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, pharmaceuticals 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://hermit-global-
HERMIT GLOBAL RESOURCES
No.63,KawasanIndustrailJejaw,
TELEPHONE:+60173646170
FAX:006010-2177614
INTERNATIONAL HOTLINES:+60173646170
Email:sale@hermit-global-resources.com
WEB:hermit-global-resources.
SKYPE:hamza.haleema
GMAIL:hamzarazakhaleema.sdn.bhd@gmail.com
GTALK:hamzarazakhaleema.sdn.bhd@gmail.com
Reg No:002165973-U
Hermit Global Resources has grown into Export & Import in the fields of agricultural projects, foodstuff supplies, and industrial supplies throughout the world. With many years of experience, the culture of our company has been built around the qualities of the markets in which we work.
KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
Content stolen form a Malaysian company website.
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/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
104.152.168.30
Domain Name: HERMIT-GLOBAL-RESOURCES.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 02-jul-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-2017
DNS records
hermit-global-resources.com IN SOA
server: ns1.kalawebs.net
email: klsanjoh@gmail.com
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