Sunday, June 26, 2016

xnimpextrading.com (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://xnimpextrading.com (Cameroonian non-delivery scam)
XUAN NGUYEN IMPORT EXPORT TRADING CO.LTD
Address: B8/8 1A Highway, Binh Chanh village
HCMC, Vietnam
Tax Code: 0313568640
Tel:      +8484458413
Skype: xuan.exports
Email: info@xnimpextrading.com
       info.xuannguyenexport@gmail.com
XUAN NGUYEN IMPORT EXPORT TRADING CO.LTD Operates from the following location right now: Vietnam Poland Ukraine South Africa Kenya Congo Cameroon

198.54.115.222
   Domain Name: XNIMPEXTRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 17-jun-2016
   Creation Date: 17-jun-2016
   Expiration Date: 17-jun-2017

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