For further information on these Scams, please Read http://419advancefeefraud.
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://supapersindustry.com (Cameroonian non-delivery scam)
Su Papers Industry Co.,Ltd
209/5 Moo 6, T.Faham,A.Muang, Chiang Mai 50000 Thailand
Tel: +66618893414
info@supapersindustry.com
www.supapersindustry.com
+66972794927
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: SUPAPERSINDUSTRY.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
Updated Date: 24-jun-2016
Creation Date: 15-may-2016
Expiration Date: 15-may-2017
Registrant Name: Tala Tanzakom
Registrant Organization: Supper Industry
Registrant Street: 217 Moo 3 ,LC Industrial Estate
Registrant City: Cholburi
Registrant State/Province: Cholburi
Registrant Postal Code: 20230
Registrant Country: TH
Registrant Phone: +66.630318493
Registrant Email: maxsilfabrics@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://supapersindustry.com (Cameroonian non-delivery scam)
Su Papers Industry Co.,Ltd
209/5 Moo 6, T.Faham,A.Muang, Chiang Mai 50000 Thailand
Tel: +66618893414
info@supapersindustry.com
www.supapersindustry.com
+66972794927
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: SUPAPERSINDUSTRY.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
Updated Date: 24-jun-2016
Creation Date: 15-may-2016
Expiration Date: 15-may-2017
Registrant Name: Tala Tanzakom
Registrant Organization: Supper Industry
Registrant Street: 217 Moo 3 ,LC Industrial Estate
Registrant City: Cholburi
Registrant State/Province: Cholburi
Registrant Postal Code: 20230
Registrant Country: TH
Registrant Phone: +66.630318493
Registrant Email: maxsilfabrics@gmail.com
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