For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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/viewtopic.php?t=125
http://maenamgroupinternational.com (Cameroonian non-delivery scam)
MEANAM GROUP OF COMPANIES
Thailand Office
Name Of CEO : Dr.Anuphorn Somchai
Address : 225 Moo.9 Rd. Namnoi Pathalung 90110
City : Pathalung
Post Code : 90110
Tel / Fax : (+66)0631875807 / (+66)0940043484
Country : Thailand
Email : sales@maenamgroupinternational.com
Web Site : www.maenamgroupinternational.com
Japan Office
Name Of CEO : Dr.Anuphorn Somchai
Address : Sueyoshi Bldg 2F, 4-1, 2 chome, Makabi Naha, Okinawa, Japan
City : Naha City
Post Code : 902-0068
Tel : 098-944-3184 ,Mobil 090-9781-1616
Country : Japan
Web Site : www.maenamgroupinternational.com
German Office
Name Of CEO : Dr.Anuphorn Somchai
City : Berline-City
Tel : 49-172-81993
Country : Germany
Web Site : www.maenamgroupinternational.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/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
This is a Cameroon scammer that has been identified as living in Japan:
Diffang Bessong, a.k.a. Prince Fred Diamond http://stop419scams.com/viewtopic.php?t=160
And two Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/viewtopic.php?t=220
Julius Esegemu Fossung Esua http://www.stop419scams.com/viewtopic.php?t=308
216.245.199.2
Domain Name: MAENAMGROUPINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 11-jun-2016
Creation Date: 11-jun-2016
Expiration Date: 11-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://
MEANAM GROUP OF COMPANIES
Thailand Office
Name Of CEO : Dr.Anuphorn Somchai
Address : 225 Moo.9 Rd. Namnoi Pathalung 90110
City : Pathalung
Post Code : 90110
Tel / Fax : (+66)0631875807 / (+66)0940043484
Country : Thailand
Email : sales@maenamgroupinternational.com
Web Site : www.maenamgroupinternational.
Japan Office
Name Of CEO : Dr.Anuphorn Somchai
Address : Sueyoshi Bldg 2F, 4-1, 2 chome, Makabi Naha, Okinawa, Japan
City : Naha City
Post Code : 902-0068
Tel : 098-944-3184 ,Mobil 090-9781-1616
Country : Japan
Web Site : www.maenamgroupinternational.
German Office
Name Of CEO : Dr.Anuphorn Somchai
City : Berline-City
Tel : 49-172-81993
Country : Germany
Web Site : www.maenamgroupinternational.
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/
This is a Cameroon scammer that has been identified as living in Japan:
Diffang Bessong, a.k.a. Prince Fred Diamond http://stop419scams.com/
And two Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
216.245.199.2
Domain Name: MAENAMGROUPINTERNATIONAL.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: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM
Updated Date: 11-jun-2016
Creation Date: 11-jun-2016
Expiration Date: 11-jun-2017
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