babdelite@gmail.com / magnetgroupltd.co.za (Cameroonian non-delivery scam)

[Secret Squirrel]

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://magnetgroupltd.co.za (Cameroonian non-delivery scam)
Power Magnet International Pty Ltd
(No website)

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

184.168.221.3
1a. domain : magnetgroupltd.co.za
1c. Registrar : 1API GmbH
2a. registrant : JOHN FOTEH
2b. registrantpostaladdress: Molyko Street, ,Buea, South West, 00237, CM
2j. registrantphone : +[highlight=yellow]237.653276859[/highlight]
2l. registrantemail : babdelite@gmail.com
3e. creationdate : 2015/12/07 20:47:10
6a. primnsfqdn : ns81.domaincontrol.com
6e. secns1fqdn : ns82.domaincontrol.com

Domain Name: magnetgroupltd.co.za
Domain ID: dom_2U0QB--1
WHOIS Server: coza-whois11.dns.net.za

Updated Date: 2015-12-07T18:47:58Z
Creation Date: 2015-12-07T18:47:10Z
Registry Expiry Date: 2016-12-07T18:47:10Z
Sponsoring Registrar: 1API GmbH
Domain Status: ok https://icann.org/epp#ok

Registrant ID: CR210493100-JIQI
Registrant Name: JOHN FOTEH
Registrant Organization:
Registrant Street: Molyko Street,
Registrant City: Buea
Registrant State/Province: South West
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +[highlight=yellow]237.653276859[/highlight]
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: babdelite@gmail.com