For further information on these Scams, please Read http://419advancefeefraud.blog spot.com/2012/05/identifying- obvious-scammers-and-their. html
and http://419advancefeefraud.blog spot.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/viewto pic.php?t=125
http://sherlockgloballogistics .com/ (Cameroonian Fake Shipper)
SHERLOCK GLOBAL LOGISTICS (Fake company)
Wyoming - USA
Tel: +1(307)213-9396
info@sherlockgloballogistics.c om
ship@sherlockgloballogistics.c om
www.sherlockgloballogistics.co m
This fraud was setup by Cameroon scammer Robinson Lambe a.k.a. Rob Green robinson65@live.com (Turkish phone number 905488464473) currently living in Cyprus. In addition to setting up a string of fraud websites, Robinson Lambe is directly involved in 419 advance fee frauds.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/vi ewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewto pic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewto pic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewto pic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewto pic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewto pic.php?t=106
Robinson Lambe http://stop419scams.com/viewto pic.php?t=2497
Details: http://stop419scams.com/viewto pic.php?t=125
75.127.74.35
Domain Name: SHERLOCKGLOBALLOGISTICS.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: VNS1.NOCDIRECT.COM
Name Server: VNS2.NOCDIRECT.COM
Updated Date: 12-oct-2016
Creation Date: 12-oct-2016
Expiration Date: 12-oct-2017
DNS server: ns1.kikiwebhost.com
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://sherlockgloballogistics
SHERLOCK GLOBAL LOGISTICS (Fake company)
Wyoming - USA
Tel: +1(307)213-9396
info@sherlockgloballogistics.c
ship@sherlockgloballogistics.c
www.sherlockgloballogistics.co
This fraud was setup by Cameroon scammer Robinson Lambe a.k.a. Rob Green robinson65@live.com (Turkish phone number 905488464473) currently living in Cyprus. In addition to setting up a string of fraud websites, Robinson Lambe is directly involved in 419 advance fee frauds.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/vi
Tawung Azem Nkeng http://stop419scams.com/viewto
Suika Blaise Fonjem http://stop419scams.com/viewto
Orock Lionel Fonjock http://stop419scams.com/viewto
Achu Edwin Mofor http://stop419scams.com/viewto
Boris Sadem Mofor http://stop419scams.com/viewto
Robinson Lambe http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
75.127.74.35
Domain Name: SHERLOCKGLOBALLOGISTICS.COM
Registrar: WILD WEST DOMAINS, LLC
Sponsoring Registrar IANA ID: 440
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: VNS1.NOCDIRECT.COM
Name Server: VNS2.NOCDIRECT.COM
Updated Date: 12-oct-2016
Creation Date: 12-oct-2016
Expiration Date: 12-oct-2017
DNS server: ns1.kikiwebhost.com
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