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://www.ppllc-ua.com (Non-Delivery Scam)
PP LLC UA,
Same Cameroon scammers as PLANEXIM-TRADING.COM *dead
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewto pic.php?t=159
Paul Ojong Ndip http://stop419scams.com/viewto pic.php?t=158
Peter Fombang http://stop419scams.com/viewto pic.php?t=157
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewto pic.php?f=7&t=156&p=175&hilit= ABUNAW#p175
Stephan Nsansi http://stop419scams.com/viewto pic.php?t=155
Valery http://stop419scams.com/viewto pic.php?t=154
Peter Bide Nzegge http://stop419scams.com/viewto pic.php?t=141
Charles Nganje http://stop419scams.com/viewto pic.php?f=7&t=86
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/vi ewtopic.php?t=359
Details: http://stop419scams.com/viewto pic.php?t=125
192.169.81.78
Domain Name: PPLLC-UA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistr y.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://www.ppllc-ua.com (Non-Delivery Scam)
PP LLC UA,
Same Cameroon scammers as PLANEXIM-TRADING.COM *dead
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Ukraine:
Ayafor Trésor Zerewoh http://stop419scams.com/viewto
Paul Ojong Ndip http://stop419scams.com/viewto
Peter Fombang http://stop419scams.com/viewto
Henry ABUNAW a.k.a. Bubu Dre http://stop419scams.com/viewto
Stephan Nsansi http://stop419scams.com/viewto
Valery http://stop419scams.com/viewto
Peter Bide Nzegge http://stop419scams.com/viewto
Charles Nganje http://stop419scams.com/viewto
Innocent Peters, a.k.a. Ify http://www.stop419scams.com/vi
Details: http://stop419scams.com/viewto
192.169.81.78
Domain Name: PPLLC-UA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistr
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