Wednesday, June 6, 2018 (EYONG EMMANUEL TEBECK)

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Most of these fake websites claiming to sell various commodities 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. (EYONG EMMANUEL TEBECK)t
WEII Trading Ltd  (Non-delivery scam)
35 Ivor Place, Downstairs Office, London, United Kingdom, NW1 6EA 
Istanbul, Turkey
Electronic Addresses
Tel: +44 7459349762
Fax: +27- 865611723

Scammer behind this fraud and many others point to this Cameroonian living in Cyprus...
Cashier western Union payment details
First Name.......... TEBECK
Last Name..........  EYONG EMMANUEL
Country.............. NORTH CYPRUS
State.............. LEFKOSIA
City............... MAGUSA
+1 (518)212-7817 

**ALL active fake websites setup by the same gang of criminals operating out of various countries.
   Registry Domain ID: 2185103326_DOMAIN_COM-VRSN
   Registrar WHOIS Server:
   Registrar URL:
   Updated Date: 2017-11-09T16:45:27Z
   Creation Date: 2017-11-09T16:45:26Z
   Registry Expiry Date: 2018-11-09T16:45:26Z
   Name Server: NS1.HOSTBLAST.NET
   Name Server: NS2.HOSTBLAST.NET    IN    SOA    

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