For further information on these Scams, please Read http://419advancefeefraud.blog
and http://419advancefeefraud.blog
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/viewto
http://inttradingcompany.com (Cameroonian non-delivery scam)
INT TRADING COMPANY
159 Moo 9Route 226, Nong Pai,
Muang District, 33000 Si Sa ket Province, Thailand
531 Moo Sukapiban 8 Rd,
20280 Nonkham Sriracha Chonbury, Thailand
info@inttradingcompany.com
info.stgpartner@gmail.com
Same non-delivery Cameroon scammer as dhintertrade2016.com and allmedicalnutrients.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/viewto
Bibila Gideon http://stop419scams.com/viewto
Fon Lovet Anye http://stop419scams.com/viewto
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewto
Mukong Roland Fru http://stop419scams.com/viewto
Bless Ngala http://stop419scams.com/viewto
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewto
Bemsi donald http://stop419scams.com/viewto
ATEH LESLIE http://stop419scams.com/viewto
EBAI TABE VALDEZ http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
176.9.54.108
Domain Name: INTTRADINGCOMPANY.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.co
Name Server: NS1.YOURSRS.COM
Name Server: NS2.YOURSRS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: Quincy Nduma
Registrant Organization: glob-farmer
Registrant Street: Molyko-Buea
Registrant City: Buea
Registrant Country: Cameroon
Registrant Email: quincyjones9111@gmail.com
--
http://www.fastmail.com - A fast, anti-spam email service.
and http://419advancefeefraud.blog
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/viewto
http://inttradingcompany.com (Cameroonian non-delivery scam)
INT TRADING COMPANY
159 Moo 9Route 226, Nong Pai,
Muang District, 33000 Si Sa ket Province, Thailand
531 Moo Sukapiban 8 Rd,
20280 Nonkham Sriracha Chonbury, Thailand
info@inttradingcompany.com
info.stgpartner@gmail.com
Same non-delivery Cameroon scammer as dhintertrade2016.com and allmedicalnutrients.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/viewto
Bibila Gideon http://stop419scams.com/viewto
Fon Lovet Anye http://stop419scams.com/viewto
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewto
Mukong Roland Fru http://stop419scams.com/viewto
Bless Ngala http://stop419scams.com/viewto
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewto
Bemsi donald http://stop419scams.com/viewto
ATEH LESLIE http://stop419scams.com/viewto
EBAI TABE VALDEZ http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
176.9.54.108
Domain Name: INTTRADINGCOMPANY.COM
Registrar: REALTIME REGISTER BV
Sponsoring Registrar IANA ID: 839
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.co
Name Server: NS1.YOURSRS.COM
Name Server: NS2.YOURSRS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-sep-2016
Creation Date: 13-sep-2016
Expiration Date: 13-sep-2017
Registrant Name: Quincy Nduma
Registrant Organization: glob-farmer
Registrant Street: Molyko-Buea
Registrant City: Buea
Registrant Country: Cameroon
Registrant Email: quincyjones9111@gmail.com
--
http://www.fastmail.com - A fast, anti-spam email service.
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