kpapersltd.ml (Cameroonian non-delivery scam)
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kpapersltd.ml (Cameroonian non-delivery scam)
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
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.kpapersltd.ml (Cameroonian non-delivery scam)
K PAPERS (BLACKBURN) LIMITED
Malaysia.
+[highlight=yellow](60) 149-101544 / 60149101544[/highlight]
Skype: kpapersltd
info@kpapersltd.ml
info@kpapersltd.ml
www.kpapersltd.ml
Same scammer...
http://hikemachineltd.tk
HIKE MACHINERY & EQUIPMENTS LTD (Fake company)
12 STAR Street, W2 1QD,
London, United Kingdom
Tel: +44-704-203-8076 / 447042038076
Email: info@hikemachineltd.tk
Plo 277 Jalan Gangsa 1 Kawasan Perindustrian Pasir Gudang,
Pasir Gudang, Johor, 81700, Malaysia
Tel: +[highlight=yellow](60) 149-101544 / 60149101544[/highlight]
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/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://www.kpapersltd.ml (Cameroonian non-delivery scam)
K PAPERS (BLACKBURN) LIMITED
Malaysia.
+[highlight=yellow](60) 149-101544 / 60149101544[/highlight]
Skype: kpapersltd
info@kpapersltd.ml
info@kpapersltd.ml
www.kpapersltd.ml
Same scammer...
http://hikemachineltd.tk
HIKE MACHINERY & EQUIPMENTS LTD (Fake company)
12 STAR Street, W2 1QD,
London, United Kingdom
Tel: +44-704-203-8076 / 447042038076
Email: info@hikemachineltd.tk
Plo 277 Jalan Gangsa 1 Kawasan Perindustrian Pasir Gudang,
Pasir Gudang, Johor, 81700, Malaysia
Tel: +[highlight=yellow](60) 149-101544 / 60149101544[/highlight]
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/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125