For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
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, Nigeria, Ghana etc.., 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://globalimex.pl (Cameroonian non-delivery scam)
Global Import Export Sp. z o.o.
Email: biuro@globalimex.pl
Email: info@globalimex.pl
Phone: +48 (22) 219 74 97
Telefax: +48 (22) 219 85 39
48222197497 / 48222198539
Address: ul. Grzybowska 87, Warszawa 00-884, Poland
Our offers consist of approximately 5000 products. Our categories wide and varied. We are an independent company. Almost all sorts of food items and top brands which are available on the market, can be supplied from our stock and at very competitive prices.
Scam ad...
http://www.diytrade.com/china/
Global Import Export Sp. z o.o.
Phone: 222197497
Origin: Made In Poland
Category: Agriculture & Foods / Processed Food / Snacks
Label: Ferrero Rocher , Kinder Bueno , Nutella
Price: €1.35 / pc (US $1.49)
Min. Order: 63825 pc
Likely the same scammer as kmsfoodspzoo.pl http://419advancefeefraud.
and polskafreightsolutions.com.pl http://forum.aa419.org/
"104.131.122.85"
DOMAIN NAME: globalimex.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
created: 2016.04.05 15:49:05
last modified: 2016.04.05 15:49:06
renewal date: 2017.04.05 15:49:05
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, Nigeria, Ghana etc.., 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://globalimex.pl (Cameroonian non-delivery scam)
Global Import Export Sp. z o.o.
Email: biuro@globalimex.pl
Email: info@globalimex.pl
Phone: +48 (22) 219 74 97
Telefax: +48 (22) 219 85 39
48222197497 / 48222198539
Address: ul. Grzybowska 87, Warszawa 00-884, Poland
Our offers consist of approximately 5000 products. Our categories wide and varied. We are an independent company. Almost all sorts of food items and top brands which are available on the market, can be supplied from our stock and at very competitive prices.
Scam ad...
http://www.diytrade.com/china/
Global Import Export Sp. z o.o.
Phone: 222197497
Origin: Made In Poland
Category: Agriculture & Foods / Processed Food / Snacks
Label: Ferrero Rocher , Kinder Bueno , Nutella
Price: €1.35 / pc (US $1.49)
Min. Order: 63825 pc
Likely the same scammer as kmsfoodspzoo.pl http://419advancefeefraud.
and polskafreightsolutions.com.pl http://forum.aa419.org/
"104.131.122.85"
DOMAIN NAME: globalimex.pl
registrant type: individual
nameservers: ns1.digitalocean.com.
ns2.digitalocean.com.
created: 2016.04.05 15:49:05
last modified: 2016.04.05 15:49:06
renewal date: 2017.04.05 15:49:05
