Monday, June 13, 2016 (Cameroonian 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 ==> (Cameroonian non-delivery scam)
Masleo Suria  Resources (Fake company)
Sublot 17 to 20,
Rock Commercial Centre,
Jalan Green,93150 Kuching, Sarawak

Same scammer as

This scammer also uses:
Domain name:      MASLEOSURIA.ML
      Mali Dili B.V.
      Point ML administrator
      P.O. Box 11774
      1001 GT  Amsterdam
      Phone: +31 20 5315725
      Fax: +31 20 5315721
      E-mail: abuse:, copyright infringement:
   Domain Nameservers:

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