Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
http://diamondeli.com (Fake Shipper)
Diamond Delivery Service (Nigerian Advance Fee Fraud)
delivery@diamondeli.com
#223 Streatham High Road, London, SW16 1BS
Phone: +441618504548 / +44 161 850 4548
Same Nigerian scammer as christmorganslaws.com (Fake Law Firm)
Also from the same Nigerian scammer:
http://se-freightlogistics.ze.cx (Fake Shipper)
delivery@se-freightlogistics.ze.cx
+441865922382
+447405277328
These Nigerian scammer are involved in Money Mule Job Scam, Re-shipping Scam, Trunk Box and Romance Scam, fake hostage scam. Reported scammer names: "Christain Udoka Egbueyaba" "Kevin Oliseh Ohuche"
Scam Domain - Read Identifying Scam Websites
66.147.238.108
Domain Name: DIAMONDELI.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-29T13:01:43Z
Creation Date: 2019-10-29T13:01:42Z
Registry Expiry Date: 2020-10-29T13:01:42Z
Name Server: NS25.HOSTNOWNOW.COM
Name Server: NS26.HOSTNOWNOW.COM
Registrant Name: Maria Nne
Registrant Organization: 49 streeg street
Registrant Street: off abi nga line 128 obin ngwa
Registrant City: aba
Registrant State/Province: abia
Registrant Postal Code: 234804
Registrant Country: NIGERIA
Registrant Phone: +234.8025547854
Registrant Email: maria.carreiro@hotmail.ca
diamondeli.com IN SOA
server: ns25.hostnownow.com
email: contact@prodigitconsulting.com