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.annesfirmaps.com/ en_US/ (Cameroonian non-delivery scam)
ANNE’S FIRMA ApS
Mrs. Anne Kathrin Ralenkøtter
Address: Julius Bechgaards Vej 4, 8000 Aarhus C, Denmark
Mobile/WhatsApp number: 0045 91 69 20 24 / 4591692024
Email ID: contact@annesfirmaps.com
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/ viewtopic.php?f=16&t=3163
Details: http://stop419scams.com/ viewtopic.php?t=125
The following frauds where all setup by Fuh Simon Mufor (Cameroon) a.k.a. berniceconsultancy / berniceuniversity.com / BERNICEUNIVERSITY@GMAIL.COM / bernicesolutions.cm / mfuhsimon@yahoo.com / PRINCE@BERNICESOLUTIONS.CM / 237676335138 / 237680673053
annesfirmaps.com
dannyjamesmedicalcannabisshop. com
brchemicals.com
astg-ltd.com
103.21.59.22
Domain Name: ANNESFIRMAPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MD-IN-13.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-13.WEBHOSTBOX.NET
Updated Date: 13-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: BERNICE SOLUTIONS
Registrant Organization: BERNICE SOLUTIONS
Registrant Street: MILE 17 BUEA
Registrant City: BUEA
Registrant State/Province:
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.676335138
Registrant Email: PRINCE@BERNICESOLUTIONS.CM
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.annesfirmaps.com/
ANNE’S FIRMA ApS
Mrs. Anne Kathrin Ralenkøtter
Address: Julius Bechgaards Vej 4, 8000 Aarhus C, Denmark
Mobile/WhatsApp number: 0045 91 69 20 24 / 4591692024
Email ID: contact@annesfirmaps.com
As an example of what you could be dealing with, here is a Cameroon scammer that has been identified as living in Denmark:
NJOMEN VALERY NYIA http://stop419scams.com/
Details: http://stop419scams.com/
The following frauds where all setup by Fuh Simon Mufor (Cameroon) a.k.a. berniceconsultancy / berniceuniversity.com / BERNICEUNIVERSITY@GMAIL.COM / bernicesolutions.cm / mfuhsimon@yahoo.com / PRINCE@BERNICESOLUTIONS.CM / 237676335138 / 237680673053
annesfirmaps.com
dannyjamesmedicalcannabisshop.
brchemicals.com
astg-ltd.com
103.21.59.22
Domain Name: ANNESFIRMAPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.MD-IN-13.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-13.WEBHOSTBOX.NET
Updated Date: 13-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: BERNICE SOLUTIONS
Registrant Organization: BERNICE SOLUTIONS
Registrant Street: MILE 17 BUEA
Registrant City: BUEA
Registrant State/Province:
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.676335138
Registrant Email: PRINCE@BERNICESOLUTIONS.CM
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