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fanextrade.net (Cameroonian non-delivery scam)

Posted: Sun Dec 24, 2017 5:37 pm
by Secret Squirrel
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

fanextrade.net (Cameroonian non-delivery scam)
FANEX TRADE SP. Z O.O. SP.K. (Fake / advance fee fraud)
Mr.Piotr Bauer
ul.Obwodowa 111 84-240 Reda,Poland, Romania, Poland, Greece
Mobile : +30-3599862680, +30-3597129466
303599862680, 303597129466
Branch Address : 5 Steva Nedelya, Sq. 1000, Sofia, Bulgaria

Commodity scammers in Poland, Germany and Hungary have used the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
Details: viewforum.php?f=7

here are some Cameroon scammers that have been identified as living in Poland:
As an example of what you could be dealing with, here are scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
Gilbert Ntui Etah

West African scammers that have been identified as living in Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
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
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755

Scam Domain - Read Identifying Scam Websites

52.74.16.173
Domain Name: FANEXTRADE.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-06-19T05:12:51Z
Creation Date: 2017-06-19T05:12:50Z
Registry Expiry Date: 2018-06-19T05:12:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Piotr Bauer
Registrant Organization: Fanex Trade Sp. z o.o. Sp.k
Registrant Street: Obwodowa 111, 84-240 Reda
Registrant City: Poland
Registrant State/Province: Pella
Registrant Postal Code: 04274
Registrant Country: GR
Registrant Phone: +48.905347791107
Registrant Email: piotrfanextrade@gmail.com
fanextrade.net IN SOA
server: ns2.weblink.in
email: info@fanextrade.net

Re: fanextrade.net (Cameroonian non-delivery scam)

Posted: Mon Jan 27, 2020 5:55 pm
by Secret Agent Man
Scammer is now using these contact details

fanextrade@consultant.com
+48513257024
these numbers were additionally entered on the fake invoice: +48532759303 +4863211 3178