Thursday, June 30, 2016

usamalaproductsfactory.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://usamalaproductsfactory.com (Cameroonian non-delivery scam)
USA PRODUCT MANUFACTURER
Address : Mu12, Tambol Ban Kad,
Mae Sariang
Tel : +66812394014 / 66-812394014
Email : info@usamalaproductsfactory.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

 216.245.209.242
   Domain Name: USAMALAPRODUCTSFACTORY.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 03-apr-2016
   Creation Date: 03-apr-2016
   Expiration Date: 03-apr-2017

l-lagc.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.l-lagc.com/ (Cameroonian non-delivery scam)
Lublin Lae Agricultural Company ltd. Belgium
Lozenberg 20; Locality: Zaventem;
Postal code: B-1932;
Tel : info@l-lagc.com
Phone : +32 484 725 842 / 32484725842
Lublin Lae Agricultural Company ltd. Germany
AbteilungTM-K, 80788,
Munich, Germany.
Tel : info@l-lagc.com
Phone : +491 04320 0626
We are worldwide distributor of live Sheep, Cattle, and Lambs. Our animals are well bred champions, free from parasite and other disease, current on vaccination and regularly vet checked by our qualify surgeon. Our animals are well bred and champions bloodline, fully red blooded.

198.136.56.2
   Domain Name: L-LAGC.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS13.SUPERDNSSITE.COM
   Name Server: NS14.SUPERDNSSITE.COM
   Updated Date: 26-apr-2016
   Creation Date: 10-apr-2016
   Expiration Date: 10-apr-2017

globalimex.pl (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://globalimex.pl (Cameroonian non-delivery scam)
Global Import Export Sp. z o.o.
Email: biuro@globalimex.pl
Email: info@globalimex.pl
Phone: +48 (22) 219 74 97
Telefax: +48 (22) 219 85 39
48222197497 / 48222198539
Address: ul. Grzybowska 87, Warszawa 00-884, Poland
Our offers consist of approximately 5000 products. Our categories wide and varied. We are an independent company. Almost all sorts of food items and top brands which are available on the market, can be supplied from our stock and at very competitive prices.

   Scam ad...
http://www.diytrade.com/china/pd/19208275/Ferrero_Rocher_Collection_Nutella_Kinder_Bueno_Surprise_egg_Duplo_Delice_Schoko.html
Global Import Export Sp. z o.o.
Phone:    222197497
Origin: Made In Poland
Category:       Agriculture & Foods / Processed Food / Snacks
Label:  Ferrero Rocher , Kinder Bueno , Nutella
Price:  €1.35 / pc (US $1.49)
Min. Order:     63825 pc

Likely the same scammer as kmsfoodspzoo.pl http://419advancefeefraud.blogspot.ca/2016/06/kmsfoodspzoopl-cameroonian-non-delivery.html
and polskafreightsolutions.com.pl http://forum.aa419.org/viewtopic.php?f=20&t=76445

"104.131.122.85"
DOMAIN NAME: globalimex.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
created: 2016.04.05 15:49:05
last modified: 2016.04.05 15:49:06
renewal date: 2017.04.05 15:49:05

alimutpapercompany.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://alimutpapercompany.com (Cameroonian non-delivery scam)
KHATTHARIYA PUNTHONG PAPER COMPANY
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
Tell:   : +66962878475
website: www.alimutpapercompany.com
Email: aspapercompany@consultant.com
Skype ID : aspapercompany

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

  104.219.248.120
   Domain Name: ALIMUTPAPERCOMPANY.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 08-jun-2016
   Creation Date: 08-jun-2016
   Expiration Date: 08-jun-2017

SOUTH DAKOTA OIL AND GAS ASSOCIATION / talentrecruitment06@gmail.com / Fake Job Scam Fraud

Dear Victim

        Thanks for your interest in employment at SOUTH DAKOTA OIL AND GAS ASSOCIATION. We are in receipt of your resume/CV which was submitted for job application here in our organization and the said has also been reviewed by our Employment Relations Board. So, your resume were found interesting and suitable for working in our organization due to your work experience and educational background. Kindly complete our Employment Application and Interview Form attached to this email and scan it back to us along with your qualification certificates for further job selection process. Read the Job Application and Interview form carefully before sending your answer back to us for our kind perusal. Required documents are:

     * OUR JOB APPLICATION AND INTERVIEW FORM[ATTACHED TO THIS E-MAIL]
     * EDUCATIONAL/QUALIFICATION CERTIFICATES
     * WORK EXPERIENCE CERTIFICATE[IF ANY]
     * INTERNATIONAL PASSPORT
     * ID PROOF[NATIONAL IDENTITY CARD OR DRIVING LICENSE]


NOTE: After your Job Application and Interview Form has been reviewed by our Employment Relations Board, selected candidate would be contacted for Appointment Letter that will help him to obtain his/her United State  Work permit visa for his/her job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. We offer free accommodation, free flight ticket and free feeding, but all selected candidates will be responsible for there visa expenses and management shall apply for applicant's visa[s] on there behalf by sending all documents required for there three years working permit visa processing to the USA  High Commission in his/her country for visa application.
*Applicant are required to send all the documents stated above in other to apply for job here in our esteem organization.Email id : talentrecruitment06@gmail.com


We wish you best of luck.


Thanks,
Recruitment Department.
SOUTH DAKOTA OIL AND GAS ASSOCIATION.
THE RECRUITMENT.
MANAGER [HR].
DAVID JOHN.

ap-complex.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://ap-complex.com (Cameroonian non-delivery scam)
AP COMPLEX Pharmacy
+237 683 448 821 / +237683448821
Call Customer Service +1 646 535 8287

67.211.218.70
   Domain Name: AP-COMPLEX.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.netearthone.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 10-jun-2016
   Creation Date: 24-may-2016
   Expiration Date: 24-may-2017
Registrant Name: Biz Gerald
Registrant Organization: AP COMPLEX
Registrant Street: Bonanjo,Douala   
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.681723148
Registrant Email: itsnalb@yahoo.com

toomnoimportexport.com/ (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://toomnoimportexport.com/ (Cameroonian non-delivery scam)
Thai All Trade Limited Partnership
36/5 MOO 3, TAMBON BAN MAI , AMPHUR SAMPHRAN
NAKHON PATHOM 73110
THAILAND
Telephone : +6634979211
Mobile : +66851563960
Registration Number : 0733557000251
Skype : tatlpartnership

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

This fraud was setup by Muhammad Wasim Altaf / waseem.wrz / "Unique Look Web Development" uniquelook.net / "gloriouswebdesigner" who is responsible for seting up countless advance fee fraud websites for Cameroonian scammers in various countries.
Details ==> http://419advancefeefraud.blogspot.co.uk/2014/12/httpwwweuschemistcom-skype.html

192.65.243.91
   Domain Name: TOOMNOIMPORTEXPORT.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS271A.HOSTERPK.COM
   Name Server: NS272A.HOSTERPK.COM
   Updated Date: 02-nov-2015
   Creation Date: 02-nov-2015
   Expiration Date: 02-nov-2016
   Registrant Name: Wasim Altaf
Registrant Organization: Unique Look Web Development
Registrant Street: Sikandar Pura Allahabad Wazirabad
Registrant City: Gujranwala
Registrant State/Province: Punjab
Registrant Postal Code: 52000
Registrant Country: PK
Registrant Phone: +92.3456799152
Registrant Email: waseem.wrz@gmail.com