Ukraine/Hungary/Germany fake websites from West Africans scammers

Ukraine/Hungary/Germany fake websites from West Africans scammers

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Non-delivery scam / advance fee fraud from West African scammers...

http://www.ulrichfoodgroup.de/
Ulrich Food Group
Telephone: +49 1522 668 8654 / 4915226688654 *(Anonymous Mobile)
Fax: +49 303 668 865
E-mail: info@ulrichfoodgroup.de
frantzschulle@yahoo.com
Address:
Ulrich Food Group
Walddörferstraße 22
D-22041 Hamburg
GERMANY

Domain ulrichfoodgroup.de
Letzte Aktualisierung 11.04.2013
Domaininhaber: Solomon Allotey
Adresse: Eppinghoferstr. 143
PLZ: 45468
Ort: Mülheim an der Ruhr
Land: DE

Scam ad....
http://www.tradekey.com/company/Ulri...p-7901019.html

Quote:

Contact Person : Mr. Frantz Schulle (General Manager) Company : Ulrich Food Group Address: Winsbergring, Hamburg, Hamburger, Germany Zip/Postal : 38 D-22525 Hamburg Telephone : 49-15226688654 Fax : 49-303668865 Mobile : 49-15226688654 Factory Location: Germany/USA No. of Production Lines: 3 Total Annual Purchase Volume: 25 - 50 Million USD No. of R&D Staff: 41 - 50 people Company Products / Services: chicken feet supplier,chicken paw,chicken feet,frozen chicken feets,frozen chicken wings feet,buy chicken feet,whole chicken dealer,chicken meat,fresh processed meat,cooking oil,used cooking oil,frozen horse mackerel,horce makerel,jack mecerel,frozen horse meckerel supplier,frozen mackerel bait,packed tuna,light tuna,tuna steaks,tuna slices,best tuna fish,yellow fin tuna,white eggs,chicken egg exp,a grade frozen chicken,sunflower oil,sunflower seed oil,pure refined sunflower oil

======

Bank Name: Barclays Bank
Beneficiary Name : Ulrich Food Group
SORT CODE : 20-38-83
ACCOUNT NUMBER: 33778525
IBAN : BARC 2038 8333 7785 25
SWIFT : BARCGB22

_________

Bank Name: Halifax Bank
Bank Address: 3 Ripple Rd, Barking, Essex IG11 7ND , London
Country: United Kingdom
Beneficiary Name: ULRICH FOOD GROUP
Bank Account No. : 10101869
Sort Code: 111468
IBAN: GB17HLFX11146810101869
SWIFT: HLFXGB21K41

His skypename:frantz.schulle

I already informed this matter with the office but I don't think they will work for us..
Also already informed to bank side, I don't receive feedback yet though ...

Besides, he gave me the halifax account to transfer 8400 usd,
Barclays' s is for transferring 11200usd of payment(I doubted when he asked payment more so I didn't transfer for this).

+49 40 5713 0944 mr.frantz schulle

==============

ROYALOILS HOLDINGS

Company name ROYALOILS HOLDINGS
address:
postcode: 54029
telephone: 380-950-881162
homepage: http://royaloilsltd.webs.com/
http://www.chinacsky.com/co/417555/
truename: Mr. Bogdan SINAYAKOV

NWANA.g.n.DI Groups Plc

Company Name NWANA.g.n.DI Groups Plc
Contact Person Bogdan Sinayakov
Company Address probrajenska
City kirovograd
Province/State kirovograd region
Country/Region Ukraine [UA]
Zip Code 25000
http://nwana.en.busytrade.com/about_us.html

CAUSA OILS ltd's contact info

Contact Person: Mr. Bogdan SINAYAKOV
city: nikolaiv
Province/State: Ukraine
Country/Region:
phone: 380-9560-72654
mobile:
zip: 37000
Office Address:28 rabochaska
Business Type Manufacturer
http://b2b.11467.com/212942/productlist.htm
http://www.tradezz.com/corp_1456317_CAUSA-OILS-ltd.htm

Mr. Bogdan inquiry 200$ for send sample or advance payment, but more money or supplied goods.

