Wednesday, September 14, 2016

m-abongwasupplements.com (Cameroonian non-delivery scam)

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.m-abongwasupplements.com (Cameroonian non-delivery scam)
M-ABONGWA SUPPLEMENTS
Valikonagi caddesi No
111 Nisantasi
Sisli / ISTANBUL
PH2: (832) 559-8401, Mon-Fri 10AM-6PM CST
Tel: +905397768240, Mon-Fri 10AM-6PM CST
Email: sales@m.abongwasupplements.com | Email: abongwasupplements@consultant.com

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum  http://www.stop419scams.com/viewtopic.php?t=1631
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock  http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Details: http://stop419scams.com/viewtopic.php?t=125

31.186.8.53
   Domain Name: M-ABONGWASUPPLEMENTS.COM
   Registrar: REG2C.COM, INC.
   Sponsoring Registrar IANA ID: 819
   Whois Server: whois.reg2c.com
   Referral URL: http://www.reg2c.com
   Name Server: NS1.TURKTICARET.NET
   Name Server: NS2.TURKTICARET.NET
   Name Server: NS3.TURKTICARET.NET
   Updated Date: 22-feb-2016
   Creation Date: 20-feb-2016
   Expiration Date: 20-feb-2017

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