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/
https://www.
SASI RATTANA PAPERS LTD
122 Suthep Rd, Mueang Chiang Mai.
District, Chiang Mai,
50000. Thailand.
To contact us:
Tel:+66935563095
City: Chiang Mai
Province/State: Chiang Mai
Country/Region: Thailand
Zip: 50000
sasiwimolrattanaltd@gmail.com
www.sasirattanapapersltd.com
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/
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/
34.194.123.189
52.0.227.11
54.85.204.191
52.203.96.134
54.209.74.97
52.87.37.108
52.71.11.36
52.202.74.93
Domain Name: SASIRATTANAPAPERSLTD.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS14.WIXDNS.NET
Name Server: NS15.WIXDNS.NET
Updated Date: 26-oct-2016
Creation Date: 09-oct-2016
Expiration Date: 09-oct-2017
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