Friday, August 19, 2016

pekawoods.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.pekawoods.com (Cameroonian non-delivery scam)
PEKA WOODS LLC UKRAINE
Stefuka 3/8 ,58018,Chernivtsi -Ukraine.
Address 2: 43 Odes'ka street Odessa Ukraine 65000 Ukraine
info@pekawoods.com
service@pekawoods.com
pekawood@mail.ua
Skype: pekao wood
Tel:+380 99 504 00 69
sales@pekawoods.com
Tel:+380 995040069
export@pekawoods.com
Tel:+380995040069
dmitry.patov@pekawoods.com
Tel:+380995040069
Fax :+38-048-264-32-10

Same Cameroon scammer as globalwood.org

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor TrĂ©sor Zerewoh http://stop419scams.com/viewtopic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewtopic.php?t=158
Peter Fombang http://stop419scams.com/viewtopic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewtopic.php?f=7&t=156&p=175&hilit=ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewtopic.php?t=155
Valery http://stop419scams.com/viewtopic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewtopic.php?t=141
Charles Nganje http://stop419scams.com/viewtopic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/viewtopic.php?t=359
Details: http://stop419scams.com/viewtopic.php?t=125

37.48.86.212
   Domain Name: PEKAWOODS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS5.SCOPEHOSTS.COM
   Name Server: NS6.SCOPEHOSTS.COM
   Updated Date: 30-jun-2016
   Creation Date: 30-jun-2016
   Expiration Date: 30-jun-2017

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