Monday, September 26, 2016

kong-st-trading.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://kong-st-trading.com (Cameroonian non-delivery scam)
kong-st-trading
Sales and General Inquiry
Address:        89054 SABAH KOTA KINABALU MALAYSIA , MALAYSIA
Tel.:   +6017-6155-344
Fax:    +60176155344
E-mail:         info@kong-st-trading.comsales@kong-st-trading.com
Skype:  exporter.samels
Chairman & C.E.O
Name:   Aliman Simon
Mobile No.:     +6017-6155-344
Fax:    +6017-6155-344
E-mail:         alimansimon@kong-st-trading.com
 Skype: exporter.samels       Tel: +60-16-9769484 / 60169769484      Fax: +6017-6155-344
Email: info@kong-st-trading.com,       Sales@kong-st-trading.com

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) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.115.37
   Domain Name: KONG-ST-TRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 25-jul-2016
   Creation Date: 25-jul-2016
   Expiration Date: 25-jul-2017

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