Thursday, May 26, 2016

phawonphuttakoyai.com (Cameroonian non-delivery scam)

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

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

http://www.phawonphuttakoyai.com (Cameroonian non-delivery scam)
Phawonphut Takoyai
185 Moo 5, Phutthamonthon Sai 4 Road,
Tambon Krathumlomt, Amphoe Sampran,
Nakhornpathom, 73220,
Emails:info@phawonphuttakoyai.com

From the same West African scammer...
AU Gold Dore Bars and nuggets
Posted By:  offersb4
Date:   Sun Apr 17
 AU Gold Dore Bars, Dust & Uncut Diamonds For Sale Specs: K 22+ Purity 96.8% Quantity: 200kg Weight: kg Price: 28000 Terms: CIF/FOB, E-Mail Address : E-mail: offersb4@gmail.com Skype ID: juthaporn.intarasunthon

 46.30.211.196
   Domain Name: PHAWONPHUTTAKOYAI.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 25-jan-2016
   Creation Date: 25-jan-2016
   Expiration Date: 25-jan-2017
   Registrant Phone: +66.986523625
Registrant Email: offersb4@gmail.com

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