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, 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://heavenpaper.com / BRYANT NJUMBENGAME KOBE (Non-delivery scam)
Heaven Paper Germany
Industriestraße 1-3
91074 Herzogenaurach, Germany
Tel.:+4915210689486
Email: sales@heavenpaper.com
Heaven Paper Thailand
22/4 Moo2, Liab Klong Song Rd.
Klong Song, Klong Luang, Pathumthani 12120
Tel. :+6621056164
The individual behind this website is Cameroon scammer BRYANT NJUMBENGAME KOBE a.k.a. Bronx Njumbe / njumbe83@yahoo.com / 23775784373 / bronx@writeme.com
Details:==> http://www.stop419scams.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/
Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh http://stop419scams.com/
Julius Esegemu Fossung Esua http://www.stop419scams.com/
66.96.161.149
Domain Name: HEAVENPAPER.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.DOTSTER.COM
Name Server: NS2.DOTSTER.COM
Status: ok https://icann.org/epp#ok
Updated Date: 20-mar-2016
Creation Date: 06-nov-2015
Expiration Date: 06-nov-2016
Registrant Name: Bryant Kob
Registrant Organization: Bryant Kob
Registrant Email: njumbe@dr.com
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