Monday, July 4, 2016

abongchuptyltd.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://abongchuptyltd.com (Cameroonian non-delivery scam)
Abongchu General Dealers
130 Edward Ave, Centurion,Pretoria 0172
Email : info@abongchuptyltd.com
Hotline(+27) (0) 730 253 247
Fax(+27) (0) 864 454 365
27730253247 / 27864454365

Same Cameroonian scamming gang as bisfoodspj.com

169.239.218.14
   Domain Name: ABONGCHUPTYLTD.COM
   Registrar: DIAMATRIX C.C.
   Sponsoring Registrar IANA ID: 1645
   Whois Server: whois.domains.co.za
   Referral URL: http://www.domains.co.za
   Name Server: NS1.TLD-NS.NET
   Name Server: NS2.TLD-NS.COM
   Name Server: NS3.TLD-NS.NET
   Name Server: NS4.TLD-NS.COM
   Updated Date: 09-jun-2016
   Creation Date: 09-jun-2016
   Expiration Date: 09-jun-2017
Registrant Name: MonyapaoMatsie
Registrant Organization: G.H. Holdings (Pty) Ltd
Registrant Street: 374 Francis Baard Street
Registrant City: Pretoria
Registrant State/Province: Gauteng
Registrant Postal Code: 0002
Registrant Country: ZA
Registrant Phone: +27733542904
Registrant Email: mediheart22@gmail.com

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