Friday, June 3, 2016

gbngidaltd.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://www.gbngidaltd.com (Cameroonian non-delivery scam)
GBN GIDA iC VE DIS TICARET LIMITED SIRKETI
Hurriyet Mah. Dr Cemil Bengu Cad, Kizkalesi Sk,
3/3 kagithane/Istanbul
t: +905398491365,
SKYPE: GBN.GROUP
InfoTech Pvt Ltd 2016

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

   103.53.40.92
   Domain Name: GBNGIDALTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.MD-IN-39.WEBHOSTBOX.NET
   Name Server: NS2.MD-IN-39.WEBHOSTBOX.NET
   Updated Date: 17-mar-2016
   Creation Date: 17-mar-2016
   Expiration Date: 17-mar-2017
   Registrant Email: gbngidaltd@gmail.com

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