Tuesday, February 20, 2018

kulkoniiegmbh.com (Cameroonian non-delivery scam)

For further information 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 various commodities along with fake shipping websites 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. 
Regardless of product advertized they all have one thing in common...They Never Ship Anything!

http://kulkoniiegmbh.com (Cameroonian non-delivery scam)
KULKON[I] Import + Export GmbH **Fake**
Address : Ölmühlenstraße 11, 28195 Bremen, Germany
City :Bremen
Zip Code : 28195
Tel : +4915216171709
Fax : 49-5284619167
HANDELSREGISTER : HRB 14 181
UST-IDNR : DE114420131
info.kulkoniiegmbh@gmail.com 

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Chi Emmanuel, aka Chi Phatfarm http://antifraudintl.org/threads/chi-emmanuel-aka-chi-phatfarm-aka-junior-phatfarm-cameroon-scammer.75653/

192.169.82.2
   Domain Name: KULKONIIEGMBH.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-06-07T09:29:05Z
   Creation Date: 2017-05-06T16:39:21Z
   Registry Expiry Date: 2018-05-06T16:39:21Z
   Name Server: NS411.HOSTERPK.COM
   Name Server: NS412.HOSTERPK.COM
   Registrant Name: KULKONI Import  Export GmbH
Registrant Country: CAMEROON
Registrant Phone: +237.79862218
Registrant Email: kulkonigmbh@gmail.com
kulkoniiegmbh.com    IN    SOA    
server:    ns391.hosterpk.com
email:    admin@hosterpk.com

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