Saturday, June 18, 2016

benjawanintanacoltd.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, Nigeria, Ghana etc.., 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://benjawanintanacoltd.com/ (Cameroonian non-delivery scam)
Benjawan Intana Trading Co.LTD
Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000
TEL: +66 959-396-406 / +66 886-476-833
FAX: (0066) 958179073
benjawanintanatradingcoltd@gmail.com
info@benjawanintanacoltd.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 ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) 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://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

192.3.195.130
   Domain Name: BENJAWANINTANACOLTD.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: DNS3.123SYSTEMS.NET
   Name Server: DNS4.123SYSTEMS.NET
   Updated Date: 01-jun-2016
   Creation Date: 01-jun-2016
   Expiration Date: 01-jun-2017

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