For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
http://hansa-logistikspl.com (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
info@hansa-logistikspl.com
hansa@hansa-logistikspl.com
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 http://stop419scams.com/
149.202.20.100
Domain Name: HANSA-LOGISTIKSPL.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: NS10.HOSTBLAST.NET
Name Server: NS12.HOSTBLAST.NET
Status: ok https://icann.org/epp#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: lee.dragunov@yandex.com
and http://419advancefeefraud.
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/
http://hansa-logistikspl.com (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
info@hansa-logistikspl.com
hansa@hansa-logistikspl.com
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 http://stop419scams.com/
149.202.20.100
Domain Name: HANSA-LOGISTIKSPL.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: NS10.HOSTBLAST.NET
Name Server: NS12.HOSTBLAST.NET
Status: ok https://icann.org/epp#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: lee.dragunov@yandex.com
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