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, 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://cslforwardingline.com (Cameroonian Fake Shipper)
and http://419advancefeefraud.
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://cslforwardingline.com (Cameroonian Fake Shipper)
CONSOLIDATED SHIPPING & LOGISTICS GROUP
Head Office (Germany);
Address: Hermann-Buck-Weg 6 D-22309 Hamburg , Germany.
Tel: +491787189069,
Fax: +491521870000
E-Mail: info@cslforwardingline.com
Depot Office (Poland);
Address: Staniewicka 10, 03-310 Warsaw, Poland
Tel: +4822*0000480,
+48-22*000 04 80
Fax: +48-22*000 04 80
E-Mail: Cslgroup@Consultant.Com
MANAGER
Mr. Davide Volpi
(Logistic Manager)
Contact:+4915219292818
E-Mail: manager@cslforwardingline.com
CORDINATOR
Mr. Laurent Hugos
(FreightForwarding Coordinator)
Contact:+491521872911
E-Mail: cordinator@cslforwardingline.com
STOREKEEPER
Mr. Saita Yoshi
Contact:+4915210468943
E-Mail: storekeeper@cslforwardingline.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Details: http://stop419scams.com/
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
136.243.3.75
Domain Name: CSLFORWARDINGLINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS3.NARLAXHOSTING.COM
Name Server: NS4.NARLAXHOSTING.COM
Updated Date: 21-mar-2016
Creation Date: 21-mar-2016
Expiration Date: 21-mar-2017
Registrant Name: Thorsten Behing
Registrant Organization: N/A
Registrant Street: HERMANN-BUCK-WEG 6 D-22309
Registrant City: HERMANN
Registrant State/Province: Hamburg
Registrant Postal Code: 22309
Registrant Country: DE
Registrant Phone: +49.1521872911
Registrant Email: contact@globexz.de
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