Thursday, December 29, 2016

mdbexporters.co.za (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://www.mdbexporters.co.za (Cameroonian non-delivery scam)
MDB EXPORTERS
Registration Date 2001-10-22
CEO: MALCOLM JOHANNES MATTHYS DE BEER
PHYSICAL ADDRESS:
203 WAVECREST
305 BEACH ROAD
SEA POINT,SOUTH AFRICA 8005
        POSTAL ADDRESS:
P O BOX 50852
V AND A WATERFRONT 8002
Tel:0027748537876
Fax:0027820484709
sales@mdbexporters.co.za

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 http://stop419scams.com/viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/viewtopic.php?t=235
Nji Abang Collins  http://stop419scams.com/viewtopic.php?t=230
Petit Elvis http://stop419scams.com/viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/viewtopic.php?t=433
Mfor Hans http://stop419scams.com/viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.blogspot.ca/2016/02/gozabullongtradingandprojectscoza.html
Details: http://stop419scams.com/viewtopic.php?t=125

149.202.195.2
Domain Name: mdbexporters.co.za
Domain ID: dom_2YN53--1
WHOIS Server: coza-whois11.dns.net.za
Updated Date: 2016-10-11T14:19:39Z
Creation Date: 2016-10-11T14:18:53Z
Registry Expiry Date: 2017-10-11T14:18:53Z
Registrant Name: MALCOLM JOHANNES JOHANNES
Registrant Street: 203 WAVECREST 305 BEACH ROAD SEA POINT
Registrant City: CAPETOWN
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: 8005
Registrant Country: ZA
Registrant Phone: +27.0635885349
Registrant Email: mdbexporters@gmail.com
Name Server: ns1.webspacebar.co.za
Name Server: ns2.webspacebar.co.za
Name Server: ns3.webspacebar.co.za
Name Server: ns4.webspacebar.co.za

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