Monday, April 10, 2017

wanwanipaperfactoryltd.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.wanwanipaperfactoryltd.com (Cameroonian non-delivery scam)
Wan Wani Paper Factory Ltd. (Fake)
100/28-29 Moo 5, Srisoonthorn Rd, Cherngtalay,
Thalang, Phuket, Thalang District,
Phuket 83110, Thailand     Phone : +66954597719
WhatsApp No. : +66 - 954 5977 19
Fax : +66 954 5977 19
Skype : wanwanipaperfactoryltd
Email : info@wanwanipaperfactoryltd.com

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, 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

160.153.53.165
   Domain Name: WANWANIPAPERFACTORYLTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS51.DOMAINCONTROL.COM
   Name Server: NS52.DOMAINCONTROL.COM
   Updated Date: 17-mar-2017
   Creation Date: 21-feb-2017
   Expiration Date: 21-feb-2018
Registrant Name: saouter research
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.7008513474
Registrant Email: wanwanipaperfactoryltdseo@gmail.com
wanwanipaperfactoryltd.com    IN    SOA    
server:    ns51.domaincontrol.com
email:    dns@jomax.net  

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