Monday, June 13, 2016

masleosuria.ml (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, 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://masleosuria.ml (Cameroonian non-delivery scam)
http://masleosuria.webstarts.com
Masleo Suria  Resources (Fake company)
Sublot 17 to 20,
Rock Commercial Centre,
Jalan Green,93150 Kuching, Sarawak
Fax:+60302710597
Tel:+601111614937
Alimalah12@hotmail.com
Emenmingo@live.com

Same scammer as masleosuriaresource.com

This scammer also uses:
60163241395
60302264385

195.20.54.212
Domain name:      MASLEOSURIA.ML
   Organisation:
      Mali Dili B.V.
      Point ML administrator
      P.O. Box 11774
      1001 GT  Amsterdam
      Netherlands
      Phone: +31 20 5315725
      Fax: +31 20 5315721
      E-mail: abuse: abuse@freenom.com, copyright infringement: copyright@freenom.com
   Domain Nameservers:
      NS01.FREENOM.COM
      NS02.FREENOM.COM
      NS03.FREENOM.COM
      NS04.FREENOM.COM

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