Thursday, April 28, 2016 (Fake shipper / Cameroonian non-delivery scam)

For further information on these Scams, please Read and

Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> (Fake shipper / Cameroonian non-delivery scam)
Penial Global Logistics Ltd
508 Barnett Rd,
Columbus, OH 43213, USA
Skype: penialgloballogusa
Tel: (330) 921-4110 Email:
Penial Global Logistics Ltd.
Grzybowska 2,
00-131 Warszawa,
Skype: penialgloballog2
Tel: ((22) 219 8712
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Updated Date: 19-apr-2016
   Creation Date: 15-nov-2015
   Expiration Date: 15-nov-2016

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