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uawoods.com (Cameroonian non-delivery scam)

Posted: Tue Aug 09, 2016 6:22 pm
by Secret Squirrel
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
Image Image
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