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://zimathaitraders.com (Cameroonian non-delivery scam from Tcheuo Pemewa)
Zima Thaitrading
Manager
Hussein Poom Hu
58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Tel:+66995762087
Email: zimathaitrading@gmail.com
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
166.62.28.141
Domain Name: ZIMATHAITRADERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Updated Date: 30-jun-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-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://zimathaitraders.com (Cameroonian non-delivery scam from Tcheuo Pemewa)
Zima Thaitrading
Manager
Hussein Poom Hu
58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Tel:+66995762087
Email: zimathaitrading@gmail.com
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/
166.62.28.141
Domain Name: ZIMATHAITRADERS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Updated Date: 30-jun-2016
Creation Date: 30-jun-2016
Expiration Date: 30-jun-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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