Monday, October 3, 2016

del-teltd.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.del-teltd.com (Cameroonian non-delivery scam)
DEL-TE LTD
Dr. Ahmed Mohamed Nabil Mahgoud
20-22 Wenlock road,London - England, N1 7GU - United Kingdom
+44-2032892270 / 442032892270
Email Address : delteltd@gmail.com
Web Page : http://www.tradekey.com/company/DEL-TE-LTD-10140255.html
We hold expertise in exporting and supplying of Heineken Beer from London, UK. The various Beers of Heineken we offer are widely acclaimed across the world for its high quality, smooth taste and hygienic packaging. We ensure customer satisfaction by checking the Beer on stringent quality parameters before the final delivery. Buyers worldwide can acquire Heineken Beer in bulk from us at highly economical rates.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330
Details: http://stop419scams.com/viewtopic.php?t=125

31.170.160.173
   Domain Name: DEL-TELTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS01.000WEBHOST.COM
   Name Server: NS02.000WEBHOST.COM
   Updated Date: 13-aug-2016
   Creation Date: 02-feb-2016
   Expiration Date: 02-feb-2018
Registrant Name: ANDREW WILKIN
Registrant Organization:
Registrant Street: 381 GATESTONE BLVD
Registrant City: WATERLOO
Registrant State/Province: ON
Registrant Postal Code: N2T 2J6
Registrant Country: CA
Registrant Phone: +1.5197443691
Registrant Email: DELTELTD@GMAIL.COM
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