Wednesday, May 30, 2018

th-papers.com (Non-delivery scam)

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

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