Thursday, May 19, 2016

ajventuressp.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, 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://ajventuressp.com (Cameroonian non-delivery scam)
AJ Ventures SP Z.O.O
Wietrzna 12D/10, 53-024 Wroclaw, Poland
VAT No: PL8992705942
NIP: 8992705942
KRS: 0000369050
Regon: 021386530
Tel: +48(71) 710 4824 / 48717104824
Fax: +48-42-29-64-587 / 48422964587
Email: info@ajventuressp.com / sales@ajventuressp.com

Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED **
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah **
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
http://stop419scams.com/viewtopic.php?t=125

107.190.136.226
   Domain Name: AJVENTURESSP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS11.TRUEHOSTDNS.COM
   Name Server: NS12.TRUEHOSTDNS.COM
   Updated Date: 08-may-2016
   Creation Date: 08-may-2016
   Expiration Date: 08-may-2017

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