021
Registrant Email: services.dcc@gmail.com

192.185.29.160
   Domain Name: EQUITYINTLLAWFIRM.COM
   Registrar: ACTIVE REGISTRAR, INC.
   Sponsoring Registrar IANA ID: 1090
   Whois Server: whois.activeregistrar.com
   Referral URL: http://www.activeregistrar.com
   Name Server: NS971.WEBSITEWELCOME.COM
   Name Server: NS972.WEBSITEWELCOME.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 17-apr-2016
   Creation Date: 15-apr-2012
   Expiration Date: 15-apr-2017
DNS Records
equityintllawfirm.com   IN      SOA
server: ns971.websitewelcome.com
email:  fongoum_blaise@yahoo.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !