For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
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, Nigeria, Ghana etc.., 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://alimutpapercompany.com (Cameroonian non-delivery scam)
KHATTHARIYA PUNTHONG PAPER COMPANY
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
Tell: : +66962878475
website: www.alimutpapercompany.com
Email: aspapercompany@consultant.com
Skype ID : aspapercompany
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 ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) 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://stop419scams.com/
Details: http://stop419scams.com/
104.219.248.120
Domain Name: ALIMUTPAPERCOMPANY.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: 08-jun-2016
Creation Date: 08-jun-2016
Expiration Date: 08-jun-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, Nigeria, Ghana etc.., 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://alimutpapercompany.com (Cameroonian non-delivery scam)
KHATTHARIYA PUNTHONG PAPER COMPANY
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
Tell: : +66962878475
website: www.alimutpapercompany.com
Email: aspapercompany@consultant.com
Skype ID : aspapercompany
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 ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) 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://stop419scams.com/
Details: http://stop419scams.com/
104.219.248.120
Domain Name: ALIMUTPAPERCOMPANY.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: 08-jun-2016
Creation Date: 08-jun-2016
Expiration Date: 08-jun-2017
