Tuesday, June 27, 2017

siamnutsandspicesltd.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.siamnutsandspicesltd.com (Cameroonian non-delivery scam)
 SIAM NUTS AND SPICES LTD 
+66927842218
+66927842215
sales@siamnutsandspicesltd.com info@siamnutsandspicesltd.com
15/146 Soi Chok Chai Ruammit Vibhavadi Rangsit Road, Lat Yao Chatuchak, Bangkok, Thailand 
+66927842216

ALL scams from the same gang of Cameroon scammers living in various countries: donthaitrading.comnesndikum.comgrcompanyltd.comthanhnootradings.comsiamnutsandspicesltd.comcommerciumtrade.comzurticalogis.com
Details: http://stop419scams.com/viewtopic.php?t=125

89.111.178.48
   Domain Name: SIAMNUTSANDSPICESLTD.COM
   Registrar: MESH DIGITAL LIMITED
   Sponsoring Registrar IANA ID: 1390
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS1.DNSMASTER.HC.RU
   Name Server: NS2.DNSMASTER.HC.RU
   Status: ok https://icann.org/epp#ok
   Updated Date: 08-dec-2016
   Creation Date: 08-dec-2016
   Expiration Date: 08-dec-2017
siamnutsandspicesltd.com    IN    SOA    
server:    ns1.dnsmaster.hc.ru
email:    hostmaster@hc.ru 

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