Name: Suviellence Mining & Metal Company
Email: info@smmcafrica.com
Domain: smmcafrica.com
Tel. No.: +22923051648, +22923051649 & +22996656666
Scam Type: Fake Website
Website reported as fraudulent in the Artists Against 419 database.
+22996656666
- NumberLover
- Omnipresent
- Posts: 60635
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
+22996656666
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
- ScamNumbers
- Site Admin
- Posts: 3051
- Joined: Sat Dec 27, 2014 11:59 am
- Contact:
Re: +22996656666
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
From: Legal Attorney - legal.attorn@gmail.com
Here is the moron's email:
From: Legal Attorney - legal.attorn@gmail.com
The moron helpfully provided another phone number for me to list: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
From: Legal Attorney - legal.attorn@gmail.com
Taking another look at the fake website smmcafrica.com, shows that they have added another number:Attn
My direct access number : + 229 61011960
Dr. Umeh
From the WhoIs for smmcafrica.com:Surveillance Mining & Metal Company
Fridrossè Centre Calvaire
01 BP 995 Cotonou
Benin
info@smmcafrica.com
smmc@smmcafrica.com
+229 23 05 16 48
+229 23 05 16 49
+229 21 30 95 75
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
You can contact me at admin @ scamnumbers . info