For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://www.mineltrading.com (Cameroonian non-delivery scam)
MINEL TRADING ENTERPRISE
Skype : abdoulaziz.consultservices001
Email : minelchicken.custmerservices@ gmail.com
Tel +905432924108
+905380546269
MINEL TRADING ENTERPRISE is located in Turkey and have branches in over 5 countries is the world with Hungary and Germany as examples.
We have our own farm bases, processing factory and warehouses. Therefore, higher quality, competitive price and timely shipment can be obtained easily.
Our company work locally and internationally and ship to ports worldwide, and registered in many trade unions and b2b sites.
These fake commodity websites are setup by Cameroon scammers living in various countries such as Turkey, Poland and Germany, 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 living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed. com/database/showentry.php?e= 1542
SUIKA BLAISE FONJEM http://www.419scammersexposed. com/database/showentry.php?e= 2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/ threads/mbaku-mark-mbaku- mbaku-tikum-kelly-agwi-haggai- cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed. com/database/showentry.php?e= 982
Orock Lionel Fonjock http://www.419scammersexposed. com/database/showentry.php?e= 960
Achu Edwin Mofor http://www.419scammersexposed. com/database/showentry.php?e= 81
Boris Sadem Mofor http://www.419scammersexposed. com/database/showentry.php?e= 1919
.................
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed. com/database/showentry.php?e= 2281
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
...................
Cameroon scammers that have been identified as living in Germany:
Tah Blaise Akeh http://www.419scammersexposed. com/database/showentry.php?e= 29
Julius Esegemu Fossung Esua http://www.419scammersexposed. com/database/showentry.php?e= 191
http://www.419scammersexposed. com/database/showentry.php?e= 3289
------------------------
199.34.228.49
Domain Name: MINELTRADING.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp# clientTransferProhibited
Updated Date: 05-feb-2015
Creation Date: 05-feb-2015
Expiration Date: 05-feb-2016
http://www.mineltrading.com (Cameroonian non-delivery scam)
MINEL TRADING ENTERPRISE
Skype : abdoulaziz.consultservices001
Email : minelchicken.custmerservices@
Tel +905432924108
+905380546269
MINEL TRADING ENTERPRISE is located in Turkey and have branches in over 5 countries is the world with Hungary and Germany as examples.
We have our own farm bases, processing factory and warehouses. Therefore, higher quality, competitive price and timely shipment can be obtained easily.
Our company work locally and internationally and ship to ports worldwide, and registered in many trade unions and b2b sites.
These fake commodity websites are setup by Cameroon scammers living in various countries such as Turkey, Poland and Germany, 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 living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.
SUIKA BLAISE FONJEM http://www.419scammersexposed.
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/
Joseph Nkongho Mbeng http://www.419scammersexposed.
Orock Lionel Fonjock http://www.419scammersexposed.
Achu Edwin Mofor http://www.419scammersexposed.
Boris Sadem Mofor http://www.419scammersexposed.
.................
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
...................
Cameroon scammers that have been identified as living in Germany:
Tah Blaise Akeh http://www.419scammersexposed.
Julius Esegemu Fossung Esua http://www.419scammersexposed.
http://www.419scammersexposed.
------------------------
199.34.228.49
Domain Name: MINELTRADING.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 05-feb-2015
Creation Date: 05-feb-2015
Expiration Date: 05-feb-2016
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