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.pekawoods.com (Cameroonian non-delivery scam)
PEKA WOODS LLC UKRAINE
Stefuka 3/8 ,58018,Chernivtsi -Ukraine.
Address 2: 43 Odes'ka street Odessa Ukraine 65000 Ukraine
info@pekawoods.com
service@pekawoods.com
pekawood@mail.ua
Skype: pekao wood
Tel:+380 99 504 00 69
sales@pekawoods.com
Tel:+380 995040069
export@pekawoods.com
Tel:+380995040069
dmitry.patov@pekawoods.com
Tel:+380995040069
Fax :+38-048-264-32-10
Same Cameroon scammer as globalwood.org
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
37.48.86.212
Domain Name: PEKAWOODS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS5.SCOPEHOSTS.COM
Name Server: NS6.SCOPEHOSTS.COM
Updated Date: 30-jun-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-2017
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