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.pomeziakft.com (Cameroonian non-delivery scam)
POMEZIA KFT
Address :1016 Budapest, Zsolt u. 10/a 4. em. 2
Tel : +36(21) 2620903 / 36212620903
Fax : +36(21)2526790
E-mail : pomezia@pomeziakft.com
E-mail : info@pomeziakft.com
E-mail : dr.rafe@pomeziakft.com
VAT No : HU10300514
Director : Dr. ANDREY SHATOV RAFEL
Email : pomezia@pomeziakft.com
Email : info@pomeziakft.com
Email : dr.rafe@pomeziakft.com
Scammers from Cameroon living in Hungary impersonating a real company.
Here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
5.9.126.141
Domain Name: POMEZIAKFT.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.FREEWHA.COM
Name Server: NS2.FREEWHA.COM
Updated Date: 23-nov-2015
Creation Date: 28-oct-2015
Expiration Date: 28-oct-2016
Registrant Name: JANI ROBERT
Registrant Organization:
Registrant Street: SUITE 22 , 370 KINGS WAY
Registrant City: CARINGBAH
Registrant State/Province: ACT
Registrant Postal Code: 2603
Registrant Country: AU
Registrant Phone: +61.1300648250
Registrant Email: POMEZIAKFT@GMAIL.COM
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