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info@germaigmbh.com / germaigmbh.com / KALAWEBS (Kala louis Sanjoh / Cameroonian non-delivery scam)

Posted: Mon Dec 25, 2017 3:48 pm
by Secret Squirrel
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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
germaigmbh.com / KALAWEBS (Kala louis Sanjoh)
(Cameroonian non-delivery scam)
Germai GmbH (Fake / advance fee fraud)
Werner str 1542285 Wuppertal
Deutschland
Telephone:00 [highlight=yellow]4915214582176[/highlight]
Email: info@germaigmbh.com

This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: http://stop419scams.com/viewtopic.php?f=7&t=3612

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
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany http://stop419scams.com/viewtopic.php?f=7&t=33

104.152.168.30
Domain Name: GERMAIGMBH.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-04T09:12:29Z
Creation Date: 2017-04-04T09:12:29Z
Registry Expiry Date: 2018-04-04T09:12:29Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
germaigmbh.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com