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.samcohlogisticsllc. com (Cameroonian Fake Shipper)
SAMCOH LOGISTICS LLC
CONTACT PERSON : UMEZ JIMMY
SKYPE : UMEZ.JIMMY2
MOBILE : +(66) 947517040 /FAX # (323) 790-4948 / 66947517040
EMAIL : INFO@SAMCOHLOGISTICSLLS.COM
Address : BLOCK 64 SAKON NAKHON RD ,BUILDING NO 85
FLOOR NO 3 OFFICE NO 12 BANGKOK THAILAND
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) currently in Bangkok
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
192.169.81.122
Domain Name: SAMCOHLOGISTICSLLC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www. publicdomainregistry.com
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 25-apr-2016
Creation Date: 09-apr-2016
Expiration Date: 09-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.samcohlogisticsllc.
SAMCOH LOGISTICS LLC
CONTACT PERSON : UMEZ JIMMY
SKYPE : UMEZ.JIMMY2
MOBILE : +(66) 947517040 /FAX # (323) 790-4948 / 66947517040
EMAIL : INFO@SAMCOHLOGISTICSLLS.COM
Address : BLOCK 64 SAKON NAKHON RD ,BUILDING NO 85
FLOOR NO 3 OFFICE NO 12 BANGKOK THAILAND
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) currently in Bangkok
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/
192.169.81.122
Domain Name: SAMCOHLOGISTICSLLC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS331.HOSTERPK.COM
Name Server: NS332.HOSTERPK.COM
Updated Date: 25-apr-2016
Creation Date: 09-apr-2016
Expiration Date: 09-apr-2017
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