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.pllcua.com (Cameroonian non-delivery scam) PLLCUA (Fake company) Shevchenka Blvd, 58?, Donetsk, Donetska, Ukraine TEL: +380733524394 Company email address: info@pllcua.com As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine: Ayafor Trésor Zerewoh http://stop419scams.com/ viewtopic.php?t=159 Paul Ojong Ndip http://stop419scams.com/ viewtopic.php?t=158 Peter Fombang http://stop419scams.com/ viewtopic.php?t=157 Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/ viewtopic.php?f=7&t=156&p=175& hilit=ABUNAW#p175 Stephan Nsansi http://stop419scams.com/ viewtopic.php?t=155 Valery http://stop419scams.com/ viewtopic.php?t=154 Peter Bide Nzegge http://stop419scams.com/ viewtopic.php?t=141 Charles Nganje http://stop419scams.com/ viewtopic.php?f=7&t=86 Innocent Peters, a.k.a. Ify http://www.stop419scams.com/ viewtopic.php?t=359 Details: http://stop419scams.com/ viewtopic.php?t=125 160.153.162.20 Domain Name: PLLCUA.COM Registrar: GODADDY.COM, LLC Sponsoring Registrar IANA ID: 146 Whois Server: whois.godaddy.com Referral URL: http://www.godaddy.com Name Server: NS19.DOMAINCONTROL.COM Name Server: NS20.DOMAINCONTROL.COM Updated Date: 31-may-2016 Creation Date: 31-may-2016 Expiration Date: 31-may-2017
If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Tuesday, February 7, 2017
pllcua.com (Cameroonian non-delivery scam)
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