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.adrianoandandrei.
ADRIANO & ANDREI BUSINESS SRL
Ukraine Address:
Vodoginna 2,
3263 79020 Lviv
Ukraine
Tel: +380962187857
fax: +380506103937
Email: info@adrianoandandrei.com
office@adrianoandandrei.com
Bucharest Romania
Email: info@adrianoandandrei.com
office@adrianoandandrei.com
.. office.adrianocompany.com@
Same scammer as bioplanetesa.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
69.73.180.129
Domain Name: ADRIANOANDANDREI.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Status: clientTransferProhibited https://icann.org/epp#
Updated Date: 14-aug-2016
Creation Date: 14-aug-2016
Expiration Date: 14-aug-2017
DNS records:
server: ns1-briscoe.nswebhost.com
email: benyella@yahoo.com (Real name... BENYELLA NJEKO - CLONE MULTIMEDA from Buea Cameroon, connected to a number of fraudulent websites setup for Cameroonian scammers living in various countries)
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.adrianoandandrei.
ADRIANO & ANDREI BUSINESS SRL
Ukraine Address:
Vodoginna 2,
3263 79020 Lviv
Ukraine
Tel: +380962187857
fax: +380506103937
Email: info@adrianoandandrei.com
office@adrianoandandrei.com
Bucharest Romania
Email: info@adrianoandandrei.com
office@adrianoandandrei.com
.. office.adrianocompany.com@
Same scammer as bioplanetesa.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/
Paul Ojong Ndip http://stop419scams.com/
Peter Fombang http://stop419scams.com/
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/
Stephan Nsansi http://stop419scams.com/
Valery http://stop419scams.com/
Peter Bide Nzegge http://stop419scams.com/
Charles Nganje http://stop419scams.com/
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/
Details: http://stop419scams.com/
69.73.180.129
Domain Name: ADRIANOANDANDREI.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-BRISCOE.NSWEBHOST.COM
Name Server: NS2-BRISCOE.NSWEBHOST.COM
Status: clientTransferProhibited https://icann.org/epp#
Updated Date: 14-aug-2016
Creation Date: 14-aug-2016
Expiration Date: 14-aug-2017
DNS records:
server: ns1-briscoe.nswebhost.com
email: benyella@yahoo.com (Real name... BENYELLA NJEKO - CLONE MULTIMEDA from Buea Cameroon, connected to a number of fraudulent websites setup for Cameroonian scammers living in various countries)
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