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://www.
Ketkanok Kongieb Paper Industry
Mr. Tong
115 chontana Rd T. don Kaew .A . Mai Rim, Chiang Rai - 50000, Thailand
Mobile : +66-950437808, +66-990910393
Email Address : kkrspaperindustry@gmail.com
Skype Id : kkrs.paperindustry
Web Page : http://www.exportersindia.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/
52.77.190.206
Domain Name: KETKANOKKONGIEBPAPERINDUSTRY.
Updated Date: 2016-08-02T07:23:07Z
Creation Date: 2016-08-02T07:23:03Z
Registry Expiry Date: 2019-08-02T07:23:03Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Phone: +66.950437808
Registrant Email: ketkanok.kongieb@gmail.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!