Thursday, October 13, 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)
 SUNICO Global Trading (Pty) Ltd
17d Schmidtsdrift Road
Kimberley 110187 Haddison Park 8306.
TEL: (+27) 836640848
FAX: (+27) 866265016
Contact Person: Mr. Anthony Kent
Anthony Kent is the co-founder and general manager of ZUNICO Global Trading who oversees all departments of business development, supply chain, marketing, the team, and more. Anthony Kent is committed to visiting our team farmers and suppliers in South Africa every other month to work hand in hand to make sure we have top quality and fairly traded natural and organic foods.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
Jude Tangmoh Zechia
1a. domain                 :
1c. Registrar              : AmpleHosting
2a. registrant             : sabelo nino
2b. registrantpostaladdress: 17d Schmidtsdrift Road,Kimberley, Northern Cape Province, 8306, ZA
2j. registrantphone        : +27.836640842
2l. registrantemail        :
3e. creationdate           : 2016/01/21 09:50:21
6a. primnsfqdn             :
6e. secns1fqdn             :

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