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.adexecholdings.net (West African non-delivery scam)
ADEXEC HOLDINGS SDN BHD (Fake company)
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Tunku Abdul Rahman - 88100, Malaysia
Phone : +60-1128256075
Mobile : +60-172415023
601128256075 / 60172415023
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
52.77.158.82
Domain Name: ADEXECHOLDINGS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 01-sep-2016
Creation Date: 01-sep-2016
Expiration Date: 01-sep-2017
Registrant Name: Mark Jenkins
Registrant Organization: ADEXEC Holdings Sdn Bhd
Registrant Street: E37 Level 5 Taman Sri Sarawak Mall Jalan Tunku Abdul Rahman Kuching
Registrant City: Sarawak
Registrant State/Province: Sarawak
Registrant Postal Code: 93100
Registrant Country: MY
Registrant Phone: +60.172450231
Registrant Email: mark@brew-master.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.adexecholdings.net (West African non-delivery scam)
ADEXEC HOLDINGS SDN BHD (Fake company)
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Tunku Abdul Rahman - 88100, Malaysia
Phone : +60-1128256075
Mobile : +60-172415023
601128256075 / 60172415023
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/
52.77.158.82
Domain Name: ADEXECHOLDINGS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 01-sep-2016
Creation Date: 01-sep-2016
Expiration Date: 01-sep-2017
Registrant Name: Mark Jenkins
Registrant Organization: ADEXEC Holdings Sdn Bhd
Registrant Street: E37 Level 5 Taman Sri Sarawak Mall Jalan Tunku Abdul Rahman Kuching
Registrant City: Sarawak
Registrant State/Province: Sarawak
Registrant Postal Code: 93100
Registrant Country: MY
Registrant Phone: +60.172450231
Registrant Email: mark@brew-master.com
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