Sunday, September 30, 2018 (Non-Delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

This is a non-delivery scam. Read How to Avoid A 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:

Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Peter Bide Nzegge
Charles Nganje
Innocent Peters, a.k.a. Ify
List of identified Cameroon Scammers

Odessa, Mikhailovskaya, 29/31, Ukraine
Tel.: +380 635 150 974 / +380 487 354 334
E-mail.: / (Non-Delivery Scam) 
dom-public: NO
mnt-by: ua.1gb
status: ok
created: 2016-07-09 21:17:20+03
modified: 2018-07-06 00:46:39+03
expires: 2019-07-09 21:17:20+03
source: UAEPP
registrar: ua.1gb
organization: LLC "1 GB"
organization-loc: ТОВ "1 Гб"
city: Kyiv
country: UA
abuse-phone: +380445381588
abuse-postal: Ukraine 03035 Kyiv P.O.Box №32
abuse-postal-loc: Україна 03035 Київ А/С №32
source: UAEPP

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