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://zenthelpulpandpaperindustry.com (West African non-delivery scam)
ZENTHEL PULP AND PAPER INDUSTRY LTD
206 Ring Way,Yanzhou City, 272100, Shandong Province, People’s Republic of China TEL:+861-3424075328 Email; sales@zenthelpulpandpaperindustry.com
ZENTHEL PULP AND PAPER INDUSTRY LTD,. was established in 1980 and is headquartered in 206 Ring way, Yanzhou City, Shandong Province.
With total assets of 26 billion yuan and a staff of more than 68 employees
198.54.116.16
Domain Name: ZENTHELPULPANDPAPERINDUSTRY.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 11-mar-2016
Creation Date: 09-mar-2016
Expiration Date: 09-mar-2017
Registrant Name: OKOLO CHRISTOPHER
Registrant Organization: 042MP3 MEDIA
Registrant Street: NO 7 UMUCHIGBO IJI NIKE
Registrant Street: ABAKPA NIKE
Registrant City: NIKE
Registrant State/Province: ENUGU
Registrant Postal Code: 234042
Registrant Country: NG
Registrant Phone: +234.2348131239122
Registrant Email: CHRISTOPHEROKOLO8@GMAIL.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://
ZENTHEL PULP AND PAPER INDUSTRY LTD
206 Ring Way,Yanzhou City, 272100, Shandong Province, People’s Republic of China TEL:+861-3424075328 Email; sales@zenthelpulpandpaperindustry.com
ZENTHEL PULP AND PAPER INDUSTRY LTD,. was established in 1980 and is headquartered in 206 Ring way, Yanzhou City, Shandong Province.
With total assets of 26 billion yuan and a staff of more than 68 employees
198.54.116.16
Domain Name: ZENTHELPULPANDPAPERINDUSTRY.
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 11-mar-2016
Creation Date: 09-mar-2016
Expiration Date: 09-mar-2017
Registrant Name: OKOLO CHRISTOPHER
Registrant Organization: 042MP3 MEDIA
Registrant Street: NO 7 UMUCHIGBO IJI NIKE
Registrant Street: ABAKPA NIKE
Registrant City: NIKE
Registrant State/Province: ENUGU
Registrant Postal Code: 234042
Registrant Country: NG
Registrant Phone: +234.2348131239122
Registrant Email: CHRISTOPHEROKOLO8@GMAIL.COM
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