and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as precious metals, 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://batourimining.com (Cameroonian non-delivery gold scam)
Batouri Mining
KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
104.152.168.30
Domain Name: BATOURIMINING.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 25-jul-2016
Creation Date: 25-jul-2016
Expiration Date: 25-jul-2017
Registrant Name: Creativity Web
Registrant Organization: Reeshipping
Registrant Street: North London
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: 45785
Registrant Country: GB
Registrant Phone: +44.47468847774
Registrant Email: salesdepartment1400@gmail.com
DNS Records: klsanjoh@gmail.com
Is this really a scam? Mrs. Maibam Alisha ask me to pay C$750 via western union in india.
ReplyDeleteOf course it is a scam, that's why it is posted here as a scam. Any request for payment via money transfer is a scam. Read www.never-wire-money-to-strangers.tk
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