==============

Fake companies / Advance fee fraud

http://www.chinacsky.com/co/347040/contact/

Quote:

Home coffee company ltd postcode: 83000 telephone: 380-956-072654 / 380956072654 truename: Mr. bunchuk Zavist （先生）

http://www.bulkoil.com/Azienda.aspx?CodiceAzienda=25500

Quote:

MANOILS HOLDINGS are Sunflower Oil, Canola Oil. Jatropha Oil, Palm Oil, Rapeseed Oil Corn Oil Soybean Oil Sameseed Oil, Grandnut Oil and Cocunut Oil . From the plantations these crops are sent to the factories where they are processed and made ready for commercial use. Thus the operations of MANOILS HOLDINGS Corporation comprise production, processing and marketing of Refined and Crude Cooking Oils Activity Produttore Oli Address 33, Naberezhnaya Pobedy Street +380950881162

==========

Fraudsters pretend to be representative or a branch of famous companies, they offer sunflower oil by out of market low prices and require advance payment.

Cristal oil LTD
+380995672911 , Mr. Nikkita Serge
cristaloiltd@gmail.com
cristal.oil1
http://bulkoil.com/Azienda.aspx?CodiceAzienda=29247
http://www.b2btrade.biz/leads_243089/

=============

http://share.pdfonline.com/180d2993b...0sunflower.htm
GLOBALOILS PLC-Ukraine Branch
Address: 33, Naberezhnaya Pobedy Street,
Dnipropetrovsk, 49094, Ukraine
Telephone: +380 950881162/Fax:+3809508811632
Email: globaloilsplc@gmail.com
skype: sinayakov.bogdan

===============

Advance fee fraud / non-delivery scam / fake company

Domain Name: MERKATIMPEXKFT.COM
Registrar: NET 4 INDIA LIMITED
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok
Updated Date: 14-jul-2013
Creation Date: 14-jul-2013
Expiration Date: 14-jul-2014

http://merkatimpexkft.com
MERKATIMPEX KFT
Contact Person : Ms. Huszár Daniela
Address: 2462 Martonvasar Budai Út 38, Budapest, Hungary
City: Budapest
State* Budapest
Pincode/Zip: 2330
Email Address* : informerkatimpexkft@consultant.com, info@merkatimpexkft.com
Mail Your Feedback: feedback@merkatimpexkft.com
Country: Hungary
Phone: + country code 0036 , Tel: 204429743 , 0036-304289746
36204429743 / 36304289746

Same scammer...

http://www.gmdu.net/corp-897682.html
Company Name: Magyar Agrar/vegy-Haz Kft
Business Owner: Kristóf Vilmos
Employees: 100
Main markets: Europe
Business Type: Manufacturer
Product/Service: Frozen Chicken Feet, Frozen Whole Chicken, Copy Paper, Starch, Urea 46 Nitrogen Fertilizer, Soap Noodles
Region: Hungary Magyar Agrar/vegy-Haz Kft
Link Tool: Hungary Food & Beverage - Hungary Frozen Food
Tags: Chicken Feet - Inorganic Chemicals - Agriculture
Contact Person: Kristóf Vilmos
Zip Code: 1022
Website: http://www.gmdu.net/corp-897682.html
Address: 4032 Debrecen, Nagyerdei korut 98, Hungary
Telephone: 0036304289746
Fax: 0036304289746

http://www.tradekey.com/company/Agro...t-7674827.html
Agro Kemia Kft
Contact Person : Mr. Ibolya Kelemen (Sales)
Company :
Agro Kemia Kft
Address:
Dunaharaszti Nemedi, Budapest, Budapest, Hungary
Telephone : 36-304289741
Fax : 36-304289746
Mobile : 36304289746

Fake document...
http://share.pdfonline.com/bc86e4d93...ndia%202-1.htm
Afrisia Enterprise
P.O. Box 521 28TSV Valley Stream Budapest
Hungary
Tel/Fax : +36304289746
Email: afrisiaenterprise@live.com
TERMS OF DELIVERY AND PAYMENT: Buyer pays 30%TT deposit against Proforma Invoice to cover the cost of freight, goods insurance and the payment of all shipping documents and the remaining 70% balance against Bill of Lading, Packing List, Certificate of Origin, Invoice and Sales Contract
(Below is the bank account used by these criminals)
BANK ACCOUNT INFORMATION:
BANK NAME: CITIBANK EUROPE PLC
BENEFICIARY NAME: AFRISIA ENTERPRISE
. ACCOUNT NUMBER: 10800014-80000006-20027669
IBAN: HU26-10800014-80000006-20027669
SWIFT CODE: CITIHUHX
ADDRESS: MAGYARORSZÁGI FIÓKTELEPE 40.HUNGARY

