Saturday, December 19, 2015 (Cameroonian non-delivery scam)

For further information on these Scams, please Read and (Cameroonian non-delivery scam)
Office hours are: 08:00am->04:30pm (M->F)EET
Observator Nr. 3, CLUJ NAPOCA, RO
Tel/Fax: +40 364 401 220
Visiting address;
Str. Observator Nr. 3
Cluj Napoca, Romania
South Africa
23 Kaymor St, Stikland Cape Town, 7530,
Western Cape Province Republic of South Africa.
Tel: +27218139976
Cell: +27717341362

October 26, 2015 ·
Our company is a Global supplier of a wide range of products. We have proudly completed transactions worth
over $ 15 million. From processing orders through custom documentation and logistic handling anywhere on the globe."

The above was written just 10 days after setting up his scam website
He then created a second fake Facebook profile to support his first fake Facebook profile...
Denisa Williams
Administrative Assistants at SUPA EXPORT
Studied Import/Export at Université Paris Diderot - Paris 7
Lives in Cluj-Napoca
From Cluj-Napoca

The photo of bogus "Denisa Williams" is in fact of an actress this scammer copied from the Internet.
I am looking for an experienced freelancer to build me a Business website, it will be for "import and export services". I would like it to be original to ensure it will have a good ranking on search engines. It will need to be complete including a secured hosting plan.
Contact me if you are up for this offer and equally inform me on how much I will have to pay for your services. (
    Posted on:Jul 11, 2015

   Domain Name: SUPAEXPORT.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   Updated Date: 06-oct-2015
   Creation Date: 06-oct-2015
   Expiration Date: 06-oct-2017
   Registrant Phone: +40.772149503
Registrant Email:

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