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/
https://bilabilogistics.com/ (Non-delivery scam-Fake Shipper)
Bilabi Logistics Services
Skype: bilabilogistics
Call Us Anytime +44
Email Us info@bilabilogistics.com
When you trust your shipments to BILABI LOGISTICS, you gain access to our network of over 100 partners in over 70 countries
Same scammer as cargopress.com ...Details: https://www.scamwarners.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
103.8.124.9
Domain Name: BILABILOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 10-nov-2016
Creation Date: 10-nov-2016
Expiration Date: 10-nov-2017
Registrant Name: Melvin Hunt
Registrant Street: Bradbourne House, New Road
Registrant City: East Malling
Registrant State/Province: Kent
Registrant Postal Code: ME19 6 DZ
Registrant Country: UK
Registrant Phone: +44.7968155100
Registrant Email: melvinthunt@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/
https://bilabilogistics.com/ (Non-delivery scam-Fake Shipper)
Bilabi Logistics Services
Skype: bilabilogistics
Call Us Anytime +44
Email Us info@bilabilogistics.com
When you trust your shipments to BILABI LOGISTICS, you gain access to our network of over 100 partners in over 70 countries
Same scammer as cargopress.com ...Details: https://www.scamwarners.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
103.8.124.9
Domain Name: BILABILOGISTICS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Updated Date: 10-nov-2016
Creation Date: 10-nov-2016
Expiration Date: 10-nov-2017
Registrant Name: Melvin Hunt
Registrant Street: Bradbourne House, New Road
Registrant City: East Malling
Registrant State/Province: Kent
Registrant Postal Code: ME19 6 DZ
Registrant Country: UK
Registrant Phone: +44.7968155100
Registrant Email: melvinthunt@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!