and http://419advancefeefraud.
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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.bglobalmarket.com (Cameroonian non-delivery scam)
Global Exporters
Mr. James Aba (Dir Sales & Marketing)
U.A.E : Dubai
Skype ID : bglobalmarket
Tel No. : +971-529807453, +971-569748305
0529807453 / 971529807453 / 971569748305
Mobile : +001-9142365451 / 914-236-5451
Web Site : http://www.bglobalmarket.com
Email Address 01 : bglobalmarket@gmail.com
Email Address 02 : Info@bglobalmarket.com
Same Cameroon scammer...
http://classifiedtown.ae/
SUPER SSD SOLUTION,VECTROL PASTE,ACTIVATING POWDER,TTZ UNIVERSAL SOLUTION,CASTROX OXIDE HQ SERIES,ZUTA S4 and their complements that works together.Support with our Power Automatic Machine Our main line of products and services serve the financial industry as a whole, where our main clients are banks and humanitarian organization individual companies and parties are welcome.
Mobile: +971 529807453
whatsapp@ +23756067579
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Dubai, UAE
Tamanji Martin Suh http://stop419scams.com/
Fongon Dominic Tah http://stop419scams.com/
Denco White http://stop419scams.com/
MBUA ELVIS LYONGA http://stop419scams.com/
Tebeck Ransome Ajeck http://stop419scams.com/
Details: http://stop419scams.com/
52.76.51.158
Domain Name: BGLOBALMARKET.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017
Registrant Name: EDMUND MONROE
Registrant Organization:
Registrant Street: DUBAI
Registrant Street: ABU DHABI
Registrant City: ABU DHABI
Registrant State/Province: ABU DHABI
Registrant Postal Code: 00971
Registrant Country: AE
Registrant Phone: +971.529807453
Registrant Email: BGLOBALMARKET@GMAIL.COM
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