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/
http://www.
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.
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/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.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/
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@
wanwanipaperfactoryltd.com IN SOA
server: ns51.domaincontrol.com
email: dns@jomax.net
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