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.del-teltd.com (Cameroonian non-delivery scam)
DEL-TE LTD
Dr. Ahmed Mohamed Nabil Mahgoud
20-22 Wenlock road,London - England, N1 7GU - United Kingdom
+44-2032892270 / 442032892270
Email Address : delteltd@gmail.com
Web Page : http://www.tradekey.com/
We hold expertise in exporting and supplying of Heineken Beer from London, UK. The various Beers of Heineken we offer are widely acclaimed across the world for its high quality, smooth taste and hygienic packaging. We ensure customer satisfaction by checking the Beer on stringent quality parameters before the final delivery. Buyers worldwide can acquire Heineken Beer in bulk from us at highly economical rates.
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
31.170.160.173
Domain Name: DEL-TELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Updated Date: 13-aug-2016
Creation Date: 02-feb-2016
Expiration Date: 02-feb-2018
Registrant Name: ANDREW WILKIN
Registrant Organization:
Registrant Street: 381 GATESTONE BLVD
Registrant City: WATERLOO
Registrant State/Province: ON
Registrant Postal Code: N2T 2J6
Registrant Country: CA
Registrant Phone: +1.5197443691
Registrant Email: DELTELTD@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.del-teltd.com (Cameroonian non-delivery scam)
DEL-TE LTD
Dr. Ahmed Mohamed Nabil Mahgoud
20-22 Wenlock road,London - England, N1 7GU - United Kingdom
+44-2032892270 / 442032892270
Email Address : delteltd@gmail.com
Web Page : http://www.tradekey.com/
We hold expertise in exporting and supplying of Heineken Beer from London, UK. The various Beers of Heineken we offer are widely acclaimed across the world for its high quality, smooth taste and hygienic packaging. We ensure customer satisfaction by checking the Beer on stringent quality parameters before the final delivery. Buyers worldwide can acquire Heineken Beer in bulk from us at highly economical rates.
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
31.170.160.173
Domain Name: DEL-TELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Updated Date: 13-aug-2016
Creation Date: 02-feb-2016
Expiration Date: 02-feb-2018
Registrant Name: ANDREW WILKIN
Registrant Organization:
Registrant Street: 381 GATESTONE BLVD
Registrant City: WATERLOO
Registrant State/Province: ON
Registrant Postal Code: N2T 2J6
Registrant Country: CA
Registrant Phone: +1.5197443691
Registrant Email: DELTELTD@GMAIL.COM
++++++++++++++++++++++
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