Tuesday, February 7, 2017

icl-marina.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

http://www.icl-marina.com (Cameroonian non-delivery scam)
Inter Continental Marina 
 Riverside Studios, 22 Vorlich Crescent, Callander, FK17 8JE
Email: info@icl-marina.com
www.smclogistic.com

All connected to this scam...
YUWATIDA  SINNABUT COMPANY CO,LTD +66891616540
PREMIUM TRADING Co,.LTD     +447438328924
     Yuwatida Sinnabut Company Co.,Ltd +66891616540
    Maenam Group Of Companies +66755654657  +66)940043484
     Kanyanat kongsamphan Co,ltd +66940043292
    MOJECALUC CAMEROON      +237 666-303-121
     Maenam Co.ltd      +66-9524-32707 
    Meanam Group Co,ltd      +66940043292
MAENAM SEAFOOD AND RESORT CO.LTD      +66940043484
Kanyanat kongsamphan Co,ltd  +66940043292
     PREMIUM TRADING Co,.LTD      +447438328924  
    
This fraud was setup by Cameroonian Emmanuel MINOUE PII

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
    
188.165.53.185
   Domain Name: ICL-MARINA.COM
   Registrar: OVH
   Sponsoring Registrar IANA ID: 433
   Whois Server: whois.ovh.com
   Referral URL: http://www.ovh.com
   Name Server: DNS17.OVH.NET
   Name Server: NS17.OVH.NET
   Updated Date: 27-jan-2017
   Creation Date: 27-jan-2017
   Expiration Date: 27-jan-2018
Registrant Name: MINOUE PII Emmanuel Roland Alex Francis
Registrant Organization: 
Registrant Street: B.P. 12591
Registrant City: Douala
Registrant State/Province:
Registrant Postal Code: 00237
Registrant Country:  CM
Registrant Phone: +237.99993133
Registrant Email: minoue_emmanuel@yahoo.fr 

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