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 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/ viewtopic.php?t=125
http://www.futurecomodity.com (Cameroonian non-delivery scam)
FUTURE COMODITY
Tel: +66 953127661 Email: info@futurecomodity.com
Fax: +66 95392993 Site: futurecomodity.com
Address: 31 Pracha Niwet Village 3, Moo 1, Thai Sai Mueangnnonthaburi, Thailand
Same West African scammer as AGROBELUXCO.COM
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/ viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/ viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/ viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA http://www.scamsurvivors.com/ forum/viewtopic.php?f=17&t= 55053
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 (Scamming from Thailand ever since 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
104.37.35.66
Domain Name: FUTURECOMODITY.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
Updated Date: 27-nov-2016
Creation Date: 14-nov-2016
Expiration Date: 14-nov-2017
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://www.futurecomodity.com (Cameroonian non-delivery scam)
FUTURE COMODITY
Tel: +66 953127661 Email: info@futurecomodity.com
Fax: +66 95392993 Site: futurecomodity.com
Address: 31 Pracha Niwet Village 3, Moo 1, Thai Sai Mueangnnonthaburi, Thailand
Same West African scammer as AGROBELUXCO.COM
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University 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/
104.37.35.66
Domain Name: FUTURECOMODITY.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
Updated Date: 27-nov-2016
Creation Date: 14-nov-2016
Expiration Date: 14-nov-2017
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