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://polinacommodities.com (Cameroonian non-delivery scam)
POLINA TRADE, COMMODITIES KFT
sales@polinacommodities.com
Phone: +36 (30 235 0101) / 36302350101
Address: 7815 Harkány Petofi Sàndor ,UTCA 8/A Hungary
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/viewtopic.php?t=146
PAUL NGWA http://stop419scams.com/viewtopic.php?t=1247
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewtopic.php?t=1113
Details: http://stop419scams.com/viewtopic.php?t=125
162.210.102.210
Domain Name: POLINACOMMODITIES.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 18-aug-2016
Creation Date: 18-aug-2016
Expiration Date: 18-aug-2017
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com
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/
http://polinacommodities.com (Cameroonian non-delivery scam)
POLINA TRADE, COMMODITIES KFT
sales@polinacommodities.com
Phone: +36 (30 235 0101) / 36302350101
Address: 7815 Harkány Petofi Sàndor ,UTCA 8/A Hungary
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, aka Slim le Tsunamie http://stop419scams.com/
PAUL NGWA http://stop419scams.com/
AKONWIE KINGSLEY MIMBA http://stop419scams.com/
Details: http://stop419scams.com/
162.210.102.210
Domain Name: POLINACOMMODITIES.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: ok https://icann.org/epp#ok
Updated Date: 18-aug-2016
Creation Date: 18-aug-2016
Expiration Date: 18-aug-2017
Registrant Name: Lee Dragunov
Registrant Organization:
Registrant Street: 1000 Amphitheatre Pkway
Registrant City: Mountain View
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: lee.dragunov@yandex.com
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