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://linkinparkcs.com (Cameroonian non-delivery scam)
Linkinpark Courier Service (Fake shipping company)
Address: HadimkoySanbir Bul4.Bol 11.Cad Cakmakli Istanbul 34900 Turkey
Phone: +9053675127841
Fax: +9021248237412
Same Cameroon scammer also use ssdsolutionchemfitlaboratory@outlook.com
Same Cameroon scammers behind DEICO-GMBH.COM (non-delivery scam)
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/
96.9.249.20
Domain Name: LINKINPARKCS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS48.SERVERPOUND.COM
Name Server: NS49.SERVERPOUND.COM
Updated Date: 10-aug-2016
Creation Date: 10-aug-2016
Expiration Date: 10-aug-2017
Registrant Name: AHMET DEM?R
Registrant Organization: LINKINPARKCS
Registrant Street: ISTOC 5. ADA NO:30 MAHMUTBEY ISTANBUL 34000
Registrant City: ISTANBUL
Registrant State/Province: ISTANBUL
Registrant Postal Code: 34000
Registrant Country: TR
Registrant Phone: +90.5378972982 / 905378972982
Registrant Email: SERGIO.TOFANO@MAIL.COM
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