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, 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/viewtopic.php?t=125
http://malaychemtous.com (Cameroonian non-delivery scam)
GOLDENSUN TRADING
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia
Tel: +60163132843 Fax: +60163132845
Email: info@malaychemtous.com / malaygroupsupplies@gmail.com
All from the same Cameroon scamming gang pengeksport-paper.com / makanan-laut-melayu.com / menjualdiluarnegara.biz / malaychemtous.com
Further details: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48178&view=unread
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125
68.65.120.235
Domain Name: MALAYCHEMTOUS.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: 12-nov-2015
Creation Date: 12-nov-2015
Expiration Date: 12-nov-2016
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://malaychemtous.com (Cameroonian non-delivery scam)
GOLDENSUN TRADING
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia
Tel: +60163132843 Fax: +60163132845
Email: info@malaychemtous.com / malaygroupsupplies@gmail.com
All from the same Cameroon scamming gang pengeksport-paper.com / makanan-laut-melayu.com / menjualdiluarnegara.biz / malaychemtous.com
Further details: http://www.scamsurvivors.com/
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
68.65.120.235
Domain Name: MALAYCHEMTOUS.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: 12-nov-2015
Creation Date: 12-nov-2015
Expiration Date: 12-nov-2016
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