and http://419advancefeefraud.
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, 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://
TRANSKOTEK INTERNATIONAL
Address:219 Moo 9, T. Kampangpet, A. Rattaphum, Rattaphum,Songkhla,Thailand
Phone:00-66 (0)-25115-3191 / 66251153191
Tel:00-66-28500843 / 6628500843
Email: INFO@TRANSKOTEKINTERNATIONAL.
Email2: international.transtek2017@
Posted on FB by a Thai victim...
Today is a strange phone number. Screenshot up +6628500843
Is a speech tape recording said Call from the bank's head office.
Your account is currently frozen. Contact the staff. Press 0.
Old mismatched old style The bank does not know. Be careful
Will be hacked account unknown. And do not call back to waste time.
Because there will be no answer as to the number you are calling.
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 http://stop419scams.com/
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) 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/
192.169.82.2
Domain Name: TRANSKOTEKINTERNATIONAL.COM
Registrar URL: http://www.
Updated Date: 2017-03-13T09:00:49Z
Creation Date: 2017-01-21T16:40:26Z
Registry Expiry Date: 2018-01-21T16:40:26Z
Name Server: NS391.HOSTERPK.COM
Name Server: NS392.HOSTERPK.COM
Registrant Name: Mr.Tositak Hom
Registrant Organization: TRANSKOTEKINTERNATIONAL
Registrant Street: 219 Moo 9, T. Kampangpet, A. Rattaphum, Rattaphum,Songkhla,Thail and,
Registrant City: Songkhla
Registrant State/Province: Songkhla
Registrant Postal Code: 90150
Registrant Country: TH
Registrant Phone: +66.251153191
Registrant Email: international.transtek2017@
transkotekinternational.com IN SOA
server: ns391.hosterpk.com
email: admin@hosterpk.com
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