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.m-
M-ABONGWA SUPPLEMENTS
Valikonagi caddesi No
111 Nisantasi
Sisli / ISTANBUL
PH2: (832) 559-8401, Mon-Fri 10AM-6PM CST
Tel: +905397768240, Mon-Fri 10AM-6PM CST
Email: sales@m.abongwasupplements.com | Email: abongwasupplements@consultant.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/
31.186.8.53
Domain Name: M-ABONGWASUPPLEMENTS.COM
Registrar: REG2C.COM, INC.
Sponsoring Registrar IANA ID: 819
Whois Server: whois.reg2c.com
Referral URL: http://www.reg2c.com
Name Server: NS1.TURKTICARET.NET
Name Server: NS2.TURKTICARET.NET
Name Server: NS3.TURKTICARET.NET
Updated Date: 22-feb-2016
Creation Date: 20-feb-2016
Expiration Date: 20-feb-2017
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!