Thursday, November 10, 2016

thaimjk.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://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.com
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/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

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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