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://jutamaspapers.com (Cameroonian non-delivery scam)
JUTAMAS PAPERS INDUSTRY INC
86 MU 9 NA KHRUA MAE THA LAMPANG,
Province: LAMPANG
ZIP Code: 52000
Country: Thailand
Phone:+ (66) 968 563 506
Fax: + 6622635043
Emails: sales@jutamaspapers.com
jutamaspapers@gmail.com
info@jutamaspapers.com
Skype: live:jpapers9
Whatsapp (66) 968 563 506
Viber + 66968563506
Call us! +66 (0) 865 460 337 / 66865460337
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/
64.34.68.80
Domain Name: JUTAMASPAPERS.COM
Registrar: PROMO PEOPLE, INC.
Sponsoring Registrar IANA ID: 1591
Whois Server: whois.promopeople.com
Referral URL: http://www.promopeople.com
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM
Updated Date: 18-aug-2016
Creation Date: 18-aug-2016
Expiration Date: 18-aug-2017
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