Friday, October 7, 2016 (Cameroonian non-delivery scam)

For further information on these Scams, please Read

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 scammers that have been formerly identified ==> (Cameroonian non-delivery scam)
Uraivan Pansaeng Paper Ltd
20, Sriphum Rd., Si Phum,
Muang Chiang Mai,
Chiang Mai 50000 - Thailand.
Skype: pansaengpaperindustry
Tel: (+66) 063 - 9520 - 284   / 66639520284

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)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Name Server: CHANG.NS.SIAMD.NET
   Name Server: LING.NS.SIAMD.NET
   Updated Date: 18-sep-2016
   Creation Date: 17-sep-2016
   Expiration Date: 17-sep-2017
Registrant Name: SKY LINE
Registrant Organization:
Registrant Street: KHON KAEN
Registrant City: BAN PHAI
Registrant State/Province: KHON KAEN
Registrant Postal Code: 40120
Registrant Country: TH
Registrant Phone: +66.618019288

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