For further information on these Scams, please Read http://419advancefeefraud.
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://kong-st-trading.com (Cameroonian non-delivery scam)
kong-st-trading
Sales and General Inquiry
Address: 89054 SABAH KOTA KINABALU MALAYSIA , MALAYSIA
Tel.: +6017-6155-344
Fax: +60176155344
E-mail: info@kong-st-trading.com, sales@kong-st-trading.com
Skype: exporter.samels
Chairman & C.E.O
Name: Aliman Simon
Mobile No.: +6017-6155-344
Fax: +6017-6155-344
E-mail: alimansimon@kong-st-trading.
Skype: exporter.samels Tel: +60-16-9769484 / 60169769484 Fax: +6017-6155-344
Email: info@kong-st-trading.com, Sales@kong-st-trading.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
198.54.115.37
Domain Name: KONG-ST-TRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 25-jul-2016
Creation Date: 25-jul-2016
Expiration Date: 25-jul-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://kong-st-trading.com (Cameroonian non-delivery scam)
kong-st-trading
Sales and General Inquiry
Address: 89054 SABAH KOTA KINABALU MALAYSIA , MALAYSIA
Tel.: +6017-6155-344
Fax: +60176155344
E-mail: info@kong-st-trading.com, sales@kong-st-trading.com
Skype: exporter.samels
Chairman & C.E.O
Name: Aliman Simon
Mobile No.: +6017-6155-344
Fax: +6017-6155-344
E-mail: alimansimon@kong-st-trading.
Skype: exporter.samels Tel: +60-16-9769484 / 60169769484 Fax: +6017-6155-344
Email: info@kong-st-trading.com, Sales@kong-st-trading.com
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
198.54.115.37
Domain Name: KONG-ST-TRADING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 25-jul-2016
Creation Date: 25-jul-2016
Expiration Date: 25-jul-2017
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