http://potransnet.com/ (Cameroonian non-delivery scam)
POTRANSNET LTD
28 Akacjowa Street,
PL-05-122 Legionowo
Warsaw, Poland
Tel:+48 223 897 208 / 48223897208
Email:info@potransnet.com
USA 612-851-6938
http://ipetdelivery.
International Pet Delivery
Tel: (320)433-9239
Email: info@ipetdelivery.potransnet.com
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 living 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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2607:f1c0:1000:8086:1079:800c:
104.254.246.184
Domain Name: POTRANSNET.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://1and1.com
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: ok http://www.icann.org/epp#OK
Updated Date: 17-apr-2015
Creation Date: 17-apr-2015
Expiration Date: 17-apr-2016
Registrant Country: Cameroon
Registrant Phone: +237.650469913
Registrant Email: viviandeflore2015@gmail.com
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