Thursday, February 9, 2017

entingcommoditiestradingsdn-bhd.com (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 including known brands are setup by 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://gentingcommoditiestradingsdn-bhd.com (Cameroonian non-delivery scam)
GENTING COMMODITIES TRADING SDN. BHD.
No. 63, Kawasan Industri Jejawi, Jalan Jejawi Sematang, Jejawi Arau, 96000,
Sarawak, Malaysia
Tel:     +60172016949
Company :      Registration number: 111685-W
salessales@gentingcommoditiestradingsdn-bhd.com
Salesgentingcommodities@gmail.com

This latest fraud was etup by KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) who is responsible for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

104.152.168.30
   Domain Name: GENTINGCOMMODITIESTRADINGSDN-BHD.COM
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 09-jan-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018
gentingcommoditiestradingsdn-bhd.com        
server:    ns1.kalawebs.net
email:    klsanjoh@gmail.com   (Kala louis Sanjoh)

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