Monday, August 22, 2016

bglobalmarket.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.bglobalmarket.com (Cameroonian non-delivery scam)
Global Exporters
Mr. James Aba (Dir Sales & Marketing)
U.A.E : Dubai
Skype ID : bglobalmarket
Tel No. : +971-529807453, +971-569748305
0529807453 / 971529807453 / 971569748305
Mobile : +001-9142365451 / 914-236-5451
Web Site : http://www.bglobalmarket.com
Email Address 01 : bglobalmarket@gmail.com
Email Address 02 : Info@bglobalmarket.com

Same Cameroon scammer...
http://classifiedtown.ae/items-for-sale/business-industrial/super-ssd-solution_i11578
SUPER SSD SOLUTION,VECTROL PASTE,ACTIVATING POWDER,TTZ UNIVERSAL SOLUTION,CASTROX OXIDE HQ SERIES,ZUTA S4 and their complements that works together.Support with our Power Automatic Machine Our main line of products and services serve the financial industry as a whole, where our main clients are banks and humanitarian organization individual companies and parties are welcome.
Mobile: +971 529807453
whatsapp@ +23756067579

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

 52.76.51.158
   Domain Name: BGLOBALMARKET.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Updated Date: 10-jul-2016
   Creation Date: 10-jul-2016
   Expiration Date: 10-jul-2017
Registrant Name: EDMUND MONROE
Registrant Organization:
Registrant Street: DUBAI
Registrant Street: ABU DHABI
Registrant City: ABU DHABI
Registrant State/Province: ABU DHABI
Registrant Postal Code: 00971
Registrant Country: AE
Registrant Phone: +971.529807453
Registrant Email: BGLOBALMARKET@GMAIL.COM

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