Sunday, November 27, 2016

mgesellschaftgmbh.de/ (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://mgesellschaftgmbh.de/ (Cameroonian non-delivery scam)
MHandels Gesellschaft GmbH.
Address: RoadBirch Redder 17b
HAMBURG - DEUTSCHLAND
TEL: 004962053193986
Fax: 004942141666300
Email : info@mgesellschaftgmbh.de
Reg. Number: HRB 82506

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

192.169.82.82
Domain: mgesellschaftgmbh.de
Nserver: ns341.hosterpk.com
Nserver: ns342.hosterpk.com
Status: connect
Changed: 2016-08-19T14:23:06+02:00
Type: PERSON
Name: Holten Jurgen
Organisation: MHandels Gesellschaft GmbH
Address: RoadBirch Redder 17b
PostalCode: 28759
City: HAMBURG
CountryCode: DE
Phone: +49.62053193986
Fax: +4962053193986
Email: sebastienmarcio@workmail.com
Changed: 2016-08-03T10:53:25+02:00

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