Thursday, September 8, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read

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 ==> (Cameroonian non-delivery scam)
GEM CHEMICALS (Fake company)
Mr. Tutu Khan Bin
Kuala Lumpur City Centre, Jalan Tun Razak Map & Directions, Kuala Lumpur, Malaysia - 50088
Phone : +60-107145676
Email Address :
Web Site :
Web Page : (MKLK QQ UNIVERSE GROUP) also uses 60107145676 and appears to also be a fake/scammer.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK)
Matou Elvis Ngando
Che Collins Fru
Manyungu Fritz
Mangi Leslie Nkouweh
Chukwunagorom Henry Mitchell Chinedu
Azeafah Alain Nzotah
Nasabi Ebune Musonge
Bertrand Tendoh (May currently be in Germany)
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2019
Registrant Name: Tutu Khan Bin
Registrant Organization: Gem Chemicals
Registrant Street: City Centre, Jalan Tun Razak
Registrant City: Kuala Lumpur
Registrant State/Province: Kelantan
Registrant Postal Code: 50088
Registrant Country: MY
Registrant Phone: +60.107145676
Registrant Email:

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