For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://transglowaylogistics.
Transgloway Logistics
Tel: +48(22) 219 7059 ( Poland Office )
Tel: +36306547932 ( Hungary Office )
info@transglowaylogistics.com
www.transglowaylogistics.com
Credit card fraud / PHISHING: http://transglowaylogistics.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
31.220.3.53
Domain Name: TRANSGLOWAYLOGISTICS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
Updated Date: 12-may-2017
Creation Date: 11-may-2017
Expiration Date: 11-may-2018
transglowaylogistics.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://transglowaylogistics.
Transgloway Logistics
Tel: +48(22) 219 7059 ( Poland Office )
Tel: +36306547932 ( Hungary Office )
info@transglowaylogistics.com
www.transglowaylogistics.com
Credit card fraud / PHISHING: http://transglowaylogistics.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Mbumelia Medard Fonka http://stop419scams.com/
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
31.220.3.53
Domain Name: TRANSGLOWAYLOGISTICS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
Updated Date: 12-may-2017
Creation Date: 11-may-2017
Expiration Date: 11-may-2018
transglowaylogistics.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
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