and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands are setup by 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://dbd-thai.com (Fake website / Cameroonian advance fee fraud)
Department Of Business Developement
The real Thailand Department of Business Development website is: http://www.dbd.go.th/dbdweb_
The fake site was setup by Cameroon scammers living in Thailand, the purpose of which to validate their frauds. Here's an example:
http://dbd-thai.com/track.html
Business Authentication
Registration No: 01055554023265
Year Of Establishment: 03/ 13 / 2011
Company name :TABE TAKU DONAS CO
Address:58, Kanchana 1 Rd., Sateng, Muang Yala,
Yala 95000 Thailand
Here's the fraud in question...
http://419advancefeefraud.
http://danmaritimelogistic.com (Cameroonian non-delivery scam)
Express Marine Shipping line (Fake shipper)
Connected to this fraud....
ASIA FRUCTOSE CO.,LTD +66956755768
TABE TAKU DONAS CO 0959987164 / 066959987164
Aron Aristote Estifanus +420-234261921 / 420234261921
MARISA THONJOCK +66959987164
NKENFACK YANNICK 0959987167 / 66959987167
Here are some Cameroon scammers that have been identified as living in Thailand, some directly connected to this fraud:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.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/
198.54.116.177
Domain Name: DBD-THAI.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 10-mar-2017
Creation Date: 30-sep-2016
Expiration Date: 30-sep-2017
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