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://mupaex.com (Cameroonian non-delivery scam)
Mupaex
342/8 Moo 4, Bangrak, Tambon Bophut, Koh Samui, Suratthani 84320 Thailand
Telephone :+66 633033825 / 66633033825
Skype :monicamupaex
monicamupaex@gmail.com
info@mupaex.com
Vietnam Branch
Master Building, 41-43 Tran Cao Van ST. Ward 6 Disrict 3, TP. Ho Chi Minh City. Vietnam
Skype :monicamupaex
info@mupaex.com
monicamupaex@gmail.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/
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/
162.222.227.178
Domain Name: MUPAEX.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.BH-46.WEBHOSTBOX.NET
Name Server: NS2.BH-46.WEBHOSTBOX.NET
Status: ok https://icann.org/epp#ok
Updated Date: 30-aug-2016
Creation Date: 13-aug-2016
Expiration Date: 13-aug-2017
Registrant Phone: +66.961978504
Registrant Email: monicamupaex@gmail.com
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