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.
Ajima Paper Base Co.,Ltd
101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand.
Tel :+(66) 625-866-707 ?Fax:+(66) 832-661-970
Email: thpapermanufacturer@gmail.com
Email: info@thpapermanufacturer.com
Web:www.thpapermanufacturers.
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/
199.34.228.68
Domain Name: THPAPERMANUFACTURERS.COM
Registrar: REGISTER.COM, INC.
Sponsoring Registrar IANA ID: 9
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Updated Date: 22-apr-2016
Creation Date: 22-apr-2016
Expiration Date: 22-apr-2017
Registrant Name: Daniel Frankline
Registrant Street: 239 west main street
Registrant City: wahington
Registrant State/Province: NC
Registrant Postal Code: 27107
Registrant Country: US
Registrant Phone: +1.3024172683 / (302)- 417-2683 <==Ph# also used in pet scams
Registrant Email: thpapermanufactueres@gmail.com
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