MERKATIMPEX KFT / MERKATIMPEXKFT.COM is a non-delivery fraud

=====

Non-delivery scam / advance fee fraud from West African scammers...
Previously known as sunshinegroupltd.com (shutdown for scamming)

http://www.sunshinegroupltd2.com/
Sunshine Group Of Commodities
Contact Person: Aaron James
Telephone: 494-018-158955
Mobile: 49-15163444745
Fax: 493-034-502305

Domain Name: SUNSHINEGROUPLTD2.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 16-jul-2013
Creation Date: 16-jul-2013
Expiration Date: 16-jul-2014

==========

Non-delivery scam / advance fee fraud from West African scammers...

http://rudolfdynamic.de/
RUDOLF DYNAMIC FOOD
Borstelmannsweg 454
20537 Hamburg, GERMANY
Tel : +49 40 5713 0944
Fax : +49 222 653 447
E-mail : info@rudolfdynamic.de

Domain rudolfdynamic.de
Letzte Aktualisierung 06.05.2013
Name: Solomon Allotey
Adresse: Eppinghoferstraße 143
PLZ: 45468
Ort: Mülheim an der Ruhr
Land: DE

Scam ad...
http://www.tradekey.com/company/RUDO...D-7898047.html

Quote:

Contact Person : Margarethe Eisenberg (Marketing Manager/Director) Company : RUDOLF DYNAMIC FOOD Address: Borstelmannsweg 133, Hamburg, Hamburg, Germany Zip/Postal : 20537 Telephone : 49-4057130944 Fax : 49-222653447 Mobile : 49-164290447 Registered Capital: More than 100 Million USD Ownership Type: Individual (Sole Proprietorship ) Legal Representative / CEO: RUDOLF ZIMMER Total Annual Sales Volume: More than 100 Million USD Export Percentage: 90 % Company Products / Services: processed frozen chicken paws,processed frozen chicken feet,processed frozen chicken wings,frozen fish,refined cooking oil,frozen jack mackerel,frozen trachuras japonicus,horce makerel,jack mecerel,frozen horse meckerel exporter,frozen horse meckerel supplier,frozen mackerel bait,chinese shi shi,chicken feets wholesaler,a grade frozen feets,frozen chicken feet,cooking oil,rapeseed oil russia,rapeseed oil traders,frying oil supplier,cooking oil exporter,fresh eggs,poultry eggs,fresh chicken eggs.

=========

Non-delivery scam / advance fee fraud
http://www.abslogisticsarl.info

Quote:

ABS LOGISTICS Mr Yakiv Vanko GM-Marketing and Cordinator Odessa,Ukraine Branch Shevchenka Ave, 7, Odesa Ph. No. : +380637805357 FAX +380223555511 abslogisticcompany@gmail.com www.abslogisticsarl.info ...... Mr Harrison Darlson Logistics and customer service United states Branch Ph. No. : +1 (323) 577-7368 Fax +1 (789) 110-9872 abslogisticcompany@gmail.com www.abslogisticsarl.info

Domain Name:ABSLOGISTICSARL.INFO
Created On:14-Oct-2013 04:08:49 UTC
Expiration Date:14-Oct-2014 04:08:49 UTC
Sponsoring Registrar:Melbourne IT, Ltd (R141-LRMS)
Registrant Email: mailto: marcusflreg@gmail.com

==========

Non-delivery scam / advance fee fraud
http://sedan-lux.com.ua/
SEDAN-LUX
UKRAINE, Kherson city, Kalinovka district, Lunacharskogo str. apt.? 10
E-mail: info@sedan-lux.com.ua
serg-shev@bk.ru
Skype: sedan-lux
Tel.: +380981337428
Sedan Lux was established in March 2004 as a Private Share-Holding, Limited Liability Company, by a group of highly qualified agricultural specialists to cater for needs, related to agriculture, in Ukraine and other countries ( Middle East, Europe, Asia etc…).

domain: sedan-lux.com.ua
dom-public: NO
registrant: hv-shevchenko201
admin-c: hv-shevchenko201
tech-c: hv-shevchenko201
mnt-by: ua.hvosting
nserver: ns2.h86.hvosting.ua
nserver: ns1.h86.hvosting.ua
status: ok
created: 2013-05-24 12:01:02+03
expires: 2014-05-24 12:01:02+03
source: UAEPP

