Saturday, February 25, 2017

brf-global-partner.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://brf-global-partner.com (Cameroonian non-delivery scam)
BRF Global Partner
Adress #1:- Attilio Fontana 1501,Paranagua, Brazil,
Adress #2:- 15th Floor Lexington Avenue – New York, NY 10022, USA
Adress #3:- 17 A, Duntes Street Riga, LV, Latvia
Tell: +55 11 3042 9587

Impersonating the real BRF BRAZIL
All from the same scammers: brf-globalpartner.com, brf-global.net, brf-global-partner.com, brfglobalsa.com, brf-global-sa.com (all Cameroonian non-delivery scams)
This scammer has used TDbank account named "BRF GLOBAL SA": https://www.tdbank.com/tdhelps/default.aspx/stop-payment/v/45114021/

104.27.170.118
104.27.171.118
   Domain Name: BRF-GLOBAL-PARTNER.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: AMANDA.NS.CLOUDFLARE.COM
   Name Server: PLATO.NS.CLOUDFLARE.COM
   Updated Date: 16-jan-2017
   Creation Date: 20-dec-2016
   Expiration Date: 20-dec-2017
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