For further information on these Scams, please Read http://419advancefeefraud.blog
and http://419advancefeefraud.blog
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/viewto
http://oceanicmarinelogistic.c
AP Export Liner
Logistic Manager
Mr Anurak Busaba
Website: http://oceanicmarinelogistic.c
Email: info@oceanicmarinelogistic.com
Address:94/2-3, Soi 3, Charoen Krung Rd., Yan Nawa, Sathon, Bangkok
Thailand, Bangkok
The following are curently used by this West African criminal gang living in Thailand...
+66949181746
alpha.exotic.animalsltd@gmail.
+66917845549
+66643452822
ELVIS ISILAKWE FOMBUWING CO +66960754940 (ELVIS FOMBUWING)
+306997705156
+66995762087
+66942101015
+66971821527
+66946413321
SKYPE: mojecaluc.cameroon
+237 - 666- 303-121. +237-333-654-368. www.mjc.hostei.com
+66940043484
+(66) 640-502-838 / +66640502838
+(66) 640-506-747
+66891616540
+66940043292
+6695716164
+66970645191
+66917845549
+66957161647
+66646410327
+66621864037
+66954878307
46.30.211.226
Domain Whois record
Domain Name: OCEANICMARINELOGISTIC.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 24-feb-2016
Creation Date: 24-feb-2016
Expiration Date: 24-feb-2017
and http://419advancefeefraud.blog
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/viewto
http://oceanicmarinelogistic.c
AP Export Liner
Logistic Manager
Mr Anurak Busaba
Website: http://oceanicmarinelogistic.c
Email: info@oceanicmarinelogistic.com
Address:94/2-3, Soi 3, Charoen Krung Rd., Yan Nawa, Sathon, Bangkok
Thailand, Bangkok
The following are curently used by this West African criminal gang living in Thailand...
+66949181746
alpha.exotic.animalsltd@gmail.
+66917845549
+66643452822
ELVIS ISILAKWE FOMBUWING CO +66960754940 (ELVIS FOMBUWING)
+306997705156
+66995762087
+66942101015
+66971821527
+66946413321
SKYPE: mojecaluc.cameroon
+237 - 666- 303-121. +237-333-654-368. www.mjc.hostei.com
+66940043484
+(66) 640-502-838 / +66640502838
+(66) 640-506-747
+66891616540
+66940043292
+6695716164
+66970645191
+66917845549
+66957161647
+66646410327
+66621864037
+66954878307
46.30.211.226
Domain Whois record
Domain Name: OCEANICMARINELOGISTIC.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 24-feb-2016
Creation Date: 24-feb-2016
Expiration Date: 24-feb-2017
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