info@maroccokft.com / maroccokft.com (Cameroonian non-delivery scam)
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info@maroccokft.com / maroccokft.com (Cameroonian non-delivery scam)
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/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://maroccokft.com (Cameroonian non-delivery scam)
MAROCCO KFT
Tel: +[highlight=yellow]36 21 252 3661[/highlight]
Email: info@maroccokft.com
“MAROCCÓ” Kereskedelmi Betéti Társaság.
1182 Budapest, Székelyudvarhely u. 9.
VAT Number: 28247917-1-43
Register Number: [highlight=yellow]01-06-115740[/highlight]
Alapítás dátuma: 1992 Hungary
Phone: +[highlight=yellow]36 21 252 3661[/highlight] / [highlight=yellow]36212523661[/highlight]
Email: info@maroccokft.com
Web: www.maroccokft.com
.. lemke@maroccokft.com
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, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125
2400:cb00:2048:1::681b:9f11
2400:cb00:2048:1::681b:9e11
104.27.158.17
104.27.159.17
Domain Name: MAROCCOKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: KEN.NS.CLOUDFLARE.COM
Name Server: RUTH.NS.CLOUDFLARE.COM
Updated Date: 18-jul-2016
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://maroccokft.com (Cameroonian non-delivery scam)
MAROCCO KFT
Tel: +[highlight=yellow]36 21 252 3661[/highlight]
Email: info@maroccokft.com
“MAROCCÓ” Kereskedelmi Betéti Társaság.
1182 Budapest, Székelyudvarhely u. 9.
VAT Number: 28247917-1-43
Register Number: [highlight=yellow]01-06-115740[/highlight]
Alapítás dátuma: 1992 Hungary
Phone: +[highlight=yellow]36 21 252 3661[/highlight] / [highlight=yellow]36212523661[/highlight]
Email: info@maroccokft.com
Web: www.maroccokft.com
.. lemke@maroccokft.com
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, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125
2400:cb00:2048:1::681b:9f11
2400:cb00:2048:1::681b:9e11
104.27.158.17
104.27.159.17
Domain Name: MAROCCOKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: KEN.NS.CLOUDFLARE.COM
Name Server: RUTH.NS.CLOUDFLARE.COM
Updated Date: 18-jul-2016
Creation Date: 15-jul-2016
Expiration Date: 15-jul-2017