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://beveragestrade.com (Cameroonian non-delivery scam)
Super Retails Ltd.
+44 203 868 3191 / +44 203 514 2688
442038683191 / 442035142688
info@beveragestrade.com
Same scammer as superwaysship.com
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/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
31.170.160.176
Domain Name: BEVERAGESTRADE.COM
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Sponsoring Registrar IANA ID: 1112
Whois Server: whois.imena.ua
Referral URL: http://www.imena.ua
Name Server: NSA1.SRV53.COM
Name Server: NSA4.SRV53.NET
Name Server: NSA4.SRV53.ORG
Name Server: NSB1.SRV53.COM
Name Server: NSB3.SRV53.NET
Name Server: NSB4.SRV53.ORG
Name Server: NSC1.SRV53.NET
Name Server: NSC2.SRV53.COM
Name Server: NSC4.SRV53.ORG
Name Server: NSD1.SRV53.COM
Name Server: NSD2.SRV53.ORG
Name Server: NSD4.SRV53.NET
Updated Date: 17-apr-2016
Creation Date: 17-apr-2016
Expiration Date: 17-apr-2017
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://beveragestrade.com (Cameroonian non-delivery scam)
Super Retails Ltd.
+44 203 868 3191 / +44 203 514 2688
442038683191 / 442035142688
info@beveragestrade.com
Same scammer as superwaysship.com
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/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
31.170.160.176
Domain Name: BEVERAGESTRADE.COM
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Sponsoring Registrar IANA ID: 1112
Whois Server: whois.imena.ua
Referral URL: http://www.imena.ua
Name Server: NSA1.SRV53.COM
Name Server: NSA4.SRV53.NET
Name Server: NSA4.SRV53.ORG
Name Server: NSB1.SRV53.COM
Name Server: NSB3.SRV53.NET
Name Server: NSB4.SRV53.ORG
Name Server: NSC1.SRV53.NET
Name Server: NSC2.SRV53.COM
Name Server: NSC4.SRV53.ORG
Name Server: NSD1.SRV53.COM
Name Server: NSD2.SRV53.ORG
Name Server: NSD4.SRV53.NET
Updated Date: 17-apr-2016
Creation Date: 17-apr-2016
Expiration Date: 17-apr-2017
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