Cameroon Scammer's Scam Websites

http://www.bogdanovallc.com/  (Fake company / non-delivery scam / advance fee fraud)
EDG TRADERS SARL
Contact details belong to a legitimate company

   Domain Name: BOGDANOVALLC.COM  (Fake company / non-delivery scam / advance fee fraud)
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.SERVERSFREE.COM
   Name Server: NS2.SERVERSFREE.COM
   Name Server: NS3.SERVERSFREE.COM
   Name Server: NS4.SERVERSFREE.COM
   Status: clientTransferProhibited
   Updated Date: 23-dec-2013
   Creation Date: 29-jul-2013
   Expiration Date: 29-jul-2014
Registrant Name: Agbormbi Marshall
Registrant Street: 22 University Junction
Registrant City: Bertoua
Registrant State/Province: East
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.33321033
Registrant Email:  mailto: mirandahesley@ovi.com

Pet scam from the same Cameroonian criminals...

http://www.animalssale.com/exotic-animals/kinkajo-7-2553.html#.Uv0lU85Ziz4
Exotics Animals
Kinkajou
Price: 475USD
Post date: 2012-11-16
City: Washington
Birthday date: 2012
Description
This nocturnal rain forest mammal is friendly and affectionate by nature and, therefore, enjoys some popularity among exotic-pet owners. Despite their sharp, carnivorous teeth they eat bananas, eggs, mangoes, Fruit Loops, marshmallows, and gummi bears. Pet peeve: The kinkajou’s nocturnal chattiness has been known as la llorona for centuries. If your Spanish is rusty, it means ”the crying woman.” Need I say more?
Seller
Name: Miranda H
Country: USA
Phone: 2029304910 / 202-930-4910
Email: mirandahesley@ovi.com

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http://humanhairwholesales.biz/  (Fake company / non-delivery scam / advance fee fraud)
Human Hair Wholesales
Ms. Luciana Andriana
Praça Vale dos Rios, 1468
Salvador-BA - 41770-860, Brazil
Call Us:  +55 61 37172096
Mobile: 556137172096

Domain Name:                                 HUMANHAIRWHOLESALES.BIZ
Domain Registration Date:                    Thu Jul 25 00:36:38 GMT 2013
Domain Expiration Date:                      Thu Jul 24 23:59:59 GMT 2014
Domain Last Updated Date:                    Mon Jan 06 20:06:09 GMT 2014
Registrant Phone Number:                     +1.2026814591
Registrant Email:                             mailto: mirandahesley@ovi.com

202-681-4591 was previously used with brasileiracabeloltd.com (dead) another non-delivery hair scam website setup by Cameroon scammers using Brazilian phone numbers 551132301180 / 551132301182.

Same scammer...

http://virgemcabelobrazil.comoj.com/
http://virgemcabelobrazil.comoj.com/Payment.html **Credit card PHISHING**
Virgin cabelo Ltda
Virgin cabelo Ltda
Mr. Cristiano Nemesio (Proprietor)
R. da Consolação, 4668, Cerqueira Cesar - São Paulo - SP - Brazil - 01120-010
Distribution Office in Bulgaria with agents in United State,Turkey and Ukraine
Email : info@virgemcabelobrazil.comoj.com / Skype : virgincabelobrazil
Tell : + 55 11 32 54 88 01 / Mobile : + 1 8507781861
551132548801 / 850-778-1861

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Cloned from legitimate tfs.net.my

http://intmsl.com/  (Fake shipper / non-delivery scam / advance fee fraud)
INTERGRATED MARITIME & SHIPPING LOGISTICS
IMSL Head Office
Malaysia
Phone : 0060-16946 5822
Fax     : 0060-16 749373
60169465822 / 6016749373
Tel +60-169-462-470  Fax +60-169-462-471
60169462470 / 60169462471
Email  : info@intmsl.com
IMSL Turkish Office
Phone : + 905-488270230
Fax     : + 905-488270232
905488270230 / 905488270232
Email  : turk@intmsl.com
USA Office
Phone : + 1 (205) 319-6275
Fax     : + 1 (205) 319-6276
Email  : nj@intmsl.com
Hungary Office
Phone : +36 1 460 2660 / 3614602660
Email  : be@intmsl.com

IP:             31.170.167.225
   Domain Name: INTMSL.COM
   Registrar: LAUNCHPAD.COM, INC.
   Updated Date: 13-sep-2013
   Creation Date: 13-sep-2013
   Expiration Date: 13-sep-2014
Registrant Phone: +1.2026814591
Registrant Email:  mailto: mirandahesley@ovi.com

================
Cloned from legitimate tfs.net.my

http://intmsl.biz (Fake shipper / non-delivery scam / advance fee fraud)
Integrated Maritime Shipping & Logistics
sia@intmsl.biz
General enquiry: customerservice@intmsl.biz
Quotes: rates@intmsl.biz
Shipment: info@intmsl.biz
USA Tel: 1 (646) 634-3754
Turkey
Tel: + 347-903-7139
Email: asia@intmsl.biz

IP:             208.91.198.23
Domain Name:                                 INTMSL.BIZ
Domain Registration Date:                    Sat Mar 23 14:16:38 GMT 2013
Domain Expiration Date:                      Sat Mar 22 23:59:59 GMT 2014
Domain Last Updated Date:                    Sat Mar 23 21:09:08 GMT 2013

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Same scammer also registered the following domain - no apparent website

   Domain Name: BOGANIMALSFEED.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: DNS1.FREEHOSTIA.COM
   Name Server: DNS2.FREEHOSTIA.COM
   Status: clientTransferProhibited
   Updated Date: 29-jul-2013
   Creation Date: 29-jul-2013
   Expiration Date: 29-jul-2014
Registrant Name: Agbormbi Marshall
Registrant Street: 22 University Junction
Registrant City: Bertoua
Registrant State/Province: East
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.33321033
Registrant Email:  mailto:mirandahesley@ovi.com