Wednesday, January 11, 2017 (Non-delivery scam-Fake Shipper)

For further information on these Scams, please Read

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 ==> (Non-delivery scam-Fake Shipper)
Bilabi Logistics Services
Skype: bilabilogistics
 Call Us Anytime +44
Email Us
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 ...Details:
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
Ayafor Junior Petissok
Tse Napoleon Ntumazah
Wanki Ngambu Jelf
Wouashe Elvis Monkam
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   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:

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