For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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/viewtopic.php?t=125
http://www.redbulldrinksale.com (Cameroonian non-delivery scam)
VARJAS KFT
7500 Nagyatád, Temesvári u. 30.
Hungary
varjasdrinks@gmail.com
VARJAS KFT is the leading exporter and supplier of Red Bull, whisky, champagnes, wines and beers from Europe
KFT Works has devoted its operations to this legendary
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125
72.32.249.98
Domain Name: REDBULLDRINKSALE.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS01.GPN.REGISTER.COM
Name Server: DNS02.GPN.REGISTER.COM
Name Server: DNS03.GPN.REGISTER.COM
Name Server: DNS04.GPN.REGISTER.COM
Name Server: DNS05.GPN.REGISTER.COM
Updated Date: 05-jul-2016
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017
Registrant Name: MIKE MURRAY
Registrant Street: 410 BELLEVUE WAY SE STE 2
Registrant City: BELLEVUE
Registrant State/Province: WA
Registrant Postal Code: 98004
Registrant Country: US
Registrant Phone: +1.4149011060
Registrant Email: DNOFLIES@LIVE.COM
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from 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://www.redbulldrinksale.
VARJAS KFT
7500 Nagyatád, Temesvári u. 30.
Hungary
varjasdrinks@gmail.com
VARJAS KFT is the leading exporter and supplier of Red Bull, whisky, champagnes, wines and beers from Europe
KFT Works has devoted its operations to this legendary
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
72.32.249.98
Domain Name: REDBULLDRINKSALE.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS01.GPN.REGISTER.COM
Name Server: DNS02.GPN.REGISTER.COM
Name Server: DNS03.GPN.REGISTER.COM
Name Server: DNS04.GPN.REGISTER.COM
Name Server: DNS05.GPN.REGISTER.COM
Updated Date: 05-jul-2016
Creation Date: 05-jul-2016
Expiration Date: 05-jul-2017
Registrant Name: MIKE MURRAY
Registrant Street: 410 BELLEVUE WAY SE STE 2
Registrant City: BELLEVUE
Registrant State/Province: WA
Registrant Postal Code: 98004
Registrant Country: US
Registrant Phone: +1.4149011060
Registrant Email: DNOFLIES@LIVE.COM
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