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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
https://www.achohayonandcoltd.com/ (Cameroonian non-delivery scam)
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676 / 0035699742676 / 35699742676
Fax: (+356) 2124 9410
E-mail: info@achohayonandcoltd.com
Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493 / 66619576493
E-mail: sales@achohayonandcoltd.com
Here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?t=52
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
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://419scammersexposed.blogspot.co.uk/2014/08/ebai-tabe-valdez-scammer-in-thailand.html
http://stop419scams.com/viewtopic.php?t=125
192.3.195.130
Domain Name: ACHOHAYONANDCOLTD.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: DNS3.123SYSTEMS.NET
Name Server: DNS4.123SYSTEMS.NET
Updated Date: 05-apr-2016
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017
Most of these fake websites claiming to internationally wholesale 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
https://www.achohayonandcoltd.
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676 / 0035699742676 / 35699742676
Fax: (+356) 2124 9410
E-mail: info@achohayonandcoltd.com
Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493 / 66619576493
E-mail: sales@achohayonandcoltd.com
Here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://stop419scams.com/
Bibila Gideon http://stop419scams.com/
Fon Lovet Anye http://stop419scams.com/
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/
Mukong Roland Fru http://stop419scams.com/
Bless Ngala http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Bemsi donald http://stop419scams.com/
ATEH LESLIE http://stop419scams.com/
EBAI TABE VALDEZ http://419scammersexposed.
http://stop419scams.com/
192.3.195.130
Domain Name: ACHOHAYONANDCOLTD.COM
Registrar: NAMESILO, LLC
Sponsoring Registrar IANA ID: 1479
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: DNS3.123SYSTEMS.NET
Name Server: DNS4.123SYSTEMS.NET
Updated Date: 05-apr-2016
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017
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