For further information please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://wholesalercshops.com (Non-delivery scam)
Wholesale RC Shop *Fake / advance fee fraud*
Tel: +1-276-696-7196
Email: info@wholesalercshop.com
wholesalerc@ymail.com
Website: www.wholesalercshop.com
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
31.220.3.53
Domain Name: WHOLESALERCSHOPS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-31T15:37:22Z
Creation Date: 2016-10-18T07:31:44Z
Registry Expiry Date: 2018-10-18T07:31:44Z
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
wholesalercshops.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://wholesalercshops.com (Non-delivery scam)
Wholesale RC Shop *Fake / advance fee fraud*
Tel: +1-276-696-7196
Email: info@wholesalercshop.com
wholesalerc@ymail.com
Website: www.wholesalercshop.com
As an example of what you could be dealing with here are West African scammers that have been identified as living in the U.S.A:
Molika Akwo Nweme http://stop419scams.com/
Jibrilla Abubakar Nasuru http://stop419scams.com/
Njikam Nganou Arnold stop419scams.com/viewtopic.
Akao Baboule http://stop419scams.com/
Adjibi Joel http://stop419scams.com/
Dadjo Bienvenu http://stop419scams.com/
31.220.3.53
Domain Name: WHOLESALERCSHOPS.COM
Registrar URL: http://www.enom.com
Updated Date: 2017-03-31T15:37:22Z
Creation Date: 2016-10-18T07:31:44Z
Registry Expiry Date: 2018-10-18T07:31:44Z
Name Server: NS5.NLKODDOS.COM
Name Server: NS6.NLKODDOS.COM
wholesalercshops.com IN SOA
server: ns5.nlkoddos.com
email: clearytubobh@gmail.com
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