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://agrointerntionalltd.
HUKING CORE BRILL LTD
P.O Box 11632, Postal Code: 00500,
Nairobi,Kenya
Tel: + 254 731329936 / 254731329936
Fax: 254207855245
From the same Cameroonian scammer as hcblimited.com, exotictradingcompanyltd.com and alphilinternationallimited.
exotictradingcompanyltd.com appears to have been shut down.
66.96.147.111
Domain Name: EXOTICTRADINGCOMPANYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Updated Date: 26-jul-2016
Creation Date: 26-jul-2016
Expiration Date: 26-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://agrointerntionalltd.
HUKING CORE BRILL LTD
P.O Box 11632, Postal Code: 00500,
Nairobi,Kenya
Tel: + 254 731329936 / 254731329936
Fax: 254207855245
From the same Cameroonian scammer as hcblimited.com, exotictradingcompanyltd.com and alphilinternationallimited.
exotictradingcompanyltd.com appears to have been shut down.
66.96.147.111
Domain Name: EXOTICTRADINGCOMPANYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Updated Date: 26-jul-2016
Creation Date: 26-jul-2016
Expiration Date: 26-jul-2017
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