Friday, March 10, 2017

danmaritimelogistic.com (Cameroonian Fake-Shipper)

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://danmaritimelogistic.com (Cameroonian non-delivery scam)
Express Marine Shipping line (Fake shipper)

Connected to this fraud....
ASIA FRUCTOSE CO.,LTD +66956755768
TABE TAKU DONAS CO 0959987164 / 066959987164
Aron Aristote Estifanus +420-234261921 / 420234261921
MARISA THONJOCK +66959987164
NKENFACK YANNICK 0959987167 / 66959987167

Same Cameroon scammer(s) as sasirattanapapersltd.comshapitoslogistic.comfastexpressservice.comaberlogisticsarls.comaberlogisticsarls.comdartellogistics.combecalogistics.comicl-marina.comtransshippingline.com
+66959987164 is connected to cameroon scammer Tcheuo Pemewa Mirabeau, currently in Thailand http://webcache.googleusercontent.com/search?q=cache:Pa3JHvi7qKkJ:stop419scams.com/viewtopic.php%3Ft%3D165+&cd=3&hl=en&ct=clnk&gl=ca
Also connected to these frauds is Cameroon scammer NWANKWO BRIGHT NKEMUKAMA (who plays as #12 on Thailand's NONG KHAI football club.
Most of these scam sites where setup by Cameroon scammer Emmanuel MINOUE.

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
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
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053
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

46.30.215.74
   Domain Name: DANMARITIMELOGISTIC.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
   Updated Date: 22-feb-2017
   Creation Date: 22-feb-2017
   Expiration Date: 22-feb-2018

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