and http://419advancefeefraud.
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://www.apthaiexporters.com (Cameroonian non-delivery scam)
AP PAPER EXPORTERS.CO.LTD
Mr. Wong Lee
22/1 Sanpong Chiang Mai 50100, Thailand, Chiang Mai, Thailand - 50100
Mobile : +66-969209404
Email Address : ap.exporters.co.ltd@gmail.com
Web Site : http://www.apthaiexporters.com
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 ((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/
52.77.190.206
Domain Name: APTHAIEXPORTERS.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: 20-may-2016
Creation Date: 20-may-2016
Expiration Date: 20-may-2019
Registrant Phone: +66.621864037
Registrant Email: ap.exporters.co.ltd@gmail.com
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