Here are some that have been formerly identified ==> http://stop419scams.com/
http://
KANOKPON SIRILUK SUNSHINECHEM LTD
sunshinechemicalslimited@gmail.com
sunshineproductionsintl@gmail.com
info@kanokponsiriluksunshinechem.com
skype:sunshinechemicalsltd
+66960143323
+66999760809
No.127, Soi. Ramkhamheang 24,
Hua Mak, Bangkapi,
Bangkok, Thailand, 10240
TURKISH BRANCH
SUNSHINE CHEMICALS LTD
sunshinechemicalslimited@gmail.com
+9051203080167
BalikhisarMah. No: 794
Akyurt 06750.Ankara Turkey
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/
Tawung Azem Nkeng http://stop419scams.com/
Suika Blaise Fonjem http://stop419scams.com/
Orock Lionel Fonjock http://stop419scams.com/
Achu Edwin Mofor http://stop419scams.com/
Boris Sadem Mofor http://stop419scams.com/
Details: http://stop419scams.com/
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/
66.96.149.16
Domain Name: KANOKPONSIRILUKSUNSHINECHEM.
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 11-sep-2015
Creation Date: 11-sep-2015
Expiration Date: 11-sep-2016
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