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://uacshippinglines.com (Cameroonian - Fake Shipper)
UAC SHIPPING LINE
10 BUNINA STR, 5 FLOOR
ODESSA 65026 UKRAINE
Website : http://uacshippinglines.com
Telephone: +380-73-446-50-01, +380-68-879-87-51
380734465001 / 380688798751
E-mail: info@uacshippinglines.com
BELGIUM
Address : UAC SHIPPING LINE
BUILDING 720a 1931, BRUCARGO,
Website : http://uacshippinglines.com
Telephone: +32465723216
E-mail: support@uacshippinglines.com
Same scammer as PAKTINTRANSFERT.COM (Fake commodities)
46.102.172.20
Domain Name: UACSHIPPINGLINES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.INNOVAHOSTING.NET
Name Server: DNS2.INNOVAHOSTING.NET
Updated Date: 23-apr-2016
Creation Date: 23-apr-2016
Expiration Date: 23-apr-2017
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://uacshippinglines.com (Cameroonian - Fake Shipper)
UAC SHIPPING LINE
10 BUNINA STR, 5 FLOOR
ODESSA 65026 UKRAINE
Website : http://uacshippinglines.com
Telephone: +380-73-446-50-01, +380-68-879-87-51
380734465001 / 380688798751
E-mail: info@uacshippinglines.com
BELGIUM
Address : UAC SHIPPING LINE
BUILDING 720a 1931, BRUCARGO,
Website : http://uacshippinglines.com
Telephone: +32465723216
E-mail: support@uacshippinglines.com
Same scammer as PAKTINTRANSFERT.COM (Fake commodities)
46.102.172.20
Domain Name: UACSHIPPINGLINES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.INNOVAHOSTING.NET
Name Server: DNS2.INNOVAHOSTING.NET
Updated Date: 23-apr-2016
Creation Date: 23-apr-2016
Expiration Date: 23-apr-2017
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