Thursday, May 26, 2016

thpapermanufacturers.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.thpapermanufacturers.com (Cameroonian non-delivery scam)
Ajima Paper Base Co.,Ltd
101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand.
Tel :+(66) 625-866-707  ?Fax:+(66) 832-661-970
Email: thpapermanufacturer@gmail.com
Email: info@thpapermanufacturer.com
Web:www.thpapermanufacturers.com

As an example of what you could be dealing with here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://419scammersexposed.blogspot.co.uk/2014/08/ebai-tabe-valdez-scammer-in-thailand.html
Details: http://stop419scams.com/viewtopic.php?t=125

199.34.228.68
   Domain Name: THPAPERMANUFACTURERS.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Updated Date: 22-apr-2016
   Creation Date: 22-apr-2016
   Expiration Date: 22-apr-2017
Registrant Name: Daniel Frankline
Registrant Street: 239 west main street
Registrant City: wahington
Registrant State/Province: NC
Registrant Postal Code: 27107
Registrant Country: US
Registrant Phone: +1.3024172683 / (302)- 417-2683 <==Ph# also used in pet scams
Registrant Email: thpapermanufactueres@gmail.com

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