Wednesday, May 24, 2017

valipros-as.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 sell pets, illegal drugs / fake documents, 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://valipros-as.com (Cameroonian non-delivery scam)
VALIPROS A/S *Fake*
Address: Stengårdsvej 7 Lunderød 4340 TØLLØSE-Denmark
Vat Number: DK36438630
Phone: +45 78775318 / 4578775318
Email: sales@valipros-as.com
Web Page: www.valipros-as.com 

As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/viewtopic.php?t=125

198.54.115.190
   Domain Name: VALIPROS-AS.COM
   Registrar: NAMECHEAP INC.
   Sponsoring Registrar IANA ID: 1068
   Whois Server: whois.namecheap.com
   Referral URL: http://www.namecheap.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 25-apr-2017
   Creation Date: 12-mar-2017
   Expiration Date: 12-mar-2018

1 comment:

  1. This Cameroon scammer in Denmark is using the following German bank account. This gang of Cameroon scammers are known to use bank accounts in countries other than where the scam originates, likely setup by accomplices in those countries. This organized gang operates from more than half a dozen countries. Details ==> http://stop419scams.com/viewtopic.php?t=125

    Bank Name: Commerzbank AG
    Beneficiary Name: VALIPROS.C.MAFFO.TETSOP
    Swift Code: COBADEFFXXX
    Iban Number: DE42 4408 0050 0106 0958 00
    Company Address: Stengårdsvej 7 Lunderød 4340 TØLLØSE-Denmark
    Bank Address: Hansapl. 2, 44137 Dortmund, Germany
    Country: Dortmund, Germany

    Note that C. MAFFO TETSOP is a Cameroonian name, likely the identification used to registered this fraudulent German bank account.

    ReplyDelete

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