Thursday, October 8, 2015

suwanchandairyindustry.com / TAMUKONG EMMANUEL (Cameroonian non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://suwanchandairyindustry.com / TAMUKONG EMMANUEL (Cameroonian non-delivery scam)
SUWANCHAM DAIRY COMPANY LTD
Ratvithi Rd, Tambon Si Phum,
Amphoe Mueang Chiang Mai,
Chang Wat Chiang Mai 50200
Phone: +66961580416
Email: suwanchamdindustry@gmail.com
Skype: suwancham.industry

These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
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Here are some Cameroon scammers that have been identified as operating in Thailand:
Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle mbwo Sone http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408
Tcheuo Pemewa Mirabeau http://www.419scammersexposed.com/database/showentry.php?e=3090
Bemsi donald http://www.419scammersexposed.com/database/showentry.php?e=2706&catid=10
ATEH LESLIE http://www.419scammersexposed.com/database/showentry.php?e=1334&catid=10
EBAI TABE VALDEZ http://www.419scammersexposed.com/database/showentry.php?e=1306&catid=10
MUKONG ROLAND http://www.419scammersexposed.com/database/showentry.php?e=1139&catid=10

http://www.419scammersexposed.com/database/showentry.php?e=3119
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50.87.248.135
   Domain Name: SUWANCHANDAIRYINDUSTRY.COM
   Registrar: FASTDOMAIN, INC.
   Sponsoring Registrar IANA ID: 1154
   Whois Server: whois.fastdomain.com
   Referral URL: http://www.fastdomain.com
   Name Server: NS1.BLUEHOST.COM
   Name Server: NS2.BLUEHOST.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 25-feb-2015
   Creation Date: 25-feb-2015
   Expiration Date: 25-feb-2016
Registrant Name: TAMUKONG EMMANUEL
Registrant Organization: TAMUKONG EMMANUEL
Registrant Street: 207/13 KLANGMUANG ROAD
Registrant City: KHON KAEN
Registrant State/Province:
Registrant Postal Code: 40000
Registrant Country: THAILAND
Registrant Phone: +66.986432987
Registrant Email: UNIONPAPERTHAILAND@GMAIL.COM

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