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.
THAI TANAPONG PAPER COMPANY LIMITED
Contact Person: Mohammed Al Mansour Musa
Address: 71 Trok Trong Kham Kap Rong Phayaban Klang Dismark Road Wat Thep Sirin Khet Pom Prap Sattru Phai Bangkok
Province: Bangkok
Country: Thailand
Zip/ Postal: 10500
Phone: +(66) 633 503 235 / +(66) 640 702 214
66633503235 / 66640702214
Fax: +(66) 640 702 235
Emails: sales@thaitanapongpapercoltd.
info@thaitanapongpapercoltd.
Website: http://www.
Whatsapp / Viber: + (66) 633 503 235
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/
192.169.82.106
Domain Name: THAITANAPONGPAPERCOLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS391.HOSTERPK.COM
Name Server: NS392.HOSTERPK.COM
Updated Date: 10-jan-2017
Creation Date: 10-jan-2017
Expiration Date: 10-jan-2018
Registrant Phone: +66.0627189689
Registrant Email: thaitanapongpapercoltd@gmail.
thaitanapongpapercoltd.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
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