For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://spkovalvn.com/ (Cameroonian non-delivery scam)
KOVAL V.N.Company
Address: Dostoevskogo str., 3 Kharkiv, Ukraine
Contact number: + 380931644966
Office#: + 380687960064
Email: info@spkovalvn.com
Sales person: Koval J.
http://www.tradekey.com/company/SP-KOVAL-VNCompany-9721797.html
Year Established:2009
Number of Employees:26-50
Website: http://spkovalvn.com/
No. of Production Lines:10
Total Annual Purchase Volume: 10 - 25 Million USD
No. of R&D Staff: 21 - 30 people
Company : SP KOVAL V.N.Company
Address : Afghanistan
Telephone : 38-0931644966
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
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 Ukraine:
Ayafor Trésor Zerewoh http://www.419scammersexposed.com/database/showentry.php?e=25
Paul Ojong Ndip http://www.419scammersexposed.com/database/showentry.php?e=728
Peter Fombang http://www.419scammersexposed.com/database/showentry.php?e=1036
Henry ABUNAW a.k.a. Bubu Dre http://www.419scammersexposed.com/database/showentry.php?e=1037
Stephan Nsansi http://www.419scammersexposed.com/database/showentry.php?e=1038
Valery http://www.419scammersexposed.com/database/showentry.php?e=1039
Peter Bide Nzegge http://www.419scammersexposed.com/database/showentry.php?e=1290
Charles Nganje http://www.419scammersexposed.com/database/showentry.php?e=2374
http://www.419scammersexposed.com/database/showentry.php?e=3124
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216.144.251.66
Domain Name: SPKOVALVN.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS231.HOSTERPK.COM
Name Server: NS232.HOSTERPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 19-jun-2015
Creation Date: 17-apr-2015
Expiration Date: 17-apr-2016
http://spkovalvn.com/ (Cameroonian non-delivery scam)
KOVAL V.N.Company
Address: Dostoevskogo str., 3 Kharkiv, Ukraine
Contact number: + 380931644966
Office#: + 380687960064
Email: info@spkovalvn.com
Sales person: Koval J.
http://www.tradekey.com/
Year Established:2009
Number of Employees:26-50
Website: http://spkovalvn.com/
No. of Production Lines:10
Total Annual Purchase Volume: 10 - 25 Million USD
No. of R&D Staff: 21 - 30 people
Company : SP KOVAL V.N.Company
Address : Afghanistan
Telephone : 38-0931644966
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
..............................
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 Ukraine:
Ayafor Trésor Zerewoh http://www.419scammersexposed.
Paul Ojong Ndip http://www.419scammersexposed.
Peter Fombang http://www.419scammersexposed.
Henry ABUNAW a.k.a. Bubu Dre http://www.419scammersexposed.
Stephan Nsansi http://www.419scammersexposed.
Valery http://www.419scammersexposed.
Peter Bide Nzegge http://www.419scammersexposed.
Charles Nganje http://www.419scammersexposed.
http://www.419scammersexposed.
------------------------------
216.144.251.66
Domain Name: SPKOVALVN.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS231.HOSTERPK.COM
Name Server: NS232.HOSTERPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 19-jun-2015
Creation Date: 17-apr-2015
Expiration Date: 17-apr-2016
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