Wednesday, February 14, 2018

Wielhoeve Bv (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. 
http://wielhoeve.com (Non-delivery scam)
BV *Fake* Email: info@wielhoeve.com
Call us for a Quote or any other inquiry! 
+3115 301 0391 / 31153010391
whatsapp : +31687236124
Same West African scammer as bkholdingbv.com (Non-delivery scam) Here are scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
198.54.115.242    
Domain Name: WIELHOEVE.COM    
Registrar URL: http://www.namecheap.com    
Updated Date: 2018-01-25T19:18:14Z    
Creation Date: 2016-10-29T17:04:03Z    
Registry Expiry Date: 2018-10-29T17:04:03Z    
Name Server: DNS1.NAMECHEAPHOSTING.COM    
Name Server: DNS2.NAMECHEAPHOSTING.COM

Scam Email 


How are you doing today hope great ? We just want to inform you that we have contacted our supplier to make all arrangements as regards your order. They informed that there are currently lots of demand for this product and the supply is limited. He has accepted to sell to us the 50 tonnes minimum order and we have already made a deposit but he said before we can get the goods to our warehouse we are requested to pay the total amount. They informed there are other buyers interested so if they can get the balance payments today then we can be able to get the goods by tomorrow
to our warehouse then we can arrange a meeting by wednesday for inspection,loading and transportation so please we plead for you to arrange the balance payments of 1500 euros as soon as possible so we can conclude with them and carry the goods immediately. We understand this was not the innitial arrangements but due to the increase in demand comparatively tosupply we are oblarge to make complete payments before carrying the goods).

Wielhoeve Bv
Oude Beesdseweg 16
4107 LX
Culemborg
Netherlands
www.wielhoeve.com
Tel :+31 10 340 01 80
whatsapp : +31687236124

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