For further information on these Scams, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
http://thaimjk.com/ (Cameroonian non-delivery scam)
THAI MJK MARKETING CO.,LTD.
SALE MANAGER : MR.THANAPON WANCHI
E-MAIL:info@thaimjk.com
E-MAIL:thanapon.wanchi@gmail.
SKYPE: THANAPON.WANCHI
TELEPHONE NUMBER:+66 94 209 0907
OFFICE ADDRESS: 14 Room 1B Ramkamheang Soi 60/4 Huamak
Bangkapi, Huamak, Bangkok, Thailand
FACTORY ADDRESS: 201/7 Patan Rd.,
Prasingh Chiang mai 50230, Thailand
Clone of bacskasuto.com and ekawatproducts.com, both non-delivery scams
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/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
31.220.105.157
Domain Name: THAIMJK.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.COM
Updated Date: 17-jun-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017
DNS records: manfouo75@gmail.com
and http://419advancefeefraud.
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/
http://thaimjk.com/ (Cameroonian non-delivery scam)
THAI MJK MARKETING CO.,LTD.
SALE MANAGER : MR.THANAPON WANCHI
E-MAIL:info@thaimjk.com
E-MAIL:thanapon.wanchi@gmail.
SKYPE: THANAPON.WANCHI
TELEPHONE NUMBER:+66 94 209 0907
OFFICE ADDRESS: 14 Room 1B Ramkamheang Soi 60/4 Huamak
Bangkapi, Huamak, Bangkok, Thailand
FACTORY ADDRESS: 201/7 Patan Rd.,
Prasingh Chiang mai 50230, Thailand
Clone of bacskasuto.com and ekawatproducts.com, both non-delivery scams
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/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://stop419scams.com/
Details: http://stop419scams.com/
31.220.105.157
Domain Name: THAIMJK.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS39.BOXSECURED.COM
Name Server: NS40.BOXSECURED.COM
Updated Date: 17-jun-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017
DNS records: manfouo75@gmail.com
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