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 scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
http://www.mdpapercompany.com (Cameroonian non-delivery scam)
M-D PAPER COMPANY
Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100
Tell: +66962878475
Email:info.alisasrisamut@gmail.com
Website:http://www.mdpapercompany.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/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165 (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125
75.98.17.37
Domain Name: MDPAPERCOMPANY.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 20-jul-2016
Creation Date: 20-jul-2016
Expiration Date: 20-jul-2017
Registrant Name: ALISA SRISAMUT
Registrant Organization:
Registrant Street: BANGKOK-THAILAND
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.962878475
Registrant Email: MAILCOLLECTOR86@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 scammers that have been formerly identified ==> http://stop419scams.com/
http://www.mdpapercompany.com (Cameroonian non-delivery scam)
M-D PAPER COMPANY
Address: 45/7-2 Rat Chiang Sean Rd., Haiya Sub-District, Muang District, Chiangmai 50100
Tell: +66962878475
Email:info.alisasrisamut@gmail.com
Website:http://www.
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/
75.98.17.37
Domain Name: MDPAPERCOMPANY.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.WEBS.COM
Name Server: NS2.WEBS.COM
Updated Date: 20-jul-2016
Creation Date: 20-jul-2016
Expiration Date: 20-jul-2017
Registrant Name: ALISA SRISAMUT
Registrant Organization:
Registrant Street: BANGKOK-THAILAND
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.962878475
Registrant Email: MAILCOLLECTOR86@GMAIL.COM
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