For further information on these Scams, please Read http://419advancefeefraud.
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/
https://fastonelogistics.com/ (Non-delivery scam-Fake Shipper)
FASTONE GLOBAL LOGISTICS
Tel: +44 07043 313417 / 447043313417
SUITE 45, UNIT 7, ORWELL HOUSE FERRY LANE
FELIXSTOWE, Suffolk, IP11 3QU
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
103.8.127.125
Domain Name: FASTONELOGISTICS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: ERIC.NS.CLOUDFLARE.COM
Name Server: LEIA.NS.CLOUDFLARE.COM
Updated Date: 20-aug-2016
Creation Date: 16-aug-2016
Expiration Date: 16-aug-2017
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/
https://fastonelogistics.com/ (Non-delivery scam-Fake Shipper)
FASTONE GLOBAL LOGISTICS
Tel: +44 07043 313417 / 447043313417
SUITE 45, UNIT 7, ORWELL HOUSE FERRY LANE
FELIXSTOWE, Suffolk, IP11 3QU
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge http://stop419scams.com/
Ayafor Junior Petissok http://stop419scams.com/
Tse Napoleon Ntumazah http://stop419scams.com/
Wanki Ngambu Jelf http://stop419scams.com/
Wouashe Elvis Monkam http://stop419scams.com/
Details: http://stop419scams.com/
103.8.127.125
Domain Name: FASTONELOGISTICS.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: ERIC.NS.CLOUDFLARE.COM
Name Server: LEIA.NS.CLOUDFLARE.COM
Updated Date: 20-aug-2016
Creation Date: 16-aug-2016
Expiration Date: 16-aug-2017
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