===============================

Non-delivery scam / advance fee fraud
http://sedan-lux.com.ua/
SEDAN-LUX
UKRAINE, Kherson city, Kalinovka district, Lunacharskogo str. apt.? 10
E-mail: info@sedan-lux.com.ua
serg-shev@bk.ru
Skype: sedan-lux
Tel.: +380981337428
Sedan Lux was established in March 2004 as a Private Share-Holding, Limited Liability Company, by a group of highly qualified agricultural specialists to cater for needs, related to agriculture, in Ukraine and other countries ( Middle East, Europe, Asia etc…).

domain: sedan-lux.com.ua
dom-public: NO
registrant: hv-shevchenko201
admin-c: hv-shevchenko201
tech-c: hv-shevchenko201
mnt-by: ua.hvosting
nserver: ns2.h86.hvosting.ua
nserver: ns1.h86.hvosting.ua
status: ok
created: 2013-05-24 12:01:02+03
expires: 2014-05-24 12:01:02+03
source: UAEPP

===============================

Fake company / non-delivery scam / advance fee fraud
http://www.bulkoil.com/Azienda.aspx?CodiceAzienda=28887
Kelep oil Refinery Kft.
7000 Pécs, Széchenyi Hungary.
http://www.kelepoilskft.tk
Telephone 0036304526372

www.kelepoilskft.tk - (completely fake website)
http://milnerlandrup.wix.com/kelepoilskft
KELEP OILS KFT
7000 Pécs, Széchenyi
Hungary.
sales person
Lazlo Gabor
email: kelepoilskft@salesperson.net
Skype: kelepoilskft

==============

Fake company / advance fee fraud / non-delivery scam

http://chemwallltd.com
Chemwall Research Chemicals
Markegemstraat=102
8720o-/Wakken
Oostende
Belgium
phone: 0032466012884
fax:754213521
email: chemwall25@gmail.com

Domain Name: CHEMWALLLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.INTERNETWORLDWIDE.IN
Name Server: NS4.INTERNETWORLDWIDE.IN
Status: clientTransferProhibited
Updated Date: 28-apr-2013
Creation Date: 06-apr-2013
Expiration Date: 06-apr-2014

Note that all websites advertising illicit drugs, also called "Research chemicals" are non-delivery scams.

=======

Fake document / Fake company / advance fee fraud

http://share.pdfonline.com/a0a3b9101...20Mackerel.htm

Quote:

Denco group ltd Mr. Patrick Larson 6500 Baja, Keleti KRT 26 H-1472 Budapest, Pf: 100 Budapest, 1097 - Hungary Tel: 0036-304293412, Fax: 003633398078 36 30 4293412 / 36-30-9897678 / 36304293412 / 3633398078 Email: denco.grp.ltd@gmail.com

=========

Non-delivery scam / advance fee fraud
All sites using images and text used in other scams.
All domains registered with fake details copied from the USA phone directories.
Note that the VAST majority of offers of such commodities on the Internet are non-delivery scams.

http://www.devhcapapers.com - Non-delivery scam / advance fee fraud
PetersPapers
Address: Street Nr 67, Izmir, 35340 Turkey
Phone: +905 452 745 376
Address: Szeher 77,rako budapest,H-1112 Hungary
Phone: +36-212-526-861
As a leading manufacturer in pulp and paper production, Peters Papers operates all together three sophisticated paper mills which produce quality products with excellent performance including coated and uncoated paper delivered across domestic and international markets

IP: 199.34.228.100
Domain Name: DEVHCAPAPERS.COM - Non-delivery scam / advance fee fraud
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 14-apr-2013
Creation Date: 14-apr-2013
Expiration Date: 14-apr-2015
Registrant: peterspapers@ymail.com

==================================================

http://www.duvasugar.com/ - Non-delivery scam / advance fee fraud
Duvasugar
Phone: +36 21 2526861

IP: 199.34.228.100
Domain Name: DUVASUGAR.COM - Non-delivery scam / advance fee fraud
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 31-may-2013
Creation Date: 31-may-2013
Expiration Date: 31-may-2014
Registrant: duvasugar@ymail.com

========

Non-delivery scam / advance fee fraud
All sites using images and text used in other scams.
All domains registered with fake details copied from the USA phone directories.
Note that the VAST majority of offers of frozen chicken feet and edible oil on the Internet are non-delivery scams.

