Wednesday, June 7, 2017

ketkanoka4papermill.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

http://www.ketkanoka4papermill.com (Cameroonian non-delivery scam)
KETKANOK PAPER MILL
Mr. Wong Lee
230/6-7 Bosang Bazaar. Sankamphaen, Chiangmai - 50130, Thailand
Phone Number: : +66-643-169-067 / 66643169067
Email Address : ketkanokpaper.mill@gmail.com
WebSite : http://www.Ketkanoka4papermill.com
Name Of CEO     Mr. Pablo Johnson
Year Of Establishment     1995
Nature Of Business     Exporter & Supplier

Fake Facebook account: https://www.facebook.com/Ketkanoka4PaperMill/?hc_ref=PAGES_TIMELINE

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 http://stop419scams.com/viewtopic.php?f=7&t=4842
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

52.77.158.82
   Domain Name: KETKANOKA4PAPERMILL.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.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 23-sep-2016
   Creation Date: 23-sep-2016
   Expiration Date: 23-sep-2021
Registrant Organization: Ketkanok Paper Mill
Registrant Street: 230/6-7 Bosang Bazaar Sankamphaen Chiang Mai 
Registrant City: Muang Chiang Mai
Registrant State/Province: Chiang Mai
Registrant Postal Code: 50130
Registrant Country: TH
Registrant Phone: +66.643169067
Registrant Email: ketkanokpaper.mill@gmail.com
ketkanoka4papermill.com    IN    SOA    
server:    ns2.weblink.in
email:    info@ketkanoka4papermill.com

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