For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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/viewforum.php?f=7
http://www.pansaengpaperindustryltd.com (Cameroonian non-delivery scam)
PANSAENG PAPER INDUSTRY LIMITED
Address: 89/8 Chang Klan Road, Muang, Chiang Mai
Country: Thailand
Zip/ Postal: 50100
Phone: +66-961-699-795 / 66961699795
Email 1: pansaengpaperindustryltd@gmail.com
Website: www.pansaengpaperindustryltd.com
Skype: pansaengpaperindustry
198.54.115.80
Domain Name: PANSAENGPAPERINDUSTRYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 04-apr-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2017
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://www.
PANSAENG PAPER INDUSTRY LIMITED
Address: 89/8 Chang Klan Road, Muang, Chiang Mai
Country: Thailand
Zip/ Postal: 50100
Phone: +66-961-699-795 / 66961699795
Email 1: pansaengpaperindustryltd@gmail.com
Website: www.pansaengpaperindustryltd.
Skype: pansaengpaperindustry
198.54.115.80
Domain Name: PANSAENGPAPERINDUSTRYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 04-apr-2016
Creation Date: 04-apr-2016
Expiration Date: 04-apr-2017
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