Monday, October 10, 2016

standard-holding.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://standard-holding.com/ (Cameroonian non-delivery scam)
Standard Holding
13, Lorong Keranji 7, Tabuan Desa,
93350 Kuching, Sarawak
Malaysia
+60 108 003 917 / 60108003917
info@standard-holding.com

Same scammer as agroberkatinc.com

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/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

149.56.120.212
   Domain Name: STANDARD-HOLDING.COM
   Registrar: INSTRA CORPORATION PTY, LTD.
   Sponsoring Registrar IANA ID: 1376
   Whois Server: whois.instra.net
   Referral URL: http://www.instra.com
   Name Server: US81.HOSTBLAST.NET
   Name Server: US82.HOSTBLAST.NET
   Status: ok https://icann.org/epp#ok
   Updated Date: 13-aug-2016
   Creation Date: 13-aug-2016
   Expiration Date: 13-aug-2017
   Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

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