For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand, Romania, South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
http://ndiimportexportcc.com/ (Cameroonian non-delivery scam)
NDI IMPORT EXPORT
Address : 76 Albert St Johannesburg South, 2190
Phone No : 0027793420144 / 27793420144
Fax No : 002836625824
Emails : sales_dept@ndiimportexportcc.com
info_dept@ndiimportexportcc.com
finance_dept@ndiimportexportcc.com
export_dept@ndiimportexportcc.com
N. IMPORT-EXPORT” Reg#: (2008/167620/23)
Vat #: 4660249766
82.197.130.234
Domain Name: NDIIMPORTEXPORTCC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.BIZ.NF
Name Server: NS2.BIZ.NF
Updated Date: 08-jul-2015
Creation Date: 08-jul-2015
Expiration Date: 08-jul-2016
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, specially Germany, Poland, Ukraine, Denmark, Turkey, Thailand, Romania, South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://ndiimportexportcc.com/ (Cameroonian non-delivery scam)
NDI IMPORT EXPORT
Address : 76 Albert St Johannesburg South, 2190
Phone No : 0027793420144 / 27793420144
Fax No : 002836625824
Emails : sales_dept@ndiimportexportcc.com
info_dept@ndiimportexportcc.com
finance_dept@ndiimportexportcc.com
export_dept@ndiimportexportcc.com
N. IMPORT-EXPORT” Reg#: (2008/167620/23)
Vat #: 4660249766
82.197.130.234
Domain Name: NDIIMPORTEXPORTCC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.BIZ.NF
Name Server: NS2.BIZ.NF
Updated Date: 08-jul-2015
Creation Date: 08-jul-2015
Expiration Date: 08-jul-2016
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