heinrichwana.com (Cameroonian non-delivery scam)

[Secret Squirrel]

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://heinrichwana.com (Cameroonian non-delivery scam)
Heinrich Wana GmbH Import-Export-Großhandel
Germany Address
Address : Sophie-Charlotten-Str. 40 14059 Berlin - Charlottenburg Germany
Tele : +[highlight=yellow]49 152 154 84503 / 49 15215484503 / 4915215484503[/highlight]
Fax : +[highlight=yellow]49 431 955-34036 / 4943195534036[/highlight]
Skype : heinrich.wana2
Email : info@heinrichwana.com
Email : sales@heinrichwana.com
UK Address
Address : LSE Houghton Street London WC2A 3AE United Kingdom.
Tele : +[highlight=yellow]44 (0)20 7458 7646 / 442074587646[/highlight]
Fax : +[highlight=yellow]44 (0)12 4725 3318 / 441247253318[/highlight]
Turkey Address
Address : 1460 Sokak Number: 75, Alsancak, Konak, Izmir 35220, Turkey.
Tele : +[highlight=yellow]90 539 776 82 40 / 905397768240[/highlight]
Fax : +[highlight=yellow]90 232 342 00 01[/highlight]

Same scammer was behind ulrich-gmbh.com / FORSSCELINE@GMAIL.COM / m-abongwasupplements.com / skype ulrichgmbh3s

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in...
Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308

In the U.K.
Abomo Christian Serge http://stop419scams.com/viewtopic.php?f=7&t=208
Ayafor Junior Petissok http://stop419scams.com/viewtopic.php?f=7&t=214&p=238
Tse Napoleon Ntumazah http://stop419scams.com/viewtopic.php?f=7&t=221&p=247
Wanki Ngambu Jelf http://stop419scams.com/viewtopic.php?f=7&t=245&p=274
Wouashe Elvis Monkam http://stop419scams.com/viewtopic.php?f=7&t=330

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

192.169.81.122
Domain Name: HEINRICHWANA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 31-mar-2016
Creation Date: 31-mar-2016
Expiration Date: 31-mar-2017