For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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/viewtopic.php?t=125
http://www.gbngidaltd.com (Cameroonian non-delivery scam)
GBN GIDA iC VE DIS TICARET LIMITED SIRKETI
Hurriyet Mah. Dr Cemil Bengu Cad, Kizkalesi Sk,
3/3 kagithane/Istanbul
t: +905398491365,
SKYPE: GBN.GROUP
InfoTech Pvt Ltd 2016
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
103.53.40.92
Domain Name: GBNGIDALTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.MD-IN-39.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-39.WEBHOSTBOX.NET
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
Registrant Email: gbngidaltd@gmail.com
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.gbngidaltd.com (Cameroonian non-delivery scam)
GBN GIDA iC VE DIS TICARET LIMITED SIRKETI
Hurriyet Mah. Dr Cemil Bengu Cad, Kizkalesi Sk,
3/3 kagithane/Istanbul
t: +905398491365,
SKYPE: GBN.GROUP
InfoTech Pvt Ltd 2016
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/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
103.53.40.92
Domain Name: GBNGIDALTD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.MD-IN-39.WEBHOSTBOX.NET
Name Server: NS2.MD-IN-39.WEBHOSTBOX.NET
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
Registrant Email: gbngidaltd@gmail.com
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