Wednesday, June 14, 2017

amipaninc.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://www.amipaninc.com (Cameroonian non-delivery scam)
AMIPAN INC
Mr. Herbert Roy
2727 Synot RD, Texas, Houston, United States - 77082
Phone : +1-281-430-1134
Fax : +1-2814301134
Mobile : +1-4054303643 / 405-430-3643 **Oklahoma City T-mobile number**
Email Address : amipaninc@gmail.com
Web Site : http://www.amipaninc.com
Web Page : http://www.exportersindia.com/amipan-inc/

As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Njikam Nganou Arnold, Currently living in Oklahoma City http://stop419scams.com/viewtopic.php?f=7&t=135&p=140  
Molika Akwo Nweme, Currently in Houston Texas http://stop419scams.com/viewtopic.php?f=7&t=4870&p=5534
Jibrilla Abubakar Nasuru http://stop419scams.com/viewtopic.php?t=329
Akao Baboule http://stop419scams.com/viewtopic.php?f=14&t=659
Adjibi Joel http://stop419scams.com/viewtopic.php?f=14&t=680
Dadjo Bienvenu http://stop419scams.com/viewtopic.php?f=14&t=508
Details: http://stop419scams.com/viewtopic.php?t=125

52.76.66.27
   Domain Name: AMIPANINC.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 16-feb-2017
   Creation Date: 16-feb-2017
   Expiration Date: 16-feb-2018
   Registrant Name: Herbert Roy
Registrant Organization: Amipan Inc
Registrant Street: 2727 synot rd Houston  
Registrant City: Texas
Registrant State/Province: Texas
Registrant Postal Code: 77082
Registrant Country: US
Registrant Phone: +1.4054303643 / 405-430-3643 **Oklahoma City T-mobile number**
Registrant Email: amipaninc@gmail.com
amipaninc.com    IN    SOA    
server:    ns2.weblink.in
email:    info@amipaninc.com

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