For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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/
http://ersoylogistic.com/ (Cameroonian non-delivery scam)
ERSOY LOGISTICS Ltd
Europe - Europen Union(EU) : ERSOY LOGISTICS BVBA
RUE DU TRAVAIL, 12 B6
4460 GRACE HOLLOGNE BELGIUM
Europe - Middle East / Asia : ERSOY LOGISTICS - TR
IZMIR - TURKEY
SUpport support@ersoylogistic.com
General Inquiry : info@ersoylogistic.com
Website URL : http://www.ersoylogistic.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
The "dummy" behind dummy@proudmediapublishing.com is AHUBEJICK SOLOMON of Buea Cameroon.
103.8.124.95
Domain Name: ERSOYLOGISTIC.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.ERSOYLOGISTIC.COM
Name Server: NS2.ERSOYLOGISTIC.COM
Updated Date: 30-mar-2017
Creation Date: 20-mar-2017
Expiration Date: 20-mar-2018
Registrant Name: Thorsten Schiffer
Registrant Organization: Ersoy Logistics BVBA
Registrant Street: RUE DU TRAVAIL, 12 B6
Registrant City: GRACE HOLLOGNE
Registrant State/Province: Flanders
Registrant Postal Code: 4460
Registrant Country: BE
Registrant Phone: +32.0479636748
Registrant Email: support@ersoylogistic.com
ersoylogistic.com IN SOA
server: ns1.ersoylogistic.com
email: dummy@proudmediapublishing.com
and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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/
http://ersoylogistic.com/ (Cameroonian non-delivery scam)
ERSOY LOGISTICS Ltd
Europe - Europen Union(EU) : ERSOY LOGISTICS BVBA
RUE DU TRAVAIL, 12 B6
4460 GRACE HOLLOGNE BELGIUM
Europe - Middle East / Asia : ERSOY LOGISTICS - TR
IZMIR - TURKEY
SUpport support@ersoylogistic.com
General Inquiry : info@ersoylogistic.com
Website URL : http://www.ersoylogistic.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
YVES MOMO NAMEKONG
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Robinson Lambe http://stop419scams.com/
Details: http://stop419scams.com/
The "dummy" behind dummy@proudmediapublishing.com is AHUBEJICK SOLOMON of Buea Cameroon.
103.8.124.95
Domain Name: ERSOYLOGISTIC.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.ERSOYLOGISTIC.COM
Name Server: NS2.ERSOYLOGISTIC.COM
Updated Date: 30-mar-2017
Creation Date: 20-mar-2017
Expiration Date: 20-mar-2018
Registrant Name: Thorsten Schiffer
Registrant Organization: Ersoy Logistics BVBA
Registrant Street: RUE DU TRAVAIL, 12 B6
Registrant City: GRACE HOLLOGNE
Registrant State/Province: Flanders
Registrant Postal Code: 4460
Registrant Country: BE
Registrant Phone: +32.0479636748
Registrant Email: support@ersoylogistic.com
ersoylogistic.com IN SOA
server: ns1.ersoylogistic.com
email: dummy@proudmediapublishing.com
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