Thursday, October 29, 2015

lktimber.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://lktimber.com (Cameroonian non-delivery scam)
Lk Timber Sa
Bd. Unirii, 78, Bucuresti-Sector 3
Bucuresti, 040037, Romania
Phone: +40 701 106 239
Email info@lktimber.com
Skype: lk.timber
Personal contact information:
Sergey Bronx
Director General
sergey@lktimber.com
international : 0035 389 245 9074
Lorenzo Lopez
Chief of Administration
lorenzo@lktimber.com
International : 0031 684 340 719
Yussuf Hassan
General Controller
yussuf@lktimber.com
CM 00247 672 485 248
Hakan ALI
Exportation Department
ltdla@lktimber.com
Denmark: 004 524 225 928
40701106239 / 353892459074 / 31 684 340 719 / 247672485248 / 4524225928

http://companies.globalmarket.com/the-bronx-company-dot-com-275305.html
The Bronx Company Dot Com
Sunflower oil,crude oil,kernel cake,groundnut oil,olive oil
Contact Person: Mr. Bryant Njumbengame Kobe
Telephone Number: 237-23775784373

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified: http://www.419scammersexposed.com/database/showentry.php?e=20&catid=3

http://www.419scammersexposed.com/database/showentry.php?e=3252
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66.96.147.117
   Domain Name: LKTIMBER.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok http://www.icann.org/epp#OK
   Updated Date: 03-oct-2015
   Creation Date: 03-oct-2015
   Expiration Date: 03-oct-2016
Registrant Phone: +23.7675784373
Registrant Email: njumbe@dr.com   (Bryant Njumbengame Kobe)

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