Friday, April 14, 2017

thaitanapongpapercoltd.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 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.thaitanapongpapercoltd.com (Cameroonian non-delivery scam)
THAI TANAPONG PAPER COMPANY LIMITED
Contact Person: Mohammed Al Mansour Musa
Address: 71 Trok Trong Kham Kap Rong Phayaban Klang Dismark Road Wat Thep Sirin Khet Pom Prap Sattru Phai Bangkok
Province: Bangkok
Country: Thailand
Zip/ Postal: 10500
Phone: +(66) 633 503 235 / +(66) 640 702 214
66633503235 / 66640702214
Fax: +(66) 640 702 235
Emails: sales@thaitanapongpapercoltd.com
info@thaitanapongpapercoltd.com
Website: http://www.thaitanapongpapercoltd.com
Whatsapp / Viber: + (66) 633 503 235

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

192.169.82.106
   Domain Name: THAITANAPONGPAPERCOLTD.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: NS391.HOSTERPK.COM
   Name Server: NS392.HOSTERPK.COM
   Updated Date: 10-jan-2017
   Creation Date: 10-jan-2017
   Expiration Date: 10-jan-2018
Registrant Phone: +66.0627189689
Registrant Email: thaitanapongpapercoltd@gmail.com
thaitanapongpapercoltd.com    IN    SOA    
server:    ns391.hosterpk.com
email:    admin@hosterpk.com

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