Friday, January 27, 2017

mbtcamthai.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 including known brands are setup by 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://www.mbtcamthai.com (Cameroonian non-delivery scam)
MBT CAM-THAI
MBT CAM-THAI TRADING CO,.LTD 
Adress : 91/22 Moo 9 Tambon Khlong Nung, Amphoe Khlong Luang, Chang Wat Pathum Thani 12120.
Tel: +66863245331+66918233470+66847827720
E-mail: mbt.camthai@gmail.com/ nikimbtcamthai@gmail.com
Our director, Mr. Kittisak Mapanao has been working in the trading business  and  product sourcing projects in Asia for the last 20 years.
We assist our clients in crossing cultural and native language barriers between all parties minimizing the risk of miscommunication.

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

23.236.62.147
   Domain Name: MBTCAMTHAI.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
   Updated Date: 07-dec-2016
   Creation Date: 07-dec-2016
   Expiration Date: 07-dec-2018
   Registrant Phone: +66.818579929
Registrant Email: mbt.camthai@gmail.com

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