http://www.sunfloweroil4sale.com/ - Non-delivery scam / advance fee fraud
BEST QUALITY SUNFLOWER,OLIVE OIL RAPESEED OIL AND COCONUT OIL FOR SALE
Address: Street Nr 67, Izmir, 35340 TurkeyPhone: +905 452 745 376
Address: Szeher 77,rako budapest,H-1112 Hungary
Phone: +36-212-526-861 / 36212526861
We are an exciting trading company based in Hungary which supplies, and distributes high quality Cooking Oil, to clients all around the world.
We have long association with all kinds of cooking oil vegetable cooking, and are, for our customers a one stop centre for premium grade oil products. Our portfolio of exports are (cooking oil), Sunflower Oil,Soybean Oil,Rapeseed Oil,Coconut Oil and Corn Oil.
We nurture and sustain strong personal bonds with our buyers who come from diverse cultures and regions and range from importers and distributors of food products to manufacturers of confectionery, pastry and processed foods.
Our corporate strategies are totally customer oriented. We cherish the bond we have with our buyers and will continue our uncompromising commitment in providing them total excellent and in being a completely sincere partner in business.


IP: 199.34.228.100
Domain Name: SUNFLOWEROIL4SALE.COM - Non-delivery scam / advance fee fraud
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 01-jun-2013
Creation Date: 01-jun-2013
Expiration Date: 01-jun-2014
Registrant: dovancomian@yahoo.com

========================================

http://www.chickenfeet4sale.com - Non-delivery scam / advance fee fraud
Whole Chicken,Chicken Feet,Chicken Paws And Wings
Address: Street Nr 67, Izmir, 35340 Turkey
Phone: +905 452 745 376
Address: Szeher 77,rako budapest,H-1112 Hungary
Phone: +36-212-526-861

IP: 199.34.228.100
Domain Name: CHICKENFEET4SALE.COM - Non-delivery scam / advance fee fraud
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 31-may-2013
Creation Date: 31-may-2013
Expiration Date: 31-may-2014
Registrant: jiroudkioan@yahoo.com

==========

http://cefacommoditiesintl.com
CEFA Commodities International
Valentinskamp 24,20354
Hamburg
20354
Tel: +49 40-7718-9987
Fax: +49 40-7718-9988
494077189987 / 494077189988
Email: info@cefacommoditiesintl.com
skype: christian.wakells

https://www.google.co.uk/search?q=%2...icial&start=10

Quote:

hmannscommodities.com/contactus.html? Contact Us. HellManns Commodities GERMANY Valentinskamp 24, 20354 Hamburg, GERMANY Tel: +4940-7718-9987 Skype: christian.wakells

http://hmannscommodities.com (Fake company / advance fee fraud)

Quote:

HELLMANNS Commodities Osterbrooksweg 35 - 45 Schenefeld, D-22867 Germany Tel: 004915217936470 / 4915217936470 Skype: hellmanns.commodities info@hellmannscommodities.com pellets@hellmannscommodities.com Hellmanns Commodities International sz. üzem 1211 Budapest Központi út 24-26 Hungary Tel: 0036303154260 / 36303154260 Skype: hellmanns.commodities info@hellmannscommodities.com pellets@hellmannscommodities.com

Domain Name: HMANNSCOMMODITIES.COM
Registrar: DOMAIN.COM, LLC
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok
Updated Date: 17-aug-2013
Creation Date: 17-aug-2013
Expiration Date: 17-aug-2014

===========================================

Registered with fake/incomplete details

Domain Name: SUNSHINEGROUPLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 27-jun-2013
Creation Date: 27-jun-2013
Expiration Date: 27-jun-2014
Registrant Contact:
ja ltd
Blaise anderson ( mailto: blaiseanderson@live.com )
+1.4252985920
Fax: +1.5555555555
mansfield plaza 2
atlanta, GA 30333
US

http://www.sunshinegroupltd.com (Fake company / advance fee fraud)

Quote:

Sunshine Group of Commodities Am Baumwall 11, 20459 Hamburg Germany Federal Republic of Germany Email: info@sunshinegroupofcommodities.net Tel: +49-401-815-8955 Fax: +49-203-2061098

Domain Name: SUNSHINEGROUPOFCOMMODITIES.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 20-jun-2013
Creation Date: 22-jun-2012
Expiration Date: 22-jun-2015

Black listed here

http://webcache.googleusercontent.co...&hl=en&ct=clnk

Quote:

