/ (Non Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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Nigeria / (Non Delivery Scam)


Unread postby Secret Squirrel » Fri Dec 02, 2016 7:41 am

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 ==> 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 (Non Delivery Scam)
Global Link Resources Trading Co. LTD
Head Office
Suite 70, Tavistock Place London WC1H 9RG, United Kingdom.

Branch Office
3417 S. Sepulveda Blvd. Suite 610 Los Angeles, CA 90034 United States
+1 (209) 2730 288

Branch Office
A-18-2, Megan Avenue 1, 123, Jalan Tun Razak, Kuala Lumpur, Malaysia
Our clients are located in various parts of the world such as US, UK, Europe, UAE, Canada, New Zealand and the Middle East. With our contacts and clients in more than 50 countries worldwide you have no problems placing your trust in us

Cameroon scammers that has been identified as living in Malaysia:
Matou Elvis Ngando
Che Collins Fru
Manyungu Fritz
Mangi Leslie Nkouweh
Chukwunagorom Henry Mitchell Chinedu
Azeafah Alain Nzotah
Nasabi Ebune Musonge
Bertrand Tendoh (May currently be in Germany)
Details: viewtopic.php?t=125

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge
Ayafor Junior Petissok
Tse Napoleon Ntumazah
Wanki Ngambu Jelf
Wouashe Elvis Monkam
Details: viewtopic.php?t=125
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server:
Referral URL:
Updated Date: 11-oct-2016
Creation Date: 11-oct-2016
Expiration Date: 11-oct-2017

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