For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
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://expresscargoforwarders.com (Cameroonian Fake Shipper Tcheuo Pemewa)
OCEANIC CARGO FORWARDER
Chiang Mai
Post Code: Chiang Mai 50170
Email: info@expresscargoforwarders.com
Website: http://expresscargoforwarders.com/
Tell: +6697-350-7226
The individual behind this fraud is Cameroon scammer Tcheuo Pemewa Mirabeau who has been scamming from Thailand since 2013 when he got a teaching job in Chiang-Mai. Details==> http://stop419scams.com/viewtopic.php?t=165
166.62.10.34
Domain Name: EXPRESSCARGOFORWARDERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Updated Date: 30-may-2016
Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Registrant Name: pemewa mirabeau tcheuo
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.830565481
Registrant Email: ndichiayungnoraltd@gmail.com
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://expresscargoforwarders.
OCEANIC CARGO FORWARDER
Chiang Mai
Post Code: Chiang Mai 50170
Email: info@expresscargoforwarders.com
Website: http://expresscargoforwarders.
Tell: +6697-350-7226
The individual behind this fraud is Cameroon scammer Tcheuo Pemewa Mirabeau who has been scamming from Thailand since 2013 when he got a teaching job in Chiang-Mai. Details==> http://stop419scams.com/
166.62.10.34
Domain Name: EXPRESSCARGOFORWARDERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM
Updated Date: 30-may-2016
Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Registrant Name: pemewa mirabeau tcheuo
Registrant Street: inthamara soi 22, bangkok Thailand
Registrant City: bangkok
Registrant State/Province: bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.830565481
Registrant Email: ndichiayungnoraltd@gmail.com
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