Thursday, October 5, 2017

vioncommodities.com / KALAWEBS (Kala louis Sanjoh) (Cameroonian non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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

(Cameroonian non-delivery scam)
http://vioncommodities.com / KALAWEBS (Kala louis Sanjoh) 
VION Commodities (Fake / advance fee fraud)
GERMANY OFFICE
Wilhelm-Bunsen-Straße 16, 49685 Emstek Germany
Tel :+49 40 3492 6921 / 494034926921
Fax : +49 40 3492 6900
SKYPE : Maritz Heinrich
Email : info@vioncommodities.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?t=5824

Same Cameroon scammer as vionemstekgmbh.com 
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: VIONCOMMODITIES.COM
   Registrar URL: http://www.namesilo.com
   Updated Date: 2017-04-28T18:33:30Z
   Creation Date: 2017-04-28T18:33:29Z
   Registry Expiry Date: 2018-04-28T18:33:29Z
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   vioncommodities.com    IN    SOA    
server:    ns1.kalawebs.net
email:    kalawebs@outlook.com

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