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, 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/
https://www.abongwakirtasiye.
Tanyimoh Abongwa kirtasiye
Izmir Yolu Metro Grosmarket Kar Merkezi Sitesi No:259 Nilfer Bursa, TURKEY
Phone : +90-539-574-8076 / 905395748076
Fax : +90-539-574-8000
Thailand Branch :
Address: 99/2 Moo 2, Kao Hin Sorn District, Amphur Panomsarakarm, Chachoengsao, 24120 Thailand .
Phone : +61 2 9424 3400
Poland Branch
Address : ul.Gagarina 8, 00-799 Warszawa, Poland
Tel : +48222198440
Email: info@abongwakirtasiye.com
Email: sales@abongwakirtasiye.com
Skype : tanyimoh.abongwakirtasiye
The same scumbag has setup this fake Facebook account to target victims of cancer:
https://www.facebook.com/
Cureyourowncancernow 5.0
Medical Supplies · $
+48222198440 · Gen. J. Hallera 132, Gdansk, Poland
+48 22 219 84 40
here is a Cameroon scammer that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
216.245.209.242
Domain Name: ABONGWAKIRTASIYE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 16-apr-2016
Creation Date: 16-apr-2016
Expiration Date: 16-apr-2017
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