For further information on these Scams, please Read http://419advancefeefraud.blog
and http://419advancefeefraud.blog
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/viewto
http://kebnelgroups.com (Cameroonian non-delivery scam)
Kebnel Group of Companies Ltd
UK Address
Address : ………………………………………….
Telephone : xxxxxxxxxxxxxxxxx
Fax : +44 xxxxx xxxxx
E-Mail : info@kebnelgroups.com
Ukaine Address
Address : …………… . Ukraine(UA)
Tel : +38( xxx) xxxx xxx
Fax : +38(xxx)xxxx xxx
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/viewto
Ayafor Junior Petissok http://stop419scams.com/viewto
Tse Napoleon Ntumazah http://stop419scams.com/viewto
Wanki Ngambu Jelf http://stop419scams.com/viewto
Wouashe Elvis Monkam http://stop419scams.com/viewto
Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewto
Paul Ojong Ndip http://stop419scams.com/viewto
Peter Fombang http://stop419scams.com/viewto
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewto
Stephan Nsansi http://stop419scams.com/viewto
Valery http://stop419scams.com/viewto
Peter Bide Nzegge http://stop419scams.com/viewto
Charles Nganje http://stop419scams.com/viewto
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/vi
Details: http://stop419scams.com/viewto
5.189.153.53
Domain Name: KEBNELGROUPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CONTABO.NET
Name Server: NS2.CONTABO.NET
Name Server: NS3.CONTABO.NET
Updated Date: 02-jul-2016
Creation Date: 02-jul-2016
Expiration Date: 02-jul-2017
--
http://www.fastmail.com - Faster than the air-speed velocity of an
unladen european swallow
and http://419advancefeefraud.blog
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/viewto
http://kebnelgroups.com (Cameroonian non-delivery scam)
Kebnel Group of Companies Ltd
UK Address
Address : ………………………………………….
Telephone : xxxxxxxxxxxxxxxxx
Fax : +44 xxxxx xxxxx
E-Mail : info@kebnelgroups.com
Ukaine Address
Address : …………… . Ukraine(UA)
Tel : +38( xxx) xxxx xxx
Fax : +38(xxx)xxxx xxx
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/viewto
Ayafor Junior Petissok http://stop419scams.com/viewto
Tse Napoleon Ntumazah http://stop419scams.com/viewto
Wanki Ngambu Jelf http://stop419scams.com/viewto
Wouashe Elvis Monkam http://stop419scams.com/viewto
Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewto
Paul Ojong Ndip http://stop419scams.com/viewto
Peter Fombang http://stop419scams.com/viewto
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewto
Stephan Nsansi http://stop419scams.com/viewto
Valery http://stop419scams.com/viewto
Peter Bide Nzegge http://stop419scams.com/viewto
Charles Nganje http://stop419scams.com/viewto
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/vi
Details: http://stop419scams.com/viewto
5.189.153.53
Domain Name: KEBNELGROUPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CONTABO.NET
Name Server: NS2.CONTABO.NET
Name Server: NS3.CONTABO.NET
Updated Date: 02-jul-2016
Creation Date: 02-jul-2016
Expiration Date: 02-jul-2017
--
http://www.fastmail.com - Faster than the air-speed velocity of an
unladen european swallow
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