For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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://www.mesoltd.com (Cameroonian non-delivery scam)
MESANG SONE LTD
Nakipoglu Ishani No:5 34173 Merter, Istanbul
Turkey
34000
+90 531 886 4608
me.so.ltd@contactoffice.com
www.mesoltd.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125
83.125.22.215
Domain Name: MESOLTD.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: 12-jun-2016
Creation Date: 12-jun-2016
Expiration Date: 12-jun-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
Registrant Email: jbsglobal950@gmail.com
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://www.mesoltd.com (Cameroonian non-delivery scam)
MESANG SONE LTD
Nakipoglu Ishani No:5 34173 Merter, Istanbul
Turkey
34000
+90 531 886 4608
me.so.ltd@contactoffice.com
www.mesoltd.com
As an example of what you could be dealing with, here are some 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/
Details: http://stop419scams.com/
83.125.22.215
Domain Name: MESOLTD.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: 12-jun-2016
Creation Date: 12-jun-2016
Expiration Date: 12-jun-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
Registrant Email: jbsglobal950@gmail.com
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