and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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/
http://www.nbdpapersservice.
NBD PAPERS SERVICE (PTY) LTD (Fake)
4 Louws, Paarl, 7624 Cape Town
Western Cape Province.
Phone No. : +2721 8139 759 / 27218139759
Email : sales@nbdpapersservice.co.za.
Website : www.nbdpapersservice.co.za
Skype : muller.pascoline
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 http://stop419scams.com/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Jude Tangmoh Zechia http://419advancefeefraud.
Details: http://stop419scams.com/
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 **
https://twitter.com/
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/
129.232.225.27
Domain Name: nbdpapersservice.co.za
Updated Date: 2017-01-19T19:33:54Z
Creation Date: 2017-01-19T19:33:08Z
Registry Expiry Date: 2018-01-19T19:33:08Z
Sponsoring Registrar: Hostking
Registrant ID: 75A5881147245BE3
Registrant Name: Jama Aden
Registrant Organization: NBD PAPERS SERVICE
Registrant Street: 54 Soetvlei Avenue, Constantia 7806, Cape Town
Registrant City: Cape Town
Registrant State/Province: Western Cape Province
Registrant Postal Code: 0027
Registrant Country: ZA
Registrant Phone: +27.625266305
Registrant Email: sales.nbdpapersservice@gmail.
nbdpapersservice.co.za IN SOA
server: cdns1.hkdns.co.za
email: cpanel@hostking.co.za
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