Wednesday, August 3, 2016

suphaphonholdings.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, 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://suphaphonholdings.com/ (Cameroonian non-delivery scam)
SUPHAPHON PHUCHAPHON HOLDINGS CO
20, Sriphum Rd., Si Phum, Muang Chiang Mai,
Chiang Mai 50000 Thailand.
Email: info@suphaphonholdings.com
Tel: +66638573538

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(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
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

 103.8.124.9
   Domain Name: SUPHAPHONHOLDINGS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.SUPHAPHONHOLDINGS.COM
   Name Server: NS2.SUPHAPHONHOLDINGS.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 11-jun-2016
   Creation Date: 11-jun-2016
   Expiration Date: 11-jun-2017
   Registrant Name: JOSEPH KONGNYUY
Registrant Organization:
Registrant Street: Rue du Stade Omnisport
Registrant Street: Number 1370
Registrant City: Yaounde
Registrant State/Province: CE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.697372300
Registrant Email: support@pmpwebhost.com

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