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://www. skyflyerstworesources.com (Cameroonian non-delivery scam)
SKY FLYERS TWO RESOURCES
Reg No: PC0017194A
Lintang Bayan Lepas 2, Taman Perindustrian Bayan Lepas 4,
11900 Bayan Lepas, Pulau Pinang, Malaysia
Tel: +6011 - 256 - 89680 / 601125689680
Fax:+6038 392 3907
Emails: sales@skyflyerstworesources. com
sales_line001@asia.com
Website: http://www. skyflyerstworesources.com
Same scammer as southernvictorytrading.com
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
162.255.119.99
Domain Name: SKYFLYERSTWORESOURCES.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Updated Date: 17-jan-2017
Creation Date: 17-jan-2017
Expiration Date: 17-jan-2018
and http://419advancefeefraud.
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/
http://www.
SKY FLYERS TWO RESOURCES
Reg No: PC0017194A
Lintang Bayan Lepas 2, Taman Perindustrian Bayan Lepas 4,
11900 Bayan Lepas, Pulau Pinang, Malaysia
Tel: +6011 - 256 - 89680 / 601125689680
Fax:+6038 392 3907
Emails: sales@skyflyerstworesources.
sales_line001@asia.com
Website: http://www.
Same scammer as southernvictorytrading.com
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/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
162.255.119.99
Domain Name: SKYFLYERSTWORESOURCES.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Updated Date: 17-jan-2017
Creation Date: 17-jan-2017
Expiration Date: 17-jan-2018
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