Tuesday, August 2, 2016

zimathaitraders.com (Cameroonian non-delivery scam from Tcheuo Pemewa)

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://zimathaitraders.com (Cameroonian non-delivery scam from Tcheuo Pemewa)
Zima Thaitrading
Manager
Hussein Poom Hu
58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Tel:+66995762087
Email:  zimathaitrading@gmail.com

The individual behind this fraud is Cameroon scammer Tcheuo Pemewa Mirabeau who has been scamming from Thailand since 2013 when he got a teaching job in Chiang-Mai. Details==> http://stop419scams.com/viewtopic.php?t=165

166.62.28.141
   Domain Name: ZIMATHAITRADERS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS47.DOMAINCONTROL.COM
   Name Server: NS48.DOMAINCONTROL.COM
   Updated Date: 30-jun-2016
   Creation Date: 30-jun-2016
   Expiration Date: 30-jun-2017
Registrant Name: pemewa mirabeau tcheuo
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.830565481
Registrant Email: ndichiayungnoraltd@gmail.com

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