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.
TARASIT CO.,
Mr. Min Cho
A Muang, Khon Kaen, Thailand
Mobile : +66993264762
Email Address : globalsupply1@yahoo.com
Web Site : http://www.
Web Page : http://www.exportersindia.com/
As an example of what you could be dealing with 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.
Details: http://stop419scams.com/
52.74.72.16
Domain Name: TARASITGLOBALSUPPLY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 09-mar-2016
Creation Date: 09-mar-2016
Expiration Date: 09-mar-2019
Registrant Phone: +66.993264762
Registrant Email: globalsupply1@yahoo.com
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