For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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/
http://www.z-holdingbv.nl (Cameroonian non-delivery scam)
ZAPALSKI HOLDING B.V.
ZAPALSKI HOLDING B.V.
Company Name: ZAPALSKI HOLDING B.V.
Sales department : Mr. Andrea Van Dijk
E-mail: zapalskiholdingbv@gmail.com
Address: PASTOOR CASTELIJNSSTRAAT 00014 M
5423SR HANDEL
Skype: zapalskiholdingbv
Telephone
+31685329680 / +31 6 85 32 96 80
ZAPALSKI HOLDING B.V. is a global dairy supplier, wholesaler and distributors active in the supply of infant formula baby milk powder, drinking UHT milk, various types of milk
Impersonating this company https://drimble.nl/bedrijf/
69.61.36.100
Domain name z-holdingbv.nl
Status active
Administrative contact andreavandk@gmail.com
Registrar Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas
Technical contact(s) andreavandk@gmail.com
DNSSEC no
Domain nameservers ns707.dimedns.com
ns708.dimedns.com
Creation Date 2016-10-20
Updated Date 2016-10-20
z-holdingbv.nl IN SOA
server: ns707.dimedns.com
email: cs@linkspapa.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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/
http://www.z-holdingbv.nl (Cameroonian non-delivery scam)
ZAPALSKI HOLDING B.V.
ZAPALSKI HOLDING B.V.
Company Name: ZAPALSKI HOLDING B.V.
Sales department : Mr. Andrea Van Dijk
E-mail: zapalskiholdingbv@gmail.com
Address: PASTOOR CASTELIJNSSTRAAT 00014 M
5423SR HANDEL
Skype: zapalskiholdingbv
Telephone
+31685329680 / +31 6 85 32 96 80
ZAPALSKI HOLDING B.V. is a global dairy supplier, wholesaler and distributors active in the supply of infant formula baby milk powder, drinking UHT milk, various types of milk
Impersonating this company https://drimble.nl/bedrijf/
69.61.36.100
Domain name z-holdingbv.nl
Status active
Administrative contact andreavandk@gmail.com
Registrar Internet Domain Service BS Corp.
Ocean Centre, Montagu Foreshore
East Bay Street
Bahamas
Technical contact(s) andreavandk@gmail.com
DNSSEC no
Domain nameservers ns707.dimedns.com
ns708.dimedns.com
Creation Date 2016-10-20
Updated Date 2016-10-20
z-holdingbv.nl IN SOA
server: ns707.dimedns.com
email: cs@linkspapa.com
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