Am Baumwall 11 20459 Hamburg Germany Tel: 0049-162-6900316 Tel: 0049-151-45621191 Fax: 0049-203-206-1098 Copyrights © SUNSHINE GROUP OF COMMODITIES 2011 all rights reserved

http://www.btobb2b.com/space.php?use...rtunePaperGmbH

Quote:

Fortune Paper GmbH, established in 1984 as an Offset Printing & Book Binding house, is emerging as a strong manufacturer exporter of Paper Converted Stationery Products for the School & Office Segment, a 100% export oriented company. Tel: (0049)162-6900316 Fax: (000)00- Address: Am Baumwall 11 Zipcode: 20459

----------------------------------------------------------

Perhaps a coincidence but I seriously doubt it...

Quote:

Domain Name: SUNSHINEGROUPLTD.COM Blaise anderson ( mailto: blaiseanderson@live.com )

Just so happen that one of the Cameroon scammers currently living in Germany has used the name Blaise Anderson in past frauds. His name is Tah Blaise Akeh and he's a career criminal that's been doing these commodities frauds for years, both in Cameroon and in Germany.
The exposure of the thief is here... Tah Blaise Akeh, presently living in Germany

[COLOR="Blue"]And here's what is probably his Cameroonian accomplice in Hungary using http://www.humacocommodities.com

http://ems-trpost.com/
Istinye 34450 - Istanbul, Turkey
Cooperate Head Office
Yaounde-Cameroon

Domain ems-trpost.com
Registrant: Humaco Commodities
Eric Ngassa
Email: rchem96@gmail.com
Hungary
Tel: +36.36208017281 [/QUOTE]

http://www.ripoffreport.com/r/Resear...tabe-Ak-864953

Quote:

NAME Atabe James ALSO KNOWN AS AKONWIE KINGSLEY MIMBA CITY AND COUNTRY Budapest, Hungary ADDRESS Beach Breeze Avenue, Keleti 4029 Research Chemicals rchem96@gmail.com James Atabe AKA AKONWIE KINGSLEY MIMBA

===============

Beware of all edible oil and other agricultural product offers from Ukraine posted on the Internet, most if not all are scams, most often from Cameroon criminals living there. They have setup dozens such fake websites.

*All fake companies / advance fee frauds / non delivery scams*

http://www.boldanyuktm.moonfruit.com/
Boldanyuk holdings Company PLc
Tel: 380 96 002 3562
Fax: 380 (0) 44 782 3562


More from the same scammer

http://www.ourchemical.com/Company_b...l/default.html

Quote:

BTM PHARMACEUTICAL AND CHEMICALS Street address : nijinskaya 30 City : Kiev Province/State : Kiev Country/region : Ukraine Contact person : Mr. Oleg Pintakivski Tel : +380960023562 Email : olegoffice@mail.ua

http://www.tradekey.com/company/GLOB...c-6353921.html

Quote:

Contact Person : Mr. Oleg Pintakovski (Marketing) Company : GLOBALOILS PLc Address: preobrajenskay 21, kirovograd, Other, Ukraine Zip/Postal : 25000 Telephone : 380-992451682 Fax : 380-950881162 Mobile : 380-960023562 Company Products / Services: sunflower oil Year Established: 2010 Number of Employees: 100+ Factory Location: Ukraine Factory Size: 50000 sqm to 1000000 sqm

==========

Fake company / advance fee fraud / non-delivery scam

http://www.agrogenmezogazdkft.com/
AGROGEN KFT
Contact Person: Mr. Laurent Rufiange
Telephone: 36-308752479 / 36308752479
Mobile: 36-309416885
Fax: 36309416885

Domain Name: AGROGENMEZOGAZDKFT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 23-aug-2013
Creation Date: 23-aug-2013
Expiration Date: 23-aug-2014

==================

Fake company / advance fee fraud

http://agroindustrietechnik.com
GERMANY
AGRO-INDUSTRIETECTNIK
Höchstadter Straße 5
91475 Lonnerstadt
Germany
Tel: +4915217412120/ +36308717160
Email: info@agroindustrietechnik.com
HUNGARY
AGRO-INDUSTRIETECTNIK
6800 Hódmezovásárhely,
Mátyás u. 16.
Kereskedelmi
Hungary
Tel: +36308717160
Email: info@agroindustrietechnik.com
Agro-Industrietechnik is a professionally managed organization having plenteous experience of over 5 years in the field of exporting of agricultural products.

