uawoods.com (Cameroonian non-delivery scam)
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uawoods.com (Cameroonian non-delivery scam)
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, living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://uawoods.com (Cameroonian non-delivery scam)
UA WOOD LTD
LENINA 40,BARAVABA STR
IND AVE ODESSA OBLAST
65000 ODESSA , UKRAINE
TEL:(+[highlight=yellow]380)- 93-502-69-80[/highlight] / [highlight=yellow]380935026980[/highlight]
Email:info@uawoods.com
Same scammer setup OLDCRESTSHIPPING.COM
Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Details: http://stop419scams.com/viewtopic.php?t=125
http://forum.aa419.org/viewtopic.php?f=39&t=75617
173.254.28.66
Domain Name: UAWOODS.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Updated Date: 29-oct-2015
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016
Registrant Phone: +[highlight=yellow]66.982080363[/highlight]
Registrant Email: MARKFALAN@GMAIL.COM
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers!
or click below on these sites
http://uawoods.com (Cameroonian non-delivery scam)
UA WOOD LTD
LENINA 40,BARAVABA STR
IND AVE ODESSA OBLAST
65000 ODESSA , UKRAINE
TEL:(+[highlight=yellow]380)- 93-502-69-80[/highlight] / [highlight=yellow]380935026980[/highlight]
Email:info@uawoods.com
Same scammer setup OLDCRESTSHIPPING.COM
Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Details: http://stop419scams.com/viewtopic.php?t=125
http://forum.aa419.org/viewtopic.php?f=39&t=75617
173.254.28.66
Domain Name: UAWOODS.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Updated Date: 29-oct-2015
Creation Date: 29-oct-2015
Expiration Date: 29-oct-2016
Registrant Phone: +[highlight=yellow]66.982080363[/highlight]
Registrant Email: MARKFALAN@GMAIL.COM

