Wednesday, April 26, 2017

deshl.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

Most of these fake websites claiming to sell or ship pets, illegal drugs or fake documents, 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://deshl.com Cameroonian non-delivery scam)
Delta Express Shipping And Logistics Company DESHL (Fake shipper)
777/30-31 Moo7, Talad Ao Udom, Thung Sukhla, Sriracha, Chonburi, Thailand
Tel: +66 (969) 920-7436 / 669699207436
Skype: deshl.shipping
781 Beach Street, 4th Floor San Francisco, CA 94109 , USA
Tel:+1 (202) 810-9305
Skype: deshl.shipping
Email: info@deshl.com | US@deshl.com
Australian Branch
Address: 486-494 Pacific Highway Suite 402 St. Leonards, Australia NSW 2065
Tel: +66 9731 225 01 / 66973122501 / 66 973122501

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
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau  http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University 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(Scamming from Thailand ever since 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

69.73.180.129
   Domain Name: DESHL.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1-BRISCOE.NSWEBHOST.COM
   Name Server: NS2-BRISCOE.NSWEBHOST.COM
   Updated Date: 09-mar-2017
   Creation Date: 06-jun-2016
   Expiration Date: 06-jun-2017
deshl.com    IN    SOA    
server:    ns1-briscoe.nswebhost.com
email:    benyella@yahoo.com  (Real name... BENYELLA NJEKO - CLONE MULTIMEDA from Buea Cameroon, connected to a number of fraudulent websites setup for Cameroonian scammers living in various countries)

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