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://sunicoglobaltrading.co.
za
(Cameroonian non-delivery scam)
SUNICO Global Trading (Pty) Ltd
17d Schmidtsdrift Road
Kimberley 110187 Haddison Park 8306.
TEL: (+27) 836640848
FAX: (+27) 866265016
Email: info@sunicoglobaltrading.co.za
Contact Person: Mr. Anthony Kent
Anthony Kent is the co-founder and general manager of ZUNICO Global Trading who oversees all departments of business development, supply chain, marketing, the team, and more. Anthony Kent is committed to visiting our team farmers and suppliers in South Africa every other month to work hand in hand to make sure we have top quality and fairly traded natural and organic foods.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://stop419scams.com/
viewtopic.php?t=138
Daflex Flezi http://stop419scams.com/
viewtopic.php?t=251
Fru Terence Chi http://stop419scams.com/
viewtopic.php?t=232
Foncha Michael Foleng http://stop419scams.com/
viewtopic.php?t=228
Akam Bertrand Fonyonga http://stop419scams.com/
viewtopic.php?t=235
Nji Abang Collins http://stop419scams.com/
viewtopic.php?t=230
Petit Elvis http://stop419scams.com/
viewtopic.php?t=231
Conrad Fonyuy http://stop419scams.com/
viewtopic.php?t=433
Mfor Hans http://stop419scams.com/
viewtopic.php?t=437
Chamo Mofor Ngati http://www.stop419scams.com/
viewtopic.php?t=162
NGARKA SEVERIN KENGWA http://stop419scams.com/
viewtopic.php?t=181
AKEM MAXIMILIAN SANGTUM http://stop419scams.com/
viewtopic.php?t=1184
Jude Tangmoh Zechia http://419advancefeefraud.
blogspot.ca/2016/02/
gozabullongtradingandprojectsc
oza.html
Details: http://stop419scams.com/
viewtopic.php?t=125
197.189.252.226
1a. domain : sunicoglobaltrading.co.za
1c. Registrar : AmpleHosting
2a. registrant : sabelo nino
2b. registrantpostaladdress: 17d Schmidtsdrift Road,Kimberley, Northern Cape Province, 8306, ZA
2j. registrantphone : +27.836640842
2l. registrantemail : sabelonino@gmail.com
3e. creationdate : 2016/01/21 09:50:21
6a. primnsfqdn : ns1.ampledns.com
6e. secns1fqdn : ns2.ampledns.com