alfursanalraeda.com (Scam Website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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alfursanalraeda.com (Scam Website)

#1

Unread post by Caped Crusader » Sun Sep 13, 2020 10:52 am

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

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These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.

http://www.alfursanalraeda.com (Scam Website)
Al Fursan (Nigerian Advance Fee Fraud)
Office # 213 & 214,
6 EA Building DAFZA
Dubai Airport Freezone
Call Us : Mobile +971523979223
Fax : +971 6 557 9711 / +97165579711
enquiry@alfursanalraeda.com

Same Nigerian job scammer as safaalshamsllc.com and nexusmedicalclinic.com (Connected to Nigeria)
As an example of what you could be dealing with, here are West African scammers that have been identified as living in the Middle East:
Tamanji Martin Suh http://stop419scams.com/viewtopic.php?f=7&t=249
Fongon Dominic Tah http://stop419scams.com/viewtopic.php?f=7&t=234
Denco White http://stop419scams.com/viewtopic.php?f=7&t=125
MBUA ELVIS LYONGA http://stop419scams.com/viewtopic.php?f=7&t=53
Tebeck Ransome Ajeck http://stop419scams.com/viewtopic.php?f=7&t=31
Eugene Armand Essombe https://www.stop419scams.com/viewtopic.php?f=16&t=9857
Betrand Fongoh Bengyella https://www.stop419scams.com/viewtopic.php?f=7&t=102
Difack Ngueffo Alexis https://www.stop419scams.com/viewtopic.php?f=7&t=30
Ngang Nde Franck Gullit https://www.stop419scams.com/viewtopic.php?f=7&t=12
Eugene Armand Essombe viewtopic.php?f=16&t=9857
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

Scam Domain - Read Identifying Scam Websites

92.204.163.51
Domain Name: ALFURSANALRAEDA.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-08-19T17:24:01Z
Creation Date: 2020-08-19T17:24:01Z
Registry Expiry Date: 2021-08-19T17:24:01Z
Name Server: NS1.GOCHEAPWEB.COM
Name Server: NS2.GOCHEAPWEB.COM
Registrant Name: Kalu Tall
Registrant Street: Emaar Square, Building 6, Level 5,
Registrant City: Dubai
Registrant State/Province: Dubai,
Registrant Postal Code: p.box 3032
Registrant Country: AE
Registrant Phone: +971.651264442
Registrant Email: tekno.tek247@gmail.com
alfursanalraeda.com IN SOA
server: ns1.gocheapweb.com
email: s81@gocheapweb.com



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