nguholdingltd.com / Njonkep Gilbert (Non-Delivery Scam)
Posted: Fri Oct 04, 2019 4:27 pm
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
https://nguholdingltd.com / Njonkep Gilbert (Non-Delivery Scam)
GROUPAG TRADING GROUP LTD (Fake / Advance Fee Fraud)
AGIP HOUSE, Starehe District Nairobi
Phone : +254752141482
Email :info.groupagtradinggrouplimited@gmail.com
GROUPAG TRADING GROUP LTD is a leading Import and export in Kenya founded in 2011
Currently in the year 2019 its revenue lies between US$2.5 Million – US$5 Million
GROUPAG TRADING is an international wholesaler and distributor of fast-moving consumer goods across a collection of niche markets. Our business is to provide our clients’ needs across Geographical boundaries, and we achieve this by
The above stolen from this company: click here
254752141482 ph# is also used here by Njonkep Gilbert a.k.a. Teks Gilberto:
Teks Gilberto June 27
House KSh50,000 Nairobi, Kenya
Hi, I need a small stand alone house around Ngong Road, Lavington or Karen not furnished for a long term stay with a budget less than 50,000 khs. Send details via Watsapp to +254752141482
69.167.187.204
Domain Name: NGUHOLDINGLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-26T11:54:24Z
Creation Date: 2019-07-26T11:54:23Z
Registry Expiry Date: 2020-07-26T11:54:23Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
Registrant Organization: EWORLDTRADE
Registrant Street: 1910 Pacific Avenue, Suite No. 8025
Registrant City: Dallas
Registrant State/Province: Texas
Registrant Postal Code: 75201
Registrant Country: US
Registrant Phone: +1.8887848610
Registrant Email: eworldtradeweb@gmail.com
nguholdingltd.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
https://nguholdingltd.com / Njonkep Gilbert (Non-Delivery Scam)
GROUPAG TRADING GROUP LTD (Fake / Advance Fee Fraud)
AGIP HOUSE, Starehe District Nairobi
Phone : +254752141482
Email :info.groupagtradinggrouplimited@gmail.com
GROUPAG TRADING GROUP LTD is a leading Import and export in Kenya founded in 2011
Currently in the year 2019 its revenue lies between US$2.5 Million – US$5 Million
GROUPAG TRADING is an international wholesaler and distributor of fast-moving consumer goods across a collection of niche markets. Our business is to provide our clients’ needs across Geographical boundaries, and we achieve this by
The above stolen from this company: click here
254752141482 ph# is also used here by Njonkep Gilbert a.k.a. Teks Gilberto:
Teks Gilberto June 27
House KSh50,000 Nairobi, Kenya
Hi, I need a small stand alone house around Ngong Road, Lavington or Karen not furnished for a long term stay with a budget less than 50,000 khs. Send details via Watsapp to +254752141482
69.167.187.204
Domain Name: NGUHOLDINGLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-26T11:54:24Z
Creation Date: 2019-07-26T11:54:23Z
Registry Expiry Date: 2020-07-26T11:54:23Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
Registrant Organization: EWORLDTRADE
Registrant Street: 1910 Pacific Avenue, Suite No. 8025
Registrant City: Dallas
Registrant State/Province: Texas
Registrant Postal Code: 75201
Registrant Country: US
Registrant Phone: +1.8887848610
Registrant Email: eworldtradeweb@gmail.com
nguholdingltd.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org