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://stokeholdmine.com (Cameroonian non-delivery gold scam)
Stoke Hold Mine
Contact Person: Arnold Lee Guzman
Email us at: stokehold@mail.com
Tel: +971558926908
Skype: Stokeholdmine
Web: stokeholdmine.com
Office Address: Cape Town South Africa, Bertoua Cameroon, MD USA
Form…………………. …… Gold Bar .
Quantity……………… ….. 500 KG
Quality/Purity……….. … 22+
Finesse…………….. . … .. 97.76%
Origin…………………….. … South Africa,Ghana and Cameroon
Our LME Price…………… $27,500usd
Minimum Order:………… 25 KG
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Dubai, UAE
Tamanji Martin Suh http://stop419scams.com/viewtopic.php?f=7&t=249
Fongon Dominic Tah http://stop419scams.com/viewtopic.php?f=7&t=234
Denco White http://stop419scams.com/viewtopic.php?f=7&t=125
MBUA ELVIS LYONGA http://stop419scams.com/viewtopic.php?f=7&t=53
Tebeck Ransome Ajeck http://stop419scams.com/viewtopic.php?f=7&t=31
Details: http://stop419scams.com/viewtopic.php?t=125
104.27.150.49
104.27.151.49
Domain Name: STOKEHOLDMINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
Updated Date: 13-jun-2016
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
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/
http://stokeholdmine.com (Cameroonian non-delivery gold scam)
Stoke Hold Mine
Contact Person: Arnold Lee Guzman
Email us at: stokehold@mail.com
Tel: +971558926908
Skype: Stokeholdmine
Web: stokeholdmine.com
Office Address: Cape Town South Africa, Bertoua Cameroon, MD USA
Form…………………. …… Gold Bar .
Quantity……………… ….. 500 KG
Quality/Purity……….. … 22+
Finesse…………….. . … .. 97.76%
Origin…………………….. … South Africa,Ghana and Cameroon
Our LME Price…………… $27,500usd
Minimum Order:………… 25 KG
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Dubai, UAE
Tamanji Martin Suh http://stop419scams.com/
Fongon Dominic Tah http://stop419scams.com/
Denco White http://stop419scams.com/
MBUA ELVIS LYONGA http://stop419scams.com/
Tebeck Ransome Ajeck http://stop419scams.com/
Details: http://stop419scams.com/
104.27.150.49
104.27.151.49
Domain Name: STOKEHOLDMINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
Updated Date: 13-jun-2016
Creation Date: 27-may-2016
Expiration Date: 27-may-2017
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