info@sunicoglobaltrading.co.za / sabelonino@gmail.com / sunicoglobaltrading.co.za (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 Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

http://sunicoglobaltrading.co.za (Cameroonian non-delivery scam)
SUNICO Global Trading (Pty) Ltd
17d Schmidtsdrift Road
Kimberley 110187 Haddison Park 8306.
TEL: [highlight=yellow](+27) 836640848[/highlight]
FAX: [highlight=yellow](+27) 866265016[/highlight]
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
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **

Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

197.189.252.226
Domain Name: sunicoglobaltrading.co.za
Domain ID: dom_2UH4T--1
WHOIS Server: coza-whois12.dns.net.za

Updated Date: 2016-01-21T07:51:08Z
Creation Date: 2016-01-21T07:50:21Z
Registry Expiry Date: 2017-01-21T07:50:21Z
Sponsoring Registrar: AmpleHosting
Domain Status: ok https://icann.org/epp#ok

Registrant ID: 922ecb61bcd57AH
Registrant Name: sabelo nino
Registrant Organization:
Registrant Street: 17d Schmidtsdrift Road
Registrant City: Kimberley
Registrant State/Province: Northern Cape Province
Registrant Postal Code: 8306
Registrant Country: ZA
Registrant Phone: +[highlight=yellow]27.836640842[/highlight]
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: