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.
DOUBLEA1991 COMPANY LIMITED (Fake company)
Address:16/1 Sopapisai Rd., Amphure Muang, Narathiwat 96000 Thailand
Skype id:keawgidakan.lakkham
Sale Manager:Mr Harnman Irene
CEO: Mr.Teerapat Andy
Tell number: +66941850806
Email:info.doubleapaper1991asia@gmail.com
WhastApp:+66941850806
Same West African scammer also calls himself "Ploy Chada Co.,Ltd"
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/
72.249.68.209
Domain Name: DOUBLEAPAPER1991ASIA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1-VICTORY.VIVAWEBHOST.COM
Name Server: NS2-VICTORY.VIVAWEBHOST.COM
Updated Date: 30-aug-2016
Creation Date: 30-aug-2016
Expiration Date: 30-aug-2017
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