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://suphaphonholdings.com/ (Cameroonian non-delivery scam)
SUPHAPHON PHUCHAPHON HOLDINGS CO
20, Sriphum Rd., Si Phum, Muang Chiang Mai,
Chiang Mai 50000 Thailand.
Email: info@suphaphonholdings.com
Tel: +66638573538
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/
103.8.124.9
Domain Name: SUPHAPHONHOLDINGS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.SUPHAPHONHOLDINGS.COM
Name Server: NS2.SUPHAPHONHOLDINGS.COM
Status: ok https://icann.org/epp#ok
Updated Date: 11-jun-2016
Creation Date: 11-jun-2016
Expiration Date: 11-jun-2017
Registrant Name: JOSEPH KONGNYUY
Registrant Organization:
Registrant Street: Rue du Stade Omnisport
Registrant Street: Number 1370
Registrant City: Yaounde
Registrant State/Province: CE
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.697372300
Registrant Email: support@pmpwebhost.com
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