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://www.greenmelongroup.com (Cameroonian non-delivery scam)
Green Melon Group GmbH
Address: Bratislava-Rusinov / Slovakia
Skype: greenmelongroupgmbh
Tel: +4957312459330
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/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125
69.61.36.100
Domain Name: GREENMELONGROUP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS707.DIMEDNS.COM
Name Server: NS708.DIMEDNS.COM
Updated Date: 09-oct-2016
Creation Date: 05-oct-2016
Expiration Date: 05-oct-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://www.greenmelongroup.com (Cameroonian non-delivery scam)
Green Melon Group GmbH
Address: Bratislava-Rusinov / Slovakia
Skype: greenmelongroupgmbh
Tel: +4957312459330
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/
69.61.36.100
Domain Name: GREENMELONGROUP.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS707.DIMEDNS.COM
Name Server: NS708.DIMEDNS.COM
Updated Date: 09-oct-2016
Creation Date: 05-oct-2016
Expiration Date: 05-oct-2017
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