and http://419advancefeefraud.
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/
http://expertglobalshipping.
Expert Global Shipping
175 CORBETT CT. Apt 608
PITTSBURG, PA. 15237
Call :+1 (323) 903 7992
Fax :+1 (323) 903 7992
BAYERN ,GERMAN
WILH.-HAUFF-STR. 20 ,
AUGSBURG ,
BAYERN ,86161
Call : +49152193500
Fax : +49- 152193500
BANGKOK , THAILAND
52/23-24 MOO 9 SUKHUMVIT ROAD,
THUNGSUKLA, SRIRACHA,
CHON BURI, 20230
Call: +66972357122
Fax: +66-972-357-122
info@expertglobalshipping.com
Details: http://db.aa419.org/
Same scammer as PRIMECARGOEXPRESSUNT.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/
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://stop419scams.com/
Details: http://stop419scams.com/
31.220.2.150
Domain Name: EXPERTGLOBALSHIPPING.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Updated Date: 07-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017
Registrant Phone: 778-888-2789
Registrant Email: Gist1947@rhyta.com
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