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.fastexpressservice. com (Cameroonian Fake Shipper)
Ukraine Branch
Address:Pushkinskaya 38/40 Odessa Ukraine
Fast Express Delivery Service World Wide
Tel.: +380-971-713-61 / 38097171361
Fax: +380-971-713-01
Email: info@fastexpressservice.com
Website: www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
Address:7th Floor, Thaniya Bldg., 62 Silom
Road,Bangkok 10500
Tel.: +66957161647
Fax: +666589286742
Email:info@fastexpressservice. com
Website: www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
South Africa Branch
Address: Unit 3, 3 Drakensberg DriveLongmeadow
Tel.: +27 99092738
Fax: +27 87909811
Email:info@fastexpressservice. com
Website: www.fastexpressservice.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) Bangkok Thailand
Tcheuo Pemewa Mirabeau http://stop419scams.com/ viewtopic.php?t=165
Gabila Bertrand Banguket 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
104.37.35.125
Domain Name: FASTEXPRESSSERVICE.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 02-apr-2016
Creation Date: 02-apr-2016
Expiration Date: 02-apr-2017
and http://419advancefeefraud.
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/
http://www.fastexpressservice.
Ukraine Branch
Address:Pushkinskaya 38/40 Odessa Ukraine
Fast Express Delivery Service World Wide
Tel.: +380-971-713-61 / 38097171361
Fax: +380-971-713-01
Email: info@fastexpressservice.com
Website: www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
Address:7th Floor, Thaniya Bldg., 62 Silom
Road,Bangkok 10500
Tel.: +66957161647
Fax: +666589286742
Email:info@fastexpressservice.
Website: www.fastexpressservice.com
Address:
Fast Express Delivery Service World Wide
South Africa Branch
Address: Unit 3, 3 Drakensberg DriveLongmeadow
Tel.: +27 99092738
Fax: +27 87909811
Email:info@fastexpressservice.
Website: www.fastexpressservice.com
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) Bangkok Thailand
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket 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/
104.37.35.125
Domain Name: FASTEXPRESSSERVICE.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 02-apr-2016
Creation Date: 02-apr-2016
Expiration Date: 02-apr-2017
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