Monday, October 10, 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)
HANSA LOGISTIK sp. z o.o..
Office :    ul. Poludniowa 25, 70-001 Szczecin, Poland
Our Branches
    Sydney, Australia
    Shinjuku, Tokyo, Japan
    Los Angeles, CA, United States
    Hwaseong-si, Gyeonggi-do, South Korea

As an example of what you could be dealing with here is a Cameroon scammer that has been identified as living in Japan:
Diffang Bessong, a.k.a. Prince Fred Diamond
   Sponsoring Registrar IANA ID: 1376
   Whois Server:
   Referral URL:
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   Status: ok
   Updated Date: 18-aug-2016
   Creation Date: 18-aug-2016
   Expiration Date: 18-aug-2017
Registrant Name: Lee Dragunov
Registrant Phone: +1.6501230914
Registrant Email:

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