Friday, October 7, 2016

uraivanpansaengpaperltd.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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://uraivanpansaengpaperltd.com (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
Email: uraivanpansaengpaperltd@gmail.com
mail@uraivanpansaengpaperltd.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/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

45.64.186.221
   Domain Name: URAIVANPANSAENGPAPERLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   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
Registrant Email: CYBERUPDATE16@GMAIL.COM

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