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 scammers that have been formerly identified ==> http://stop419scams.com/
http://a4paperinductry.com (Cameroonian non-delivery scam)
PAPER TREE HOLDING COMPANY LTD
REG No: 0105548111301
Year of Establishment: 2005
Address: 2007/MOO.2,THA TUM SI MAHA PHO, PRACHIN BURI 25140, THAILAND
Contact Person: Mr MUNA RAPHAEL
Te: +66973136100
Skype: Muna Raphael
Email: papertreecoltd@gmail.com
Largest selection of quality Paper such as
ouble A, Paperone , Golden Star
@2000-2016 PAPER TREE HOLDING COMPANY LTD
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/
104.37.35.117
Domain Name: A4PAPERINDUCTRY.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 15-feb-2016
Creation Date: 15-feb-2016
Expiration Date: 15-feb-2017
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