Thursday, November 3, 2016 (West African 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 ==> (West African non-delivery scam)
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Tunku Abdul Rahman - 88100, Malaysia
Phone : +60-1128256075
Mobile : +60-172415023
601128256075 / 60172415023

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)
Matou Elvis Ngando
Che Collins Fru
Manyungu Fritz
Mangi Leslie Nkouweh
Chukwunagorom Henry Mitchell Chinedu
Azeafah Alain Nzotah
Nasabi Ebune Musonge
Bertrand Tendoh (May currently be in Germany)
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 01-sep-2016
   Creation Date: 01-sep-2016
   Expiration Date: 01-sep-2017
   Registrant Name: Mark  Jenkins
Registrant Organization: ADEXEC Holdings Sdn Bhd
Registrant Street: E37 Level 5 Taman Sri Sarawak Mall Jalan Tunku Abdul Rahman Kuching
Registrant City: Sarawak
Registrant State/Province: Sarawak
Registrant Postal Code: 93100
Registrant Country: MY
Registrant Phone: +60.172450231
Registrant Email:

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