Domain Name: AGROINDUSTRIETECHNIK.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS35.SUPERDNSSITE.COM
Name Server: NS36.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 25-jul-2013
Creation Date: 25-jul-2013
Expiration Date: 25-jul-2014

==========================================

http://lfindustrietechnik.com
Livestock & Feed Industrietechnik
GERMANY
Livestock & Feed Industrietechnik
Ludwig-Thoma- Weg 9
D-93145 Nittenau
Germany
Tel: +4915217412120/ +36308717160
Email: info@lfindustrietechnik.com
HUNGARY
Livestock & Feed Industrietechnik
9210 Mosonmagyaróvár Kálnoki u. 45,
Hungary
Tel: +36308717160
Email: info@lfindustrietechnik.com
With more than 10 years of in the livestock and feed industry, Livestock & Feed Industrietechnik is your all-inclusive livestock and feed company.

Domain Name: LFINDUSTRIETECHNIK.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS35.SUPERDNSSITE.COM
Name Server: NS36.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 30-jul-2013
Creation Date: 30-jul-2013
Expiration Date: 30-jul-2014

===============

Fake company / advance fee fraud

http://industrietechnikscrap.com
GERMANY
INDUSTRIETECTNIK SCRAP KFT
Milchstraße 7
33774 Versmold,
Germany
Tel: +4915217412120/+36308717160
Email: info@industrietechnikscrap.com
HUNGARY
INDUSTRIETECTNIK SCRAP KFT
Rákóczi u. 40/B Hungary
Tel: +36308717160
Email: info@industrietechnikscrap.com
From inception INDUSTRIETECHNIK Scrap KFT has evolved into a multinational company, transacting business across the U.S as well as in China, Korea, Japan, Taiwan, India and elsewhere.

Domain Name: INDUSTRIETECHNIKSCRAP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS35.SUPERDNSSITE.COM
Name Server: NS36.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 25-jul-2013
Creation Date: 25-jul-2013
Expiration Date: 25-jul-2014

4915217412120 is also being used on fake websites www.agroindustrietechnik.com and www.lfindustrietechnik.com

==================================================

http://www.agrogenkft.com
AGROGEN MEZOGAZD KUTATO FEJL ES TANACSADO KFT
Mr. Szabo Laszlo
Budai út 38, Martonvásár, Hungary
Phone : +36-30261-51001
Fax : +36-61641-88956
Mobile : +36-306882220
Email ID : agrogen@mail.com
Web Site : http://www.agrogenkft.com
Operational from more than 20 years, Agrogén Mezögazd Kutato Fejl És Tanácsado Kft is a prominent Manufacturer, Exporter and Supplier of Agricultural and Industrial Products. The assorted range of our products comprises Vegetables, Fresh Fruits, Food and Beverages, Ferrous and Non Ferrous Metal Scrap, Industrial Chemicals, A4 Size Copy Paper, Aluminium Ingots, etc.

Domain Name: AGROGENKFT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 26-mar-2013
Creation Date: 26-mar-2013
Expiration Date: 26-mar-2014

- Claims to be 20 years old with a five months old website .
- Their claimed land line phone is in fact an anonymous mobile.
- The whole site is full of photos recycled from previous scams such as
http://www.agrogenkft.com/computer-scrap-bales.htm

Quote:

Buyers can contact us to buy Computer Scrap Bales. We are a famed Computer Scrap Bales Manufacturer, Exporter and Supplier in Martonvásár, Hungary. The Computer Scrap Bales, offered by us, have high resale value and can be used for industrial applications. We provide Computer Scrap Bales as per the specified requirements.

You can see the same photo of "their" Computer Scrap Bales in this scam ad
http://www.hellotrade.com/cgi-bin/hello-query.cgi

Quote:

All Express Industry Limited No. 3, Kirton Road, Sheffield-S4 7DL, England, United Kingdom Phone 447011172442

==============

Fake company / non-delivery fee fraud

Clones of previous commodity scam websites setup by Cameroon scammers in Germany and Hungary

http://gv-frischeier.com (Fake company / advance fee fraud)
G.Vogtland Frischeier GmbH
Mechelgrüner Str. 11
D-08541 Zobes
Germany
Handelsregister-Nr.: HRB 2323
Amtsgericht: Chemnitz
USt-Nr.: DE141243041
Sale Dept: Mr. Jeremy Brechet
info@gv-frischeier.com
www.gv-frischeier.com
G.Vogtland Frischeier GmbH supplies modern products that adhere to the highest standard in both taste and quality.
In order to guarantee a stable quality and food safety, G.Vogtland Frischeier GmbH proceeds from the specified standards upon the production of its goods. Moreover, Mayor owns the international food safety and quality certificate EFSIS (European Food Safety Inspection Service).
EFSIS is one of the leading global inspection and certification experts. EFSIS provides retailers, manufacturers, farmers and caterers throughout the world with expert inspection and certification of their operations to ensure only the highest standards are maintained. G.Vogtland Frischeier GmbH is proud to be awarded its highest award.

