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://globaleexporteursbv.com (Cameroonian non-delivery scam)
Globale Exporteurs BV
info@globaleexporteursbv.com
Romeinenweg 43, 5349 AL Oss, Netherlands
Domain Name: GLOBALEEXPORTEURSBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 12-sep-2016
Creation Date: 11-sep-2016
Expiration Date: 11-sep-2017
Registrant Name: Ndifohndung Stephanie Mehfohnung
Registrant Street: Sure it is sarah rivard 97 stewart st wells
Registrant City: Wells
Registrant State/Province: Maine
Registrant Postal Code: 04090
Registrant Country: US
Registrant Phone: +1.2077762210
Registrant Email: charlesbonifas@gmail.com
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 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://globaleexporteursbv.com (Cameroonian non-delivery scam)
Globale Exporteurs BV
info@globaleexporteursbv.com
Romeinenweg 43, 5349 AL Oss, Netherlands
Domain Name: GLOBALEEXPORTEURSBV.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 12-sep-2016
Creation Date: 11-sep-2016
Expiration Date: 11-sep-2017
Registrant Name: Ndifohndung Stephanie Mehfohnung
Registrant Street: Sure it is sarah rivard 97 stewart st wells
Registrant City: Wells
Registrant State/Province: Maine
Registrant Postal Code: 04090
Registrant Country: US
Registrant Phone: +1.2077762210
Registrant Email: charlesbonifas@gmail.com
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