Sunday, October 2, 2016

preniumsales.com (Website removed - Used for scam emails)

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

www.preniumsales.com (Website removed - Used for scam emails)
MAKA PRENIUM TRADE KFT (Cameroonian non-delivery scam)
Address: Bodomi Ut 36, 6710 Szeged Hungary
Tel: 0036 308873782 / 36308873782
EU VAT NUMBER VERIFICATION: 25383797
Registration Number: 06-09-022221

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125

86.106.93.230
   Domain Name: PRENIUMSALES.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.QHOSTER.NET
   Name Server: NS2.QHOSTER.NET
   Name Server: NS3.QHOSTER.NET
   Name Server: NS4.QHOSTER.NET
   Updated Date: 08-nov-2015
   Creation Date: 08-nov-2015
   Expiration Date: 08-nov-2016
Registrant Name: DANIEL GREG
Registrant Organization:
Registrant Street: Alkotas Utca 50
Registrant City: Budapest
Registrant State/Province: Budapest
Registrant Postal Code: 1123
Registrant Country: HU
Registrant Phone: +36.0036303904013
Registrant Email: makaptrade@zoho.com

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