Monday, August 22, 2016

paktintransfert.com (Cameroonian non-delivery scam)

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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://paktintransfert.com (Cameroonian non-delivery scam)
Paktin Transfert N.V Belgium
Address: Rue du Pavillon, 80
1030 Schaerbeek, Belgium
VAT No:BE 0841.980.091
Tel/Fax: +32466103533 / +32456709001
Email: foodcommodities2010(@)gmail.com
..32- 46572- 3216 / 32465723216

Loan scam...
https://www.facebook.com/Unofficial-Money-1810625739156360/
avenue louis 23
Brussels 1000
+32 465 72 32 16

Black money scam...
http://www.21food.com/offerdetail/471238/ssd-chemical-solutions-for-the-cleaning-of-defaced-notes.html
Grade "A" Ssd Chemical Solution For Cleaning Black Notes Money For All Currencies
32- 46572- 3216
Contact Person:         Peter Johan

francfon@gmail.com belongs to Cameroonian FRANCIS FON TEBOH responsible for a string of scam websites.

104.218.54.37
   Domain Name: PAKTINTRANSFERT.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Updated Date: 16-nov-2015
   Creation Date: 16-nov-2015
   Expiration Date: 16-nov-2016
Registrant Name: FRANCIS FON
Registrant Organization: VISIONARY TECHNOLOGIES SARL
Registrant Street: AKWA
Registrant Street: ENTRE DE LA GARE
Registrant City: DOAULA
Registrant State/Province: NOT APPLICABLE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.79455487
Registrant Phone Ext: 79455487
Registrant Email: FRANCFON@GMAIL.COM

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