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/
http://www.thaiwanchaigroup.co (Cameroonian non-delivery scam)
THAI WANCHAIGROUP IMPORT-EXPORT CO
Mr Tanawat Steven
E-mail:tanawatsteven26@gmail.com
201/7 Patan Rd., Prasingh Chiang mai 50230, Thailand
WEBSITE:THAIWANCHAIGROUP.COM
customer service 24/7 :+66 95 619 4923 / 66956194923
Skype:tanawat.steven
info@thaiwanchaigroup.co
Laid the foundation in the year 2007, we, THAI WANCHAIGROUP IMPORT-EXPORT CO.,LTD. deals in varieties of agro food products. Our hard work and dedication help us to become a credible Manufacturer, Exporter, Wholesaler, Distributor, Trader and Supplier of agricultural sector.
Here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://419scammersexposed.
Details: http://stop419scams.com/
107.180.51.11
Domain Name: THAIWANCHAIGROUP.CO
Domain ID: D71530008-CO
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): www.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR209964255
Registrant Name: Mary Smith
Registrant Organization: THAI WANCHAIGROUP IMPORT-EXPORT CO.,LTD
Registrant Address1: 138 Grim Avenue San Diego, CA
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92103
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6198099139
Registrant Email: maryssmith@teleworm.us
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Tue Dec 01 08:39:33 GMT 2015
Domain Expiration Date: Wed Nov 30 23:59:59 GMT 2016
Domain Last Updated Date: Tue Dec 01 08:39:34 GMT 20
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