Monday, June 27, 2016 (Non-delivery scam)

For further information on these Scams, please Read and

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 ==> (Non-delivery scam)
Mohammad Ali
Jln Tabuan, Ktld Taman Westwood,Rn93100 Kuching, Sarawak, Malaysia - 93100
Phone : +60162149462
Fax : +60-178299288
Mobile : +60-162149462
Web Site :
Web Page :

Same scammer as and (non-delivery scams) was first reported as a scam in 2013, and it's still scamming.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK)
Matou Elvis Ngando
Che Collins Fru
Manyungu Fritz
Mangi Leslie Nkouweh
Chukwunagorom Henry Mitchell Chinedu
Azeafah Alain Nzotah
Nasabi Ebune Musonge
Bertrand Tendoh (May currently be in Germany)
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 05-feb-2015
   Creation Date: 12-dec-2012
   Expiration Date: 12-dec-2018
Registrant Phone: +60.172016796 / 60172016796

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