Monday, May 1, 2017

molshippinggroup.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 pets, illegal drugs / fake documents, 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

https://molshippinggroup.com (Cameroonian non-delivery scam)
MOL SHIPPING GROUP (Fake)
14th Floor Zone C, Rajanakarn Building, 3 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.
+66 000 000 284
support@molshippinggroup.com    

Same scammer as mujausmalapaperindustry.comhttp://419advancefeefraud.blogspot.ca/2017/02/mujausmalapaperindustrycom-ahubejick.html

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

103.8.124.201
   Domain Name: MOLSHIPPINGGROUP.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: NS1.MOLSHIPPINGGROUP.COM
   Name Server: NS2.MOLSHIPPINGGROUP.COM
   Updated Date: 26-oct-2016
   Creation Date: 26-oct-2016
   Expiration Date: 26-oct-2017
Registrant Name: Sarasin
Registrant Organization: Tanarat
Registrant Street: 700/616 M.4 T.Bankao A.   
Registrant City: Panthong
Registrant State/Province: Chon Buri
Registrant Postal Code: 20160
Registrant Country: TH
Registrant Phone: +66.787951414
Registrant Email: molship@eml.pp.ua 

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