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://lnt-forwarders.com (Cameroonian non-delivery scam)
LNT FORWARDERS (Fake shipper)
807 2/F Chao Phya Tower, 19 Soi Wat Suan Plu, New
Road,Bangrak, Bangkok 10500, Thailand
Tel: +66 9411 60839 / 66941160839
Email: info@lntforwarders.com
LNT FORWARDERS - USA OFFICE
OLD DALTON ROAD, ROME, GEORGIA, USA 31978
LNT FORWARDERS - AFRICAN OFFICE
ZONE PORTUAIRE, LIEU DIT TERMINAL, AVAL, DOUALA
CAMEROON BP 4785
EMAIL: support.afr@lntforwarders.com
LNT FORWARDERS (EU) LTD
Aleje Jerozolimskie 43b,
02-001 Warszawa, Poland
Email: support.eu@lntforwarders.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/
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/
200.74.240.225
Domain Name: LNT-FORWARDERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.CYBERCASTCO.COM
Name Server: NS2.CYBERCASTCO.COM
Updated Date: 04-may-2016
Creation Date: 04-may-2016
Expiration Date: 04-may-2017
Registrant Name: creativity web
Registrant Organization:
Registrant Street: Diedo
Registrant City: Douala
Registrant State/Province: Douala
Registrant Postal Code: 00237
Registrant Country: Cameroon
Registrant Phone: +237.6775677656
Registrant Email: creativitywebservices@gmail.com
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