globalxportrade.com (Cameroonian non-delivery scam)

[Secret Squirrel]

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

http://globalxportrade.com (Cameroonian non-delivery scam)
GLOBAL EXPORT AND PROCUREMENT
#26, Camp Street, Upington.
8800, Northern Cape
Republic of South Africa
Land-line: +[highlight=yellow]27871950795[/highlight]
Fax: +[highlight=yellow]27866 594 393[/highlight]

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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

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 **

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/Advisory_ ... l_2013.pdf

160.153.128.45
Domain Name: GLOBALXPORTRADE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Updated Date: 30-jun-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-2017
Registrant Name: MASTER GROUP
Registrant Organization:
Registrant Street: Volkskas Building, Van Der Walt Street
Registrant City: Pretoria
Registrant State/Province: Pretoria
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27.70895323032
Registrant Email: mastergroupes@gmail.com