Saturday, July 30, 2016

sawatancompany.com (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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://www.sawatancompany.com (Cameroonian non-delivery scam)
Sawatan Company Ltd
Mr. Micheal James
23, South Sathorn, Rd, Bangkok - M5P2N7, Thailand
Mobile : +66854392739, +66-993063626
Phone : +66993063626
Show Email Address : michelljames376@yahoo.com
Show Alternate Email ID : exportthaigoods@gmail.com
Skype Id : steaker.tang
Branch Address : 114/12 -14 Moo 16 88/20, Sawanvitee Rd. Paknampho, Muang, 60000, Nakhon Sawan, Thailand
Web Page : http://www.exportersindia.com/sawatan-company-ltd/

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

52.77.190.206
   Domain Name: SAWATANCOMPANY.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: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 02-may-2016
   Creation Date: 02-may-2016
   Expiration Date: 02-may-2017
   Registrant Name: Micheal James
Registrant Organization: Sawatan Company Ltd
Registrant Street: 23 South Sathorn Rd
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10120
Registrant Country: TH
Registrant Phone: +66.854392739
Registrant Email: michelljames376@yahoo.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !