Tuesday, June 7, 2016

payalitrading.org (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.payalitrading.org (Cameroonian non-delivery scam)
PAYALI TRADING [PTY] LTD
+27 81 356 4954 / 27813564954
payalitrading@gmail.com
[Marketing@payalitrading.org]
vargalojosne64@gmail.com
gerritj@payalitrading.org
manager@payalitrading.org
simoneb.ashlee@payalitrading.org
patrickmasho@payalitrading.org
ericjohnpal@payalitrading.org

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

75.98.17.37
Domain Name: PAYALITRADING.ORG
Updated Date: 2016-05-16T07:31:51Z
Creation Date: 2016-02-12T08:06:29Z
Registry Expiry Date: 2017-02-12T08:06:29Z
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM

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