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Tel. No. +22996656666
Posted: Tue Feb 02, 2016 6:08 am
by Scam Investigator
Domain Name:
Suviellence Mining & Metal Company
Email Address:
info@smmcafrica.com
Domain:
smmcafrica.com
Telephone Number:
+22923051648,
+22923051649 &
+22996656666
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +22996656666
Posted: Sat Oct 01, 2016 11:08 pm
by Forum Admin
The dumb scammer behind the fake website
smmcafrica.com tried to be clever by writing to us as a lawyer and threatening to sue us for over 1 billion pounds
Here is the moron's email:
From:
Legal Attorney -
legal.attorn@gmail.com
Attn:
It has come to our Notice that you and your organization has added a reputable company as a scam website (
http://www.smmcafrica.com) that has its assonates and bodies in the USA and London therefore causing the company reputation lost. The company has decided with its Attorney in the USA / UK to sue your company and make claim and damages over One Billion Pounds.
Meet you and your origination in court.
Attorney @ law
The moron helpfully provided another phone number for me to list:
From:
Legal Attorney -
legal.attorn@gmail.com
Attn
My direct access number : + 229 61011960
Dr. Umeh
Taking another look at the fake website smmcafrica.com, shows that they have added another number:
From the WhoIs for
smmcafrica.com:
Creation Date: 28-sep-2015
Expiration Date: 28-sep-2017
Registrant Name: Miguel Rodriguez
Registrant Organization: Miguel Rodriguez
Registrant Street: 9 Calle de Mozart,
Registrant City: Madrid
Registrant State/Province: Madrid
Registrant Postal Code: 28008
Registrant Country: ES
Registrant Phone: +034.652123491
Registrant Fax: +034.652123491
Registrant Email:
nathdocs2014@gmail.com