For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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://www.jaratradingbv.nl (Cameroonian non-delivery scam)
JARA TRADING B.V
sales@jaratradingb.nl
Skype: live:jaratbv
Phone: +31 (23) 302 0455
Address: HOOFDWEG 00716
2132BV HOOFDDORP NETHERLANDS
We cater to a large number of Corporate, Exporter, Retail & Wholesale Customers across the Middle East, USA, UK, the world at large and also Africa.
77.104.148.218
Domain name jaratradingbv.nl
Status active
Registrant Daniel Frits
Administrative contact danielfrits103@gmail.com
Registrar Registrar.eu
Willem Buytewechstraat 40
3024BN ROTTERDAM
Netherlands
Technical contact(s) danielfrits103@gmail.com
DNSSEC no
Domain nameservers ns1.es24.siteground.eu
ns2.es24.siteground.eu
Creation Date 2016-09-08
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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://www.jaratradingbv.nl (Cameroonian non-delivery scam)
JARA TRADING B.V
sales@jaratradingb.nl
Skype: live:jaratbv
Phone: +31 (23) 302 0455
Address: HOOFDWEG 00716
2132BV HOOFDDORP NETHERLANDS
We cater to a large number of Corporate, Exporter, Retail & Wholesale Customers across the Middle East, USA, UK, the world at large and also Africa.
77.104.148.218
Domain name jaratradingbv.nl
Status active
Registrant Daniel Frits
Administrative contact danielfrits103@gmail.com
Registrar Registrar.eu
Willem Buytewechstraat 40
3024BN ROTTERDAM
Netherlands
Technical contact(s) danielfrits103@gmail.com
DNSSEC no
Domain nameservers ns1.es24.siteground.eu
ns2.es24.siteground.eu
Creation Date 2016-09-08
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