For further information on these Scams, please Read http://419advancefeefraud.
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.thaitradeholdings.
Thaitrade Holdings Co. Ltd.
Address : 59/15 Chang Klan Road, Muang, Chiang Mai - 50100.
Mobile No.: +66970204652
Email Id : thaitradeholdings@gmail.com
Skype : Thaitrade holdings
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/
69.167.172.167
Domain Name: THAITRADEHOLDINGS.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: WIN15.GLOBALADVERTISINGMEDIA.
Name Server: WIN16.GLOBALADVERTISINGMEDIA.
Updated Date: 02-jan-2017
Creation Date: 21-nov-2016
Expiration Date: 21-nov-2017
Registrant Phone: +66.970204652
Registrant Email: thaitradeholdings@
thaitradeholdings.com IN SOA
server: ns.thaitradeholdings.com
email: purebreedpupps@
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.thaitradeholdings.
Thaitrade Holdings Co. Ltd.
Address : 59/15 Chang Klan Road, Muang, Chiang Mai - 50100.
Mobile No.: +66970204652
Email Id : thaitradeholdings@gmail.com
Skype : Thaitrade holdings
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/
69.167.172.167
Domain Name: THAITRADEHOLDINGS.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: WIN15.GLOBALADVERTISINGMEDIA.
Name Server: WIN16.GLOBALADVERTISINGMEDIA.
Updated Date: 02-jan-2017
Creation Date: 21-nov-2016
Expiration Date: 21-nov-2017
Registrant Phone: +66.970204652
Registrant Email: thaitradeholdings@
thaitradeholdings.com IN SOA
server: ns.thaitradeholdings.com
email: purebreedpupps@
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