Thursday, June 30, 2016

toomnoimportexport.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://toomnoimportexport.com/ (Cameroonian non-delivery scam)
Thai All Trade Limited Partnership
36/5 MOO 3, TAMBON BAN MAI , AMPHUR SAMPHRAN
NAKHON PATHOM 73110
THAILAND
Telephone : +6634979211
Mobile : +66851563960
Registration Number : 0733557000251
Skype : tatlpartnership

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

This fraud was setup by Muhammad Wasim Altaf / waseem.wrz / "Unique Look Web Development" uniquelook.net / "gloriouswebdesigner" who is responsible for seting up countless advance fee fraud websites for Cameroonian scammers in various countries.
Details ==> http://419advancefeefraud.blogspot.co.uk/2014/12/httpwwweuschemistcom-skype.html

192.65.243.91
   Domain Name: TOOMNOIMPORTEXPORT.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS271A.HOSTERPK.COM
   Name Server: NS272A.HOSTERPK.COM
   Updated Date: 02-nov-2015
   Creation Date: 02-nov-2015
   Expiration Date: 02-nov-2016
   Registrant Name: Wasim Altaf
Registrant Organization: Unique Look Web Development
Registrant Street: Sikandar Pura Allahabad Wazirabad
Registrant City: Gujranwala
Registrant State/Province: Punjab
Registrant Postal Code: 52000
Registrant Country: PK
Registrant Phone: +92.3456799152
Registrant Email: waseem.wrz@gmail.com

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