Monday, October 24, 2016 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 ==> non-delivery scam)
 ABG-Wagner-Europa GmbH
Company Address:  Gerhart-Hauptmann-Platz 37, 21068 Hamburg, Germany
Phone:   +49 2225 6089362
Fax:  +49 40 3353-34001
ABG-Wagner-Europa GmbH is a b2b. It is in long-standing relationships with the most major manufacturers in europe and continues to expand their markets worldwide.
Unchisa Global Business Gmbh
Mr. Ryan Jeff
Am Hambuch 3 53360 Meckenheim Germany
Meckenheim Deutschland 90461 Germany
49-40-633 188 11

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
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Domain Whois record
   Sponsoring Registrar IANA ID: 69
   Whois Server:
   Referral URL:
   Name Server: NS1.BH-46.WEBHOSTBOX.NET
   Name Server: NS2.BH-46.WEBHOSTBOX.NET
   Updated Date: 01-jul-2016
   Creation Date: 01-jul-2016
   Expiration Date: 01-jul-2017
DNS records     IN      SOA

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