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://ozturkgroupindustr.
OZTURK GROUP INDUSTRY Inc.tk
Mohammed posta Cad No.49 Esentepe Antalya, Turkey
Box: 159w Antalya Merter 98752
Email: inquiries.ozturkgroupinc@
Tel: +905384774266 (Turkey Branch)
Fax: +905380546269
Tel: 0013156360397 ( US Branch) 315 636 0397
Fax: (315) 289-1467
Email: inquiries.ozturkgroupinc@
The Turkish phone number belongs to an accomplice of Cameroon scammer Clarence Ndoh Tiku. Details: http://stop419scams.com/
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/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
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://ozturkgroupindustr.
OZTURK GROUP INDUSTRY Inc.tk
Mohammed posta Cad No.49 Esentepe Antalya, Turkey
Box: 159w Antalya Merter 98752
Email: inquiries.ozturkgroupinc@
Tel: +905384774266 (Turkey Branch)
Fax: +905380546269
Tel: 0013156360397 ( US Branch) 315 636 0397
Fax: (315) 289-1467
Email: inquiries.ozturkgroupinc@
The Turkish phone number belongs to an accomplice of Cameroon scammer Clarence Ndoh Tiku. Details: http://stop419scams.com/
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/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
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