For further information on these Scams, please Read http://419advancefeefraud.
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://www.pdgroup.pl (Cameroonian non-delivery scam)
Poland Distribution Group sp. z o.o.
ul. Nowoleczna 96, 05-100 Nowy Dwòr Mazowiecki
Mazowieckie
Phone: +48 22 397 51 95 / 48223975195
Fax: +48 22 397 58 25
Email: info@pdgroup.pl
Same scammer as kmsfoodspzoo.pl
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
104.131.28.157
DOMAIN NAME: pdgroup.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
ns3.digitalocean.com.
created: 2016.08.19 12:52:25
last modified: 2016.08.19 12:52:27
renewal date: 2017.08.19 12:52:25
person: Francisco Fuentealba
Marcaria.com LLC
street: 501, Silverside Road, Suite 105
city: 19809 Wilmington
location: US
phone: +1.3054348621
fax: +1.3056752956
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://www.pdgroup.pl (Cameroonian non-delivery scam)
Poland Distribution Group sp. z o.o.
ul. Nowoleczna 96, 05-100 Nowy Dwòr Mazowiecki
Mazowieckie
Phone: +48 22 397 51 95 / 48223975195
Fax: +48 22 397 58 25
Email: info@pdgroup.pl
Same scammer as kmsfoodspzoo.pl
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/
Gilbert Ntui Etah http://stop419scams.com/
Details: http://stop419scams.com/
104.131.28.157
DOMAIN NAME: pdgroup.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
ns3.digitalocean.com.
created: 2016.08.19 12:52:25
last modified: 2016.08.19 12:52:27
renewal date: 2017.08.19 12:52:25
person: Francisco Fuentealba
Marcaria.com LLC
street: 501, Silverside Road, Suite 105
city: 19809 Wilmington
location: US
phone: +1.3054348621
fax: +1.3056752956
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