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 that have been formerly identified ==> http://stop419scams.com/
http://dunkerzimmer-gbr.com (Cameroonian non-delivery scam)
DUNKER UND ZIMMER GBR
Germany Address
Address : Am Freibad 20
58809 Neuenrade, Saksamaa. Germany
Telephone : +49 761 3873 7995 / 4976138737995
Fax : +49 761 7291 9102
E-Mail : sales@dunkerzimmer-gbr.com
Turkey Address
Address : 565, Fernand-Poitras Osmanekoy, Izmir. Turkey.
Tel : +90(539) 675-2366 / 905396752366
Fax : +90(212) 230-2311
.. okrosales@mail.com / Beveragessaleslts
Same West African scammer as 5startradinggmbh.one
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Details: http://stop419scams.com/
Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
83.125.22.172
Domain Name: DUNKERZIMMER-GBR.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS5.AWARDSPACE.COM
Name Server: NS6.AWARDSPACE.COM
Updated Date: 30-apr-2016
Creation Date: 30-apr-2016
Expiration Date: 30-apr-2017
Registrant Name: malik usman
Registrant Organization:
Registrant Street: florya
Registrant City: istanbul
Registrant State/Province: istanbul
Registrant Postal Code: 34000
Registrant Country: TR
Registrant Phone: +90.5316564549 / 905316564549
Registrant Email: jbsglobal950@gmail.com
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