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://www.abgwagnereuropa.com
ABG-Wagner-Europa GmbH
Website: www.abgwagnereuropa.com
Company Address: Gerhart-Hauptmann-Platz 37, 21068 Hamburg, Germany
Phone: +49 2225 6089362
Fax: +49 40 3353-34001
Email: abgwagner.eu_gmgh@europamel.
ABG-Wagner-Europa GmbH is a b2b. It is in long-standing relationships with the most major manufacturers in europe and continues to expand their markets worldwide.
http://germany.tradeford.com/
Unchisa Global Business Gmbh
Mr. Ryan Jeff
Am Hambuch 3 53360 Meckenheim Germany
Meckenheim Deutschland 90461 Germany
+4922256089362
49-40-633 188 11
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
162.222.227.178
Domain Whois record
Domain Name: ABGWAGNEREUROPA.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Updated Date: 01-jul-2016
Creation Date: 01-jul-2016
Expiration Date: 01-jul-2017
DNS records
abgwagnereuropa.com IN SOA
server: ns2.bh-46.webhostbox.net
email: sapitsolutionsindia@gmail.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.abgwagnereuropa.com
ABG-Wagner-Europa GmbH
Website: www.abgwagnereuropa.com
Company Address: Gerhart-Hauptmann-Platz 37, 21068 Hamburg, Germany
Phone: +49 2225 6089362
Fax: +49 40 3353-34001
Email: abgwagner.eu_gmgh@europamel.
ABG-Wagner-Europa GmbH is a b2b. It is in long-standing relationships with the most major manufacturers in europe and continues to expand their markets worldwide.
http://germany.tradeford.com/
Unchisa Global Business Gmbh
Mr. Ryan Jeff
Am Hambuch 3 53360 Meckenheim Germany
Meckenheim Deutschland 90461 Germany
+4922256089362
49-40-633 188 11
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/
Details: http://stop419scams.com/
162.222.227.178
Domain Whois record
Domain Name: ABGWAGNEREUROPA.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Updated Date: 01-jul-2016
Creation Date: 01-jul-2016
Expiration Date: 01-jul-2017
DNS records
abgwagnereuropa.com IN SOA
server: ns2.bh-46.webhostbox.net
email: sapitsolutionsindia@gmail.com
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