For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
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/
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.
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/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Details: http://stop419scams.com/
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
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/
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.
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/
Daflex Flezi http://stop419scams.com/
Fru Terence Chi http://stop419scams.com/
Foncha Michael Foleng http://stop419scams.com/
Akam Bertrand Fonyonga http://stop419scams.com/
Nji Abang Collins http://stop419scams.com/
Petit Elvis http://stop419scams.com/
Conrad Fonyuy http://stop419scams.com/
Mfor Hans http://stop419scams.com/
Chamo Mofor Ngati http://www.stop419scams.com/
NGARKA SEVERIN KENGWA http://stop419scams.com/
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
Details: http://stop419scams.com/
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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