Wednesday, November 25, 2015

suwachampapermill.com / Beaute Tangwe (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://suwachampapermill.com / Beaute Tangwe (Cameroonian non-delivery scam)
SUWACHAM PAPER MILL LTD
Director / CEO
(+ 66610794173
info@suwachampapermill.com
MR ABDULIAH MOHAMMED BENSON
Marketing Manager
(+66) 610-7941-73
mkt@suwachampapermill.com
MRS NIARONG PHORNONG PREE
Sales Manager
(+66) 099-5122-510 / 66995122510
sales@suwachampapermill.com

Most of these fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle Sone Mbwoge (Mbwo) http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408
Tcheuo Pemewa Mirabeau http://www.419scammersexposed.com/database/showentry.php?e=3090
Bemsi donald http://www.419scammersexposed.com/database/showentry.php?e=2706
ATEH LESLIE http://www.419scammersexposed.com/database/showentry.php?e=1334
EBAI TABE VALDEZ http://www.419scammersexposed.com/database/showentry.php?e=1306
MUKONG ROLAND http://www.419scammersexposed.com/database/showentry.php?e=1139

This advance fee fraud / non-delivery website was setup by yet another Cameroonian currently living in Khon Kean, Thailand using the name "Beaute Tangwe"

http://www.419scammersexposed.com/database/showentry.php?e=3299
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160.153.92.70
   Domain Name: SUWACHAMPAPERMILL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS41.DOMAINCONTROL.COM
   Name Server: NS42.DOMAINCONTROL.COM
   Updated Date: 16-apr-2015
   Creation Date: 10-feb-2015
   Expiration Date: 10-feb-2016
   Registrant Name: Beaute Tangwe
Registrant Organization:
Registrant Street: Phon
Registrant City: Phon
Registrant State/Province: Khon Kaen
Registrant Postal Code: +66
Registrant Country: Thailand
Registrant Phone: +66.618019288 / 66618019288
Registrant Email: nikitatobby@yahoo.com

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