Monday, June 20, 2016

brightfutureenterprise.com (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, Nigeria, Ghana etc.., 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://brightfutureenterprise.com (non-delivery scam)
 BRIGHT FUTURE ENTERPRISE
De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue, Upington, Northern Cape, 8800.
    Telephone:+27 110 755 140
    Cell:+27 717 321 471
    Fax:+27 866 265 016
brightfutureenterprise95@gmail.com
info@brightfutureenterprise.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Details: http://stop419scams.com/viewtopic.php?t=125

197.242.91.98
   Domain Name: BRIGHTFUTUREENTERPRISE.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS10.REGISTERDOMAIN.CO.ZA
   Name Server: NS9.REGISTERDOMAIN.CO.ZA
   Updated Date: 10-mar-2016
   Creation Date: 10-mar-2016
   Expiration Date: 10-mar-2017
   Registrant Name: Bright Mathuidi
Registrant Organization: BRIGHT FUTURE ENTERPRISE (PTY) LTD
Registrant Street: De drift plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue
Registrant City: upington
Registrant State/Province: Northern Cape
Registrant Postal Code: 8800
Registrant Country: ZA
Registrant Phone: +27.110478349
Registrant Email: brightfutureenterprise2015@gmail.com

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