Monday, June 26, 2017 (West African non-delivery scam)

For further information on these Scams, please Read

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, 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 ==> (West African non-delivery scam)
UMS Express
Office Kiev : Pushkina St 32, Brovary, Kyivs'ka oblast
Office USA : 363 Anawanda Ave. Pittsburgh, PA 15228
Office India : 10-5-39/52/231 MLA COLONY BANJARA HILLS ROAD No 31 Telangana -500034
Phone:     +38 (050)-520-6936 
Fax:  380505206936 *Ukraine ph#

From the same registrant: (West African 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 Ukraine:
Ayafor TrĂ©sor Zerewoh
Paul Ojong Ndip
Peter Fombang
Henry ABUNAW a.k.a. Bubu Dre
Stephan Nsansi
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
   Domain Name: UMS-EXPRESS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server:
   Referral URL:
   Updated Date: 06-mar-2017
   Creation Date: 02-jan-2017
   Expiration Date: 02-jan-2018
Registrant Phone: +91.9990644992
Registrant Email:    IN    SOA    

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