http://markondistributions.
Markon Distributions
Budapest, Hungary.
Constanta, Romania.
Gdansk, Poland.
Amsterdam, Holland.
Victor Nirandkol
Tel: +36 21 2620 780 / 36212620780
infos@markondistributions.com
Skype: victor.nirandkol
Dawid Lukasz
Tel: +48 58 731 4730 / "48 58 7314730" 48587314730
d.lukasz@markondistributions.com
Skype: dawid.lukasz3
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 as operating in Hungary:
Cyrille Nnane Etah, aka Slim le Tsunamie http://www.419scammersexposed.
PAUL NGWA http://www.419scammersexposed.
AKONWIE KINGSLEY MIMBA http://www.419scammersexposed.
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here are some Cameroon scammers that have been identified as operating in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
http://www.419scammersexposed.
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50.87.151.133
Domain Name: MARKONDISTRIBUTIONS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS6091.HOSTGATOR.COM
Name Server: NS6092.HOSTGATOR.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 07-mar-2015
Creation Date: 07-mar-2015
Expiration Date: 07-mar-2016
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