Text copied from here

Domain Name: GV-FRISCHEIER.COM (Fake company / advance fee fraud)
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok
Updated Date: 20-jun-2013
Creation Date: 20-jun-2013
Expiration Date: 20-jun-2014
mailto: valdesdewhurst@yahoo.de

================================================== ======

http://gl-handels.com (Fake company / advance fee fraud)
G.L Handels GmbH
Address: Ilweder Strasse 60
D-32351 Stemwede
Tel:+49 15163761488
Fax:+49 15163761489
Email: info@gl-handels.com
DE125750715
HR-NummerHRB 9272
AmtsgerichtBad Oeynhausen
Hides & skins such as Salted Cow hides, sheep skins, lambskins, frozen rabbit skins, salted rabbit skins, cow head

That text wes copied from here

Domain Name: GL-HANDELS.COM (Fake company / advance fee fraud)
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok
Updated Date: 20-jun-2013
Creation Date: 20-jun-2013
Expiration Date: 20-jun-2014
mailto: valdesdewhurst@yahoo.de

===========

More of the same from the same scammers in Germany and Hungary

http://sunwayglobalmanufacturers.com (Fake company / advance fee fraud)
SUNWAY GLOBAL
MANUFACTURERS & SUPPLIERS
Phone:+36302969666, Hungary
Phone: +4940181589098, Germany
The company was established in the year 20093. Sunway Global Manufacturers has witnessed unprecedented growth in the domain,
HUNGARY
8900 ZALAEGERSZEG,
ALKOTMANY UTCA 4
HUNGARY.
Tel: +36 30-2969-666
GERMANY
Bertha-von-Suttner-Platz 9,
53111 Bonn,
Republic of Germany
Te: +49-401-815-89098
Copyright © 2003 - 2014, SGM. All Rights Reserved.


Domain Name: SUNWAYGLOBALMANUFACTURERS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS35.SUPERDNSSITE.COM
Name Server: NS36.SUPERDNSSITE.COM
Status: clientTransferProhibited
Updated Date: 25-apr-2013
Creation Date: 25-apr-2013
Expiration Date: 25-apr-2014
Registrant Contact:
SUNWAY GLOBAL MANUFACTURERS & SUPPLIERS
SUNWAY GLOBAL MANUFACTURERS ( mailto: info@sunwayglobalmanufacturers.com )
+36.302969666
Fax: +36.302969666
2462 Martonvs
Budai tca 38, Trkp 2462
HU

=================

http://www.tradekey.com/company/SUNW...H-7766891.html

Quote:

SUNWAY GLOBAL MANUFACTURER DR JOHN M. ALISON Germany Contact Person : JohnKose Amako (CEO) Company : SUNWAY MANUFACTURER GmbH Address: Bertha Von Stuttner Platz 53111, germany, Germany Telephone : 49-40181589098 / 4940181589098 Fax : 49-4018159209290 / 494018159209290 Mobile : 36302969666

=====================

Fake PDF Document
http://www.sunwayglobalmanufacturers.com/contact.html
Sunway global manufacturer
HUNGARY
8900 ZALAEGERSZEG,
ALKOTMANY UTCA 4
HUNGARY.
Tel: +36 30-2969-666
GERMANY
Bertha-von-Suttner-Platz 9,
53111 Bonn,
Republic of Germany
Te: +49-401-815-8909 / 494018158909

======

Domain Name: BAZEETFROZENFOODLTD.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 15-aug-2013
Creation Date: 15-may-2013
Expiration Date: 15-may-2014

==========

http://bazeetfrozenfoodltd.com (Fake company / advance fee fraud)
BAZEET FROZEN FOOD LTD (IVC GROUP)
Phone:+36212524688, Hungary
2462 Martonvásár, Budai útca 38. Térkép, Hungary Tel: +36 212-524-688