Thursday, May 19, 2016

pomeziakft.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/viewforum.php?f=7

http://www.pomeziakft.com (Cameroonian non-delivery scam)
POMEZIA KFT
Address :1016 Budapest, Zsolt u. 10/a 4. em. 2
Tel : +36(21) 2620903 / 36212620903
Fax : +36(21)2526790
E-mail : pomezia@pomeziakft.com
E-mail : info@pomeziakft.com
E-mail : dr.rafe@pomeziakft.com
VAT No : HU10300514
Director : Dr. ANDREY SHATOV RAFEL
    Email : pomezia@pomeziakft.com
    Email : info@pomeziakft.com
    Email : dr.rafe@pomeziakft.com

Scammers from Cameroon living in Hungary impersonating a real company.

Here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

5.9.126.141
   Domain Name: POMEZIAKFT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.FREEWHA.COM
   Name Server: NS2.FREEWHA.COM
   Updated Date: 23-nov-2015
   Creation Date: 28-oct-2015
   Expiration Date: 28-oct-2016
Registrant Name: JANI ROBERT
Registrant Organization:
Registrant Street: SUITE 22 , 370 KINGS WAY
Registrant City: CARINGBAH
Registrant State/Province: ACT
Registrant Postal Code: 2603
Registrant Country: AU
Registrant Phone: +61.1300648250
Registrant Email: POMEZIAKFT@GMAIL.COM

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