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/viewtopic.php?t=125
http://www.phawonphuttakoyai.com (Cameroonian non-delivery scam)
Phawonphut Takoyai
185 Moo 5, Phutthamonthon Sai 4 Road,
Tambon Krathumlomt, Amphoe Sampran,
Nakhornpathom, 73220,
Emails:info@phawonphuttakoyai.com
From the same West African scammer...
AU Gold Dore Bars and nuggets
Posted By: offersb4
Date: Sun Apr 17
AU Gold Dore Bars, Dust & Uncut Diamonds For Sale Specs: K 22+ Purity 96.8% Quantity: 200kg Weight: kg Price: 28000 Terms: CIF/FOB, E-Mail Address : E-mail: offersb4@gmail.com Skype ID: juthaporn.intarasunthon
46.30.211.196
Domain Name: PHAWONPHUTTAKOYAI.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 25-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
Registrant Phone: +66.986523625
Registrant Email: offersb4@gmail.com
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/
http://www.phawonphuttakoyai.
Phawonphut Takoyai
185 Moo 5, Phutthamonthon Sai 4 Road,
Tambon Krathumlomt, Amphoe Sampran,
Nakhornpathom, 73220,
Emails:info@phawonphuttakoyai.com
From the same West African scammer...
AU Gold Dore Bars and nuggets
Posted By: offersb4
Date: Sun Apr 17
AU Gold Dore Bars, Dust & Uncut Diamonds For Sale Specs: K 22+ Purity 96.8% Quantity: 200kg Weight: kg Price: 28000 Terms: CIF/FOB, E-Mail Address : E-mail: offersb4@gmail.com Skype ID: juthaporn.intarasunthon
46.30.211.196
Domain Name: PHAWONPHUTTAKOYAI.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 25-jan-2016
Creation Date: 25-jan-2016
Expiration Date: 25-jan-2017
Registrant Phone: +66.986523625
Registrant Email: offersb4@gmail.com
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