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, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://www.nadozest.com (Non-delivery scam)
NADOZEST ( pty ) ltd
South Africa
Fourth Floor West Tower
Nelson Mandela Square
Sandton City
Johannesburg
Tel: +27 ( 0)11 077 0971
Fax: +27 (0) 86 604 8362
27110770971 / 270866048362
Email: info@nadozest.com
Trinidad & Tobago
Queen’s Park Savannah East
Office Complex suit 105
Port of Spain
Trinidad & Tobago
Email: info@nadozest.com
www.nadozest.com
104.27.137.49
104.27.136.49
Domain Name: NADOZEST.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: MICHELLE.NS.CLOUDFLARE.COM
Name Server: TONY.NS.CLOUDFLARE.COM
Updated Date: 11-mar-2016
Creation Date: 11-mar-2016
Expiration Date: 11-mar-2017
Registrant Name: Lionel E Amengor
Registrant Organization: Lionel E Amengor
Registrant Street: Loerie Street
Registrant City: Johannesburg
Registrant State/Province: Guateng
Registrant Postal Code: 2169
Registrant Country: ZA
Registrant Phone: +27.0712664156
Registrant Email: nadozest@gmail.com
Good articles, Have you heard of Mr Benjamin, Email: 247officedept@gmail.com --WhatsApp Contact:+1-9893943740-- who work with funding service they grant me loan of $95,000.00 to launch my business and I have been paying them annually for two years now and I still have 2 years left although I enjoy working with them because they are genuine Loan lender who can give you any kind of loan.
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