and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/
http://
GENTING COMMODITIES TRADING SDN. BHD.
No. 63, Kawasan Industri Jejawi, Jalan Jejawi Sematang, Jejawi Arau, 96000,
Sarawak, Malaysia
Tel: +60172016949
Company : Registration number: 111685-W
salessales@
Salesgentingcommodities@gmail.
This latest fraud was etup by KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) who is responsible for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Details: http://stop419scams.com/
104.152.168.30
Domain Name: GENTINGCOMMODITIESTRADINGSDN-
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
Updated Date: 09-jan-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
gentingcommoditiestradingsdn-
server: ns1.kalawebs.net
email: klsanjoh@gmail.com (Kala louis Sanjoh)
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