lifebranchshipping.com/ (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.lifebranchshipping.com/ (Non-delivery scam / advance fee fraud)
LIFEBRANCH SHIPPING
AS/33-34, Gecel Esate,
Around Prudential Bank,
New Weija, Accra-Ghana
0268761967 / 0303977746
(+44) 203 322 9828 / (+1) 315 675 7875 / 442033229828
info@lifebranchshipping.com
lifebranchshipping@gmail.com

Details: http://db.aa419.org/fakebanksview.php?key=99457

192.169.197.78
   Domain Name: LIFEBRANCHSHIPPING.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.MARK4WEB.COM
   Name Server: NS2.MARK4WEB.COM
   Updated Date: 22-may-2016
   Creation Date: 22-may-2016
   Expiration Date: 22-may-2017
   Registrant Name: Mark Vandersein
Registrant Organization:
Registrant Street: I/k112
Registrant City: Tema
Registrant State/Province: Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.274175509
Registrant Email: stmarkson@gmail.com

ets-turnupchemicals.com (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.ets-turnupchemicals.com (Non-delivery scam / advance fee fraud)
ETS. Turn - Up Chemicals
101 Rue De Eglise Nyekonakpoe, 01 BP 2021 Lome, Togo.
E-Mail: info@ets-turnupchemicals.com, sales@ets-turnupchemicals.com
Tel/Fax: +228-9886-3584, +228-9378-1277
22898863584 / 22893781277

Same scammer as oceancomindustries.com

87.98.153.102
   Domain Name: ETS-TURNUPCHEMICALS.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: DNS1.E-C.COM
   Name Server: DNS2.E-C.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 25-nov-2015
   Creation Date: 01-jun-2015
   Expiration Date: 01-jun-2016

oceancomindustries.com (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://oceancomindustries.com (Non-delivery scam / advance fee fraud)
Ocean Com Industries
Address: 12 Rue De Belgique Koketime, Lome, Togo
Telephone: +228-9886-3584, +228-9191-3885
Email: info@oceancomindustries.com
Sales Dept: sales@oceancomindustries.com
Ocean Com Industries is known for manufacturing and exporting a wide range of efficient Neutral lubrication oil and construction glues
Our CEO has always guided us since the year of our establishment in 1991.

Same scammer as ets-turnupchemicals.com

198.187.31.56
   Domain Name: OCEANCOMINDUSTRIES.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.ADVERTAFRICA.NET
   Name Server: NS2.ADVERTAFRICA.NET
   Updated Date: 05-mar-2016
   Creation Date: 05-mar-2016
   Expiration Date: 05-mar-2017
Registrant Name: JONATHAN AMENYAH
Registrant Organization: RINJACOM
Registrant Street: DANSOMAN LAST STOP
Registrant City: ACCRA
Registrant State/Province: ACCRA
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.200185895
Registrant Email: SALES@RINJACOM.NET

asiabestsbiz.biz (Cameroonian non-delivery scam)

asiabestsbiz.biz (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk

http://asiabestsbiz.biz (Cameroonian non-delivery scam)
ASIABESTSBIZ
+ 666-258-43903 / 66625843903
Skype id - dr.david4500
We were incepted in the year 2000, with an objective to become world’s largest exporter of agro products.

From the same West African scammer...

http://www.indiachemicalexporters.com/f ... 2-swa.html
Fokoulumbe Ltd.
Exporter of A4 copy paper
Business Type : Exporter
Year Established 2000
Contact Person: Dr. David Happy
Address : 629, Phong Phang, Yannawa,, Bangkok - ,
Bangkok, Thailand
Phone Number 66-62-5843903
Mobile Number +66625843903

http://www.australiatradenow.com/search ... id=1264281
Jimdam Co., Ltd.
Somdet Phra Pinklao, Arun Amarin
Bangkok Noi 10101
Bangkok Thailand
Fax: 66-62-5843903
Phone: 66625843903
A4 copy paper, rice, sugar, edible oils like sunflower oil, timber logs and lumber, paraffin wax, activation powder, milk powder, HMS 1&2 scraps, wood pellets and copper scrap
Contact Person: Sorn Vissas

--------------------------

182.50.130.70
Domain Name: ASIABESTSBIZ.BIZ
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
Created by Registrar: BIGROCK SOLUTIONS LTD.
Last Updated by Registrar: BIGROCK SOLUTIONS LTD.
Domain Registration Date: Tue Oct 13 13:40:41 GMT 2015
Domain Expiration Date: Wed Oct 12 23:59:59 GMT 2016
Domain Last Updated Date: Wed Oct 14 05:