Monday, August 12, 2013

ETRANIPORT.COM (Fake company / advance fee fraud)

No website yet, registered with fake details. Likely used by Guinean scammers for email purposes in commodity scams offering non-existent copper, gold etc..,

Domain Name: ETRANIPORT.COM (Fake company / advance fee fraud)
Registrar: REGISTER NV DBA REGISTER.EU
Whois Server: whois.register.eu
Referral URL: http://www.register.eu
Name Server: NS1.REGISTER.EU
Name Server: NS2.REGISTER.EU
Name Server: NS3.REGISTER.EU
Status: clientTransferProhibited
Updated Date: 16-may-2013
Creation Date: 16-may-2013
Expiration Date: 16-may-2014
Registrant:
ETRANIPORT
2312 MINIERE
2312 CONAKRY
GN

This may be part of it.
http://etraniport6.webnode.fr

Quote:
etraniport
Entreprise de transite import export et de consultant financier
En savoir plus : http://etraniport6.webnode.fr/contact/
Créer votre propre site web gratuitement: http://www.webnode.fr
etraniporte@yahoo.com
etraniport est le premier choix que vous devez faire lors de la recherche pour les entrepreneurs généraux. Nous travaillons dur pour fournir à nos clients des options créatives qui vous feront économiser du temps et de l'argent. Nous pouvons vous aider avec votre projet de construction, de réparation, rénovation de votre maison ou votre entreprise. Et si vous souhaitez recommencer à partir de zéro, nous pouvons vous aider à démolir et reconstruire votre propriété pour faire place à votre nouvelle vision.
The above text was plagiarized from this legitimate website

This is their scam ad
http://immobilier-recherche.une-anno...php?fiche=1849
Quote:
Recherche d'investisseur
We are a consulting company based in france and Guinea Conakry , we are looking for real investors to invest into Watr, Courant , Constructions and mining for more information dont hesitate to contact us . etraniporte@yahoo.com <==Advance fee FRAUD
Département : (11) Aude
Téléphone : 00224 24 718227 / 22424718227
Same scammer using a different fake name
http://sotieconsulting.webnode.fr/
Quote:
SOSSO TRADING IMPORT-EXPORT ET CONSULTANT
sotieconsulting@gmail.com
939 Kipe
Conakry
030 BP
00224 24 71 82 27 / 0022424718227
Bienvenue dans notre restaurant SOSSO TRADING IMPORT-EXPORT ET CONSULTANT
Group Sosso Trading and Import-export consulting is a consulting group specializing in trading, import-export in Africa and the world, w are constructing road, school, hospital, selling and buying .
We have customers located in areas of supermarkets, restaurants wholesalers and distributors, we also represent companies more passes, tourism and travel, product sales, mecanic equipment and accessories , cars , planes for all types of import-export Asian, African Europeans, American and Arabic.
Please visit us at the address 939 Kipe, Conakry. In case of booking or information about our activities, please contact us on tel.: 24 71 00 224 82 27 - email: sotieconsulting@gmail.com
Pour plus d’information veuillez explorer notre site web et ou nous contacter par email ou Téléphone, vous êtes la bienvenue parmi nos clients d’Afrique et du monde, notre équipe est à votre dispositions pour votre satisfaction.
Site : www.sotieconsulting.fr (doesn't exist)
We work closely with the largest financial institutions in the Arab world, Asians, Europeans and Americans, who have the ability to give free credit of all suspicion and verifiable by the African development Bank and other state institutions.
The credit is between 1Milliards Dollars or Euros to Dollars or Euros 25Milliars, our Group is ready to assist you in the process.
NB: no fee is payable for the issuance of credit just to fill procedures, for more information please contact us directly by email or phone
Milliards is French for $Billions

http://gn.viadeo.com/fr/profile/soss...ort-consulting copied from here
Quote:
The Group Sosso Trading and Import-export consulting is a consulting group specializing in trading, import-export in Africa and in the world of food products, meat, seafood hardware appliances, mechanical accessories for boats, aircraft and vehicle accessory building, office supplies, cosmetics.
We are also consultants specialize in the supply of military equipment, materials and protective equipment, solar and wind equipment , distributors of Gold , Uncut diamonds and Used.
Site: http://sotieconsulting.webnode.fr
Skype : samafrica3
Tel : 00224 24718227

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