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 commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.eko-nikkamil.com (Cameroonian non-delivery scam)
EKO-NIK / Eko Nikkamil
Address: Ul.Ciechanowska 10
06-460 Grudusk ;Poland
Skype ID: Eko.nik1
Phone number: +48 (32) 746 0441 / 48327460441
Email: info@eko-nikkamil.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED **
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
Details: http://stop419scams.com/viewtopic.php?t=125
192.185.77.99
Domain Name: EKO-NIKKAMIL.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: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Updated Date: 03-feb-2016
Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017
Registrant Phone: +92.211111115
Registrant Email: kashif.shah@tradekey.com
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.eko-nikkamil.com (Cameroonian non-delivery scam)
EKO-NIK / Eko Nikkamil
Address: Ul.Ciechanowska 10
06-460 Grudusk ;Poland
Skype ID: Eko.nik1
Phone number: +48 (32) 746 0441 / 48327460441
Email: info@eko-nikkamil.com
Here are Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED **
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
Details: http://stop419scams.com/
192.185.77.99
Domain Name: EKO-NIKKAMIL.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: NS107.WEBSITEWELCOME.COM
Name Server: NS108.WEBSITEWELCOME.COM
Updated Date: 03-feb-2016
Creation Date: 03-feb-2016
Expiration Date: 03-feb-2017
Registrant Phone: +92.211111115
Registrant Email: kashif.shah@tradekey.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!