Tuesday, November 17, 2015

mineltrading.com (Cameroonian non-delivery scam)

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

http://www.mineltrading.com (Cameroonian non-delivery scam)
Skype : abdoulaziz.consultservices001
Email : minelchicken.custmerservices@gmail.com
Tel +905432924108
        MINEL TRADING ENTERPRISE  is located in Turkey and  have branches in over 5 countries is the world with Hungary and Germany as examples.
We have our own farm bases, processing factory and warehouses.  Therefore, higher quality, competitive price and timely shipment can be obtained easily.
Our company  work locally and internationally and ship to ports worldwide, and registered in many trade unions and b2b sites.

These fake commodity websites are setup by Cameroon scammers living in various countries such as Turkey, Poland and Germany, most having entered those countries by using student or working visas.
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.com/database/showentry.php?e=1542
SUIKA BLAISE FONJEM http://www.419scammersexposed.com/database/showentry.php?e=2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/threads/mbaku-mark-mbaku-mbaku-tikum-kelly-agwi-haggai-cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed.com/database/showentry.php?e=982
Orock Lionel Fonjock http://www.419scammersexposed.com/database/showentry.php?e=960
Achu Edwin Mofor http://www.419scammersexposed.com/database/showentry.php?e=81
Boris Sadem Mofor  http://www.419scammersexposed.com/database/showentry.php?e=1919
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.com/database/showentry.php?e=2281
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Cameroon scammers that have been identified as living in Germany:
Tah Blaise Akeh http://www.419scammersexposed.com/database/showentry.php?e=29
Julius Esegemu Fossung Esua http://www.419scammersexposed.com/database/showentry.php?e=191

   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-feb-2015
   Creation Date: 05-feb-2015
   Expiration Date: 05-feb-2016

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