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://agroberkatinc.com/ (Cameroonian non-delivery scam)
AGRO BERKAT INC
Email: info@agroberkatinc.com
Phone: +60 1080 039 17 / 60108003917
Address: 13, Section - 7, Jalan Padungan, Sarawak, Kuching 93100, Malaysia
Same scammer as standard-holding.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/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125
162.210.102.210
Domain Name: AGROBERKATINC.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 29-aug-2016
Creation Date: 29-aug-2016
Expiration Date: 29-aug-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru
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://agroberkatinc.com/ (Cameroonian non-delivery scam)
AGRO BERKAT INC
Email: info@agroberkatinc.com
Phone: +60 1080 039 17 / 60108003917
Address: 13, Section - 7, Jalan Padungan, Sarawak, Kuching 93100, Malaysia
Same scammer as standard-holding.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/
162.210.102.210
Domain Name: AGROBERKATINC.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 29-aug-2016
Creation Date: 29-aug-2016
Expiration Date: 29-aug-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru
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