http://www.419scammersexposed.
======================
Clone of scam morwangeneraltrading.biz which pre-dates it
http://www.enowglotrading.net (non-delivery advance fee fraud)
Enowglo Trading (pty) Ltd
Mohamed Ibrahim
3 Rainbow Villas, Rothschild Groblers Park, Gauteng, South Africa
Phone : +27-110-581824
Mobile : +27-793097206
Skype Id : enowglotradingpty.ltd
Enowglo Trading (Pty) Ltd is a prominent Food Products Manufacturer, Exporter and Supplier based in Gauteng (South Africa).
The "prominent" food manufacturer is now a Paper manufacturer
http://www.exportersindia.com/
We manufacture, supply and export Double A4 Office Paper. Double A4 Office Paper
Domain registered with fake details
Domain Name: ENOWGLOTRADING.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-jun-2014
Creation Date: 12-jun-2014
Expiration Date: 12-jun-2015
Registrant Name: Mohamed Ibrahim
Registrant Organization: ENOWGLO TRADING
Registrant Street: 3 RAINBOW VILLAS ROTHCHILD GROBLERS PARK
Registrant City: GAUTENG
Registrant State/Province: Georgia
Registrant Postal Code: 18691
Registrant Country: US
Registrant Phone: +91.793097206
Registrant Email: mailto: enowglotradingpty.ltd@gmail.
======================
Clone of scam morwangeneraltrading.biz which pre-dates it
http://www.enowglotrading.net (non-delivery advance fee fraud)
Enowglo Trading (pty) Ltd
Mohamed Ibrahim
3 Rainbow Villas, Rothschild Groblers Park, Gauteng, South Africa
Phone : +27-110-581824
Mobile : +27-793097206
Skype Id : enowglotradingpty.ltd
Enowglo Trading (Pty) Ltd is a prominent Food Products Manufacturer, Exporter and Supplier based in Gauteng (South Africa).
The "prominent" food manufacturer is now a Paper manufacturer
http://www.exportersindia.com/
We manufacture, supply and export Double A4 Office Paper. Double A4 Office Paper
Domain registered with fake details
Domain Name: ENOWGLOTRADING.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-jun-2014
Creation Date: 12-jun-2014
Expiration Date: 12-jun-2015
Registrant Name: Mohamed Ibrahim
Registrant Organization: ENOWGLO TRADING
Registrant Street: 3 RAINBOW VILLAS ROTHCHILD GROBLERS PARK
Registrant City: GAUTENG
Registrant State/Province: Georgia
Registrant Postal Code: 18691
Registrant Country: US
Registrant Phone: +91.793097206
Registrant Email: mailto: enowglotradingpty.ltd@gmail.
Seems this person is now operating under
ReplyDeleteCOAL GLOBAL TRADING (PTY) LTD.
Company reg/VAT#: 2014/111532/07
3 Rainbow Villas Rothchild Grobler Park.
Gauteng 1724,
Republic of south Africa.
Tel: +27 11026 2628
Fax: +27 11026 2627.
coalglobal.trading@gmail.com
Skype: coalglobal.trading
info@coalglobaltrading.co.za
sales@coalglobaltrading.co.za
Website: www.coalglobaltrading.co.za
Enowglo trading pty ltd
ReplyDeleteCoal global trading pty ltd
Maximal holding pty ltd
These 3 companies are run by the same scammers, they advertise as good suppliers on Alibaba and are A&V checked gold suppliers but they are scammers.
There address does not exist as it's an open piece of land, they have 2 addresses but none exists.
Please be very careful as they have scammed a lot of people.