info@standard-holding.com / standard-holding.com (Cameroonian non-delivery scam)

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Secret Squirrel
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info@standard-holding.com / standard-holding.com (Cameroonian non-delivery scam)

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Unread post by Secret Squirrel » Mon Oct 10, 2016 3:30 pm

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 Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://standard-holding.com/ (Cameroonian non-delivery scam)
Standard Holding
13, Lorong Keranji 7, Tabuan Desa,
93350 Kuching, Sarawak
Malaysia
+[highlight=yellow]60 108 003 917[/highlight] / [highlight=yellow]60108003917[/highlight]
info@standard-holding.com

Same scammer as agroberkatinc.com

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

149.56.120.212
Domain Name: STANDARD-HOLDING.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: US81.HOSTBLAST.NET
Name Server: US82.HOSTBLAST.NET
Status: ok https://icann.org/epp#ok
Updated Date: 13-aug-2016
Creation Date: 13-aug-2016
Expiration Date: 13-aug-2017
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru



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