poirot
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages: English Français
Fraud
http://www.capap-cm.org Dead
CAMEROON ASSOCIATION FOR POVERTY ALLEVIATION PROGRAM - CAPAP
365 AVENUE DE LA NATION
2nd FLOOR CAPAP BUILDING
B.P 6612,DOUALA SUB EST
DOUALA - CAMEROON
Tel: +(237) 76 62 63 45 / 76626345 / 23776626345 / 0023776626345 / 76626345
Email: capap(at)vfemail.net
info(at)capap-cm.org
.................
Show your interest by contacting our sole agents for above tender project below.
M/s: Dakota Sarl Cameroun
Mr. Sammuel Ndiko (CEO)
Email: dakotasarl@contractor.net M/s: Lakelouise Agency Cameroon
Rev.Mobiya Ismael Cédric (Owner)
Email: lakelouiseagency@live.fr
Another fraud from Cameroon scammers: http://www.camrubberfarm.com DEAD Most of the text and images copied from here
http://www.bio.ilstu.edu/armstrong/syllabi/rubber/rubber.htm
http://www.camrubberfarm.com [COLOR="Red"]Dead[/COLOR]
Cam Rubber Farm - Tiko
Fake/Bogus
http://www.c-mtc.com Dead
The Cameroon Ministry of Trade and Commerce.
Tel: +237 9982-5826 / 99825826 / 23799825826 / 0023799825826
Fax: +237 2227-8909 / 22278909 / 23722278909 / 0023722278909
Email: info@c-m-t-c.com
http://c-mtc.com.p11.hostingprod.com [B][COLOR="Red"]Dead[/COLOR][/B]
(exact copy of fake site http://www.c-mtc.com)
Domain Who Is Info
canonical name sbs-p11p.asbs.yahoodns.net.
aliases http://www.c-mtc.com
p11-pprr.geo.premiumservices.yahoo.com
addresses 69.147.83.187
69.147.83.188
98.136.50.138
Domain Whois record
Queried whois.internic.net with "dom c-mtc.com"...
Domain Name: C-MTC.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 29-apr-2010
Creation Date: 29-apr-2010
Expiration Date: 29-apr-2011
>>> Last update of whois database: Thu, 01 Jul 2010 21:11:26 UTC <<<
Queried whois.melbourneit.com with "c-mtc.com"...
Domain Name.......... c-mtc.com
Creation Date........ 2010-04-29
Registration Date.... 2010-04-29
Expiry Date.......... 2011-04-29
Organisation Name.... Gretchen Cantoni
Organisation Address. 58 Great Oak Dr
Organisation Address.
Organisation Address. Hudson
Organisation Address. 44236
Organisation Address. OH
Organisation Address. UNITED STATES
Admin Name........... Gretchen Cantoni
Admin Address........ 58 Great Oak Dr
Admin Address........
Admin Address........ Hudson
Admin Address........ 44236
Admin Address........ OH
Admin Address........ UNITED STATES
Admin Email..........nancychitter@yahoo.com
Admin Phone.......... +1.3303420244
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
[XXXXXX]Fake edible oil companies[/size]
http://www.purefuelsltd.page.tl Dead
PARKFOOK MAN CO., LTD
Harbor Road, Wanchai, Hong Kong
Contact Person: shong wang
: 00 852 2002 2111 / 85220022111 / 85 220022111 / 0085220022111
+447035942482 / 7035942482
purefuels@ymail.com
..................
Buyers are free to place a trial order and make payment to our company account below Against Proforma Invoice.
BANK DETAILS
BANK NAME: HANG SENG BANK LTD
BENEFICIARY: PARKFOOK MAN CO., LTD
SWIFT CODE: HASEHKHH
ACCOUNT NUMBER: 295-0-090924
BANK ADDRESS: 4 HANKOW ROAD, T.S.T KOWLOON,HONG KONG.
Same criminal also uses
MacBook Pro for $ 650
b2belect@gmail.com
b2belect@live.com
b2belect@ymail.com
Phone number...+44 7035942482
ibelects@ymail.com
ibelect@hotmail.com
Crown Bio Fuel Co,Ltd
44-7024038335-7024038335
http://www.oilrefinerycenter.page.tl/ [B]Dead[/B]
Oil Refinery Center
AKWA TRADE CENTER BLDG P O Box: 8778 AKWA,DOUALA,LITTORAL PROVINCE, CAMEROON. refinarycenter@yahoo.com
We are Now carrying out a Trial Order with Uche Kalu Of Lome Togo
http://www.shelloilmills.page.tl/ [B]Dead[/B]
SHELL OIL MILLS
+234(802)8719131 / 8028719131 / 2348028719131
+44 (70) 35973007 / 447035973007 / 7035973007
Crude Coconut Oil / Soya Bean Oil
shelloilmills@gmail.com
shelloilmills@hotmail.com
scam