Thursday, June 9, 2016 (Non-delivery scam)

For further information on these Scams, please Read and

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 ==> (Non-delivery scam)
Head Office
Address : 47 Suriyarat Road Nai Mueang subdistrict
Surin 32000, Thailand
Tel : +66 912 321 499 / 66912321499
Tel : 924 620 023
Email :
   Name Server: NS351.HOSTERPK.COM
   Name Server: NS352.HOSTERPK.COM
   Updated Date: 12-apr-2016
   Creation Date: 02-jan-2016
   Expiration Date: 02-jan-2017
   Registrant Name: Ribic Ivan
Registrant Organization: Thai Nuts & Spices Ltd
Registrant Street: 1594/16 Rob Muang Rd
Registrant City: That Choengchum
Registrant State/Province: Sakon Nakhon
Registrant Postal Code: 47000
Registrant Country: TH
Registrant Phone: +66.912321499
Registrant Email:

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