Wednesday, September 7, 2016

globalnutritionpolskaspzoo.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://globalnutritionpolskaspzoo.com/ (Cameroonian non-delivery scam)
GLOBAL NUTRITION POLSKA sp. z o.o.
ADDRESS: ul. Stanislawa Leszczynskiego
4/29, 50-078 Wroclaw , Poland.
Tel: +48-42-2966-719
Fax: +48-42-2966-718
Reg.no.0000552085
Director : Dr. Luc Goethals

All from the same Cameroon scammer: seaunityshipping.comhofleragroindustries.comtarasitcoltd.compattranisboonpavidporntrading.comcoleusspzoo.comglobalnutritionpolskaspzoo.comglobalpremiumcanabis.commuruagric-novaconsultancy.comsodsurytadee.com
This scam is perpetrated by West African scammers living in various countries including Thailand and Ukraine.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand and Ukraine:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
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

162.212.133.2
   Domain Name: GLOBALNUTRITIONPOLSKASPZOO.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.A2HOSTING.COM
   Name Server: NS2.A2HOSTING.COM
   Name Server: NS3.A2HOSTING.COM
   Name Server: NS4.A2HOSTING.COM
   Updated Date: 23-aug-2016
   Creation Date: 23-aug-2016
   Expiration Date: 23-aug-2017
Registrant Name: SEA UNITY SHIPPING
Registrant Organization:
Registrant Street: SHUKUMVIT SOI 3 G TERMINAL
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.66970464802
Registrant Email: RUNGTHIWADSALES@NET-C.COM

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