info@etngroupsltd.com / etngroupsltd.com/ (West African non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Squirrel
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info@etngroupsltd.com / etngroupsltd.com/ (West African non-delivery scam)

#1

Unread post by Secret Squirrel » Sat Nov 19, 2016 9:04 pm

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
Image Image
http://www.etngroupsltd.com/ (West African non-delivery scam)
ETN GROUP
Mrs. Gina Magda
Address : Mahir Iz Cad. No:23, Altunizade, Uskudar, 34260 Istanbul Turkey
Phone : +[highlight=yellow]00370 651 89349[/highlight] / [highlight=yellow]37065189349[/highlight] (Anonymous Lithuanian mobile)
Email: info@etngroupsltd.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

69.73.180.129
Domain Name: ETNGROUPSLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Updated Date: 19-sep-2016
Creation Date: 19-sep-2016
Expiration Date: 19-sep-2017
DNS records:
server: ns1-briscoe.nswebhost.com
email: benyella@yahoo.com (BENYELLA NJEKO - CLONE MULTIMEDA)



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