Wednesday, September 14, 2016

dutchpaper-supplier.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.dutchpaper-supplier.com (Cameroonian non-delivery scam)
 Dutch Paper Center GmbH
Heidschnuckenweg 67, G-21224 Rosengarten,
Harburg, Germany
+4915216231558 / Fax : +4915216231500
adrea.kamila
info@dutchpaper-supplier.com
sales@dutchpaper-supplier.com
finance-department@dutchpaper-supplier.com
complaint-department@dutchpaper-supplier.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/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Malaysia but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

136.243.3.75
   Domain Name: DUTCHPAPER-SUPPLIER.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: NS3.NARLAXHOSTING.COM
   Name Server: NS4.NARLAXHOSTING.COM
   Updated Date: 05-sep-2016
   Creation Date: 05-sep-2016
   Expiration Date: 05-sep-2019
Registrant Name: Randy Booke
Registrant Organization: Dutch Paper Center GmbH
Registrant Street: Heidschnuckenweg 67, G-21224 Rosengarten, Harburg, Germany
Registrant City: Harburg
Registrant State/Province: Nordrhein-Westfalen
Registrant Postal Code: 21224
Registrant Country: DE
Registrant Phone: +49.15216231558
Registrant Email: adreasbate@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !