and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://mceslogistics.com (Cameroonian non-delivery scam)
MORGAN EXPRESS LOGISTICS (Fake shipper)
Head Office
Address: California, USA
Branch Office
Address: Budapest , Hungary
Email: info@mceslogistics.com
info.mceslogistics.com@gmail.
Website: mceslogistics.com
..This Refundable Cargo Insurance is valid for 12 months, as such you can
ship other items using this same coverage for a period of 12 months.
*PAYMENT OPTIONS*
*Information with WESTERN UNION / MONEY GRAM for the Payment of *your Refundable
Insurance.*
FIRST NAME:...... Mbumelia
LAST NAME:...... Medard Fonka
COUNTRY:........ Hungary
CITY:....... Budapest
AMOUNT:...... $800
As an example of what you could be dealing with, here are more Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
89.111.178.48
Domain Name: MCESLOGISTICS.COM
Registrar: URL SOLUTIONS INC.
Sponsoring Registrar IANA ID: 1449
Whois Server: whois.pananames.com
Referral URL: http://www.pananames.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Updated Date: 27-mar-2017
Creation Date: 27-mar-2017
Expiration Date: 27-mar-2018
mceslogistics.com IN SOA
server: ns1.dnsmaster.hc.ru
email: hostmaster@hc.ru
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