For further information 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 sell various commodities 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.
http://th-papers.com (Non-delivery scam)
TH Papers *Fake*
Sales Manager:....Mr. Malaviya Nikunj
142, Pongyangkok, Hangchat Hang Chat, Lampang, Thailand 52190
Email : info@th-papers.com
Mobile line.......:+(66) 639859442 / 66639859442
Fax:...............+(66) 63985 9442
Email:.............info. thpapers@gmail.com
Website............th-papers. com
Website : www.th-papers.com
*** Virtually ALL ofers of paper from Thailand are scams, these West African scammers living there have setup hundreds of such fake websites ***
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 http://stop419scams.com/ viewtopic.php?f=7&t=4842
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 (#12 on Thailand's NONG KHAI football club) 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
192.169.92.6
Domain Name: TH-PAPERS.COM
Registrar URL: http://www. publicdomainregistry.com
Updated Date: 2017-07-25T10:43:01Z
Creation Date: 2017-07-25T10:43:01Z
Registry Expiry Date: 2018-07-25T10:43:01Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Phone: +92.658491631
Registrant Email: info.thpapers@gmail.com
and http://419advancefeefraud.
Most of these fake websites claiming to sell various commodities 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.
http://th-papers.com (Non-delivery scam)
TH Papers *Fake*
Sales Manager:....Mr. Malaviya Nikunj
142, Pongyangkok, Hangchat Hang Chat, Lampang, Thailand 52190
Email : info@th-papers.com
Mobile line.......:+(66) 639859442 / 66639859442
Fax:...............+(66) 63985 9442
Email:.............info. thpapers@gmail.com
Website............th-papers. com
Website : www.th-papers.com
*** Virtually ALL ofers of paper from Thailand are scams, these West African scammers living there have setup hundreds of such fake websites ***
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/
192.169.92.6
Domain Name: TH-PAPERS.COM
Registrar URL: http://www.
Updated Date: 2017-07-25T10:43:01Z
Creation Date: 2017-07-25T10:43:01Z
Registry Expiry Date: 2018-07-25T10:43:01Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Phone: +92.658491631
Registrant Email: info.thpapers@gmail.com
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