For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://atammarinshipping.com/ (Cameroonian non-delivery scam)
ATAM Maritime Shipping Line Ltd
Corporate Office:
699 Modernfrom Tower
11th floor Srinakarin Rd.
10250 Suanluang
Suanluang-Bangkok
Thailand
Tel: +66 918134701
E-mail: mail@atammarinshipping.com
Singapore Office:
120, Lower Delta Road, # 11-08, Cendex Centre, Singapore 169208,
E-mail: mail@atammarinshipping.com
45.64.186.83
Domain Name: ATAMMARINSHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: CHANG.NS.SIAMD.NET
Name Server: LING.NS.SIAMD.NET
Updated Date: 17-sep-2015
Creation Date: 17-sep-2015
Expiration Date: 17-sep-2016
Registrant Name: MICHAEL SCHEEL
Registrant Organization: 21ST THAILAND
Registrant Street: 33 M.4 T, BOPHUT
Registrant City: KOH SAMUI
Registrant State/Province: SURATTHANI
Registrant Postal Code: 84320
Registrant Country: TH
Registrant Phone: +66.882228637
Registrant Email: INFO@21ST-THAILAND.COM
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
http://atammarinshipping.com/ (Cameroonian non-delivery scam)
ATAM Maritime Shipping Line Ltd
Corporate Office:
699 Modernfrom Tower
11th floor Srinakarin Rd.
10250 Suanluang
Suanluang-Bangkok
Thailand
Tel: +66 918134701
E-mail: mail@atammarinshipping.com
Singapore Office:
120, Lower Delta Road, # 11-08, Cendex Centre, Singapore 169208,
E-mail: mail@atammarinshipping.com
45.64.186.83
Domain Name: ATAMMARINSHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: CHANG.NS.SIAMD.NET
Name Server: LING.NS.SIAMD.NET
Updated Date: 17-sep-2015
Creation Date: 17-sep-2015
Expiration Date: 17-sep-2016
Registrant Name: MICHAEL SCHEEL
Registrant Organization: 21ST THAILAND
Registrant Street: 33 M.4 T, BOPHUT
Registrant City: KOH SAMUI
Registrant State/Province: SURATTHANI
Registrant Postal Code: 84320
Registrant Country: TH
Registrant Phone: +66.882228637
Registrant Email: INFO@21ST-THAILAND.COM
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