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://www.glomexltd.com (Cameroonian non-delivery scam)
Glomex Ltd. (Fake company)
Mr. Anel Arkan
Karatay San. Sit., Otoparlar Fatih Mah., Koray Sok., No. 125, Konya, Istanbul, Turkey
Mobile : +90-5318280117
Fax : +90-3322360181
905318280117 / 903322360181
Email Address : anelarkan@yahoo.com
Skype Id : anel.arkan
Web Page : http://www.exportersindia.com/glomex-ltd/
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
52.77.190.206
Domain Name: GLOMEXLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 02-aug-2016
Creation Date: 02-aug-2016
Expiration Date: 02-aug-2017
Registrant Name: Anel Arkan
Registrant Organization: Glomex Ltd
Registrant Street: Karatay San. Sit., Otoparlar Fatih Mah., Koray Sok., No. 125, Konya Istanbul
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34000
Registrant Country: TR
Registrant Phone: +90.5318280117
Registrant Email: anelarkan@yahoo.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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.glomexltd.com (Cameroonian non-delivery scam)
Glomex Ltd. (Fake company)
Mr. Anel Arkan
Karatay San. Sit., Otoparlar Fatih Mah., Koray Sok., No. 125, Konya, Istanbul, Turkey
Mobile : +90-5318280117
Fax : +90-3322360181
905318280117 / 903322360181
Email Address : anelarkan@yahoo.com
Skype Id : anel.arkan
Web Page : http://www.exportersindia.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/
52.77.190.206
Domain Name: GLOMEXLTD.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: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 02-aug-2016
Creation Date: 02-aug-2016
Expiration Date: 02-aug-2017
Registrant Name: Anel Arkan
Registrant Organization: Glomex Ltd
Registrant Street: Karatay San. Sit., Otoparlar Fatih Mah., Koray Sok., No. 125, Konya Istanbul
Registrant City: Istanbul
Registrant State/Province: İstanbul
Registrant Postal Code: 34000
Registrant Country: TR
Registrant Phone: +90.5318280117
Registrant Email: anelarkan@yahoo.com
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