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 scrap metal, 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://goglowaylogistic.com (Cameroonian non-delivery scam)
Gogloway Logistic Locations
Address: Budapest, Hungary
Tel: +36 21-252-33-10
Email: info@goglowaylogistic.com
Denmark Branch Office
Address: Aurhus, Denmark
Tel: +45-74-10-35-68
Poland Branch Ofifice
Address: Warszawa, Poland
Tel: (+48)717104824
USA Branch Ofifice
Address: Arlington, VA, USA
Tel: +1-530-285-0281
Hong Kong Branch Ofifice
Tel: +852-81-91-54-80
36212523310 / 4574103568 / 48717104824
Same West African scammers as roselandmetals.com (Cameroonian non-delivery scam)
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewto pic.php?t=146
PAUL NGWA http://stop419scams.com/viewto pic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewto pic.php?t=1113
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/vi ewtopic.php?t=1324
Gilbert Ntui Etah http://stop419scams.com/viewto pic.php?t=1654
Details: http://stop419scams.com/viewto pic.php?t=125
31.220.3.200
Domain Name: GOGLOWAYLOGISTIC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS11.NLKODDOS.COM
Name Server: NS12.NLKODDOS.COM
Updated Date: 04-aug-2016
Creation Date: 03-aug-2016
Expiration Date: 03-aug-2017
and http://419advancefeefraud.blog
Most of these fake websites claiming to internationally wholesale commodities such as scrap metal, 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://goglowaylogistic.com (Cameroonian non-delivery scam)
Gogloway Logistic Locations
Address: Budapest, Hungary
Tel: +36 21-252-33-10
Email: info@goglowaylogistic.com
Denmark Branch Office
Address: Aurhus, Denmark
Tel: +45-74-10-35-68
Poland Branch Ofifice
Address: Warszawa, Poland
Tel: (+48)717104824
USA Branch Ofifice
Address: Arlington, VA, USA
Tel: +1-530-285-0281
Hong Kong Branch Ofifice
Tel: +852-81-91-54-80
36212523310 / 4574103568 / 48717104824
Same West African scammers as roselandmetals.com (Cameroonian non-delivery scam)
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewto
PAUL NGWA http://stop419scams.com/viewto
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewto
Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.stop419scams.com/vi
Gilbert Ntui Etah http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
31.220.3.200
Domain Name: GOGLOWAYLOGISTIC.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS11.NLKODDOS.COM
Name Server: NS12.NLKODDOS.COM
Updated Date: 04-aug-2016
Creation Date: 03-aug-2016
Expiration Date: 03-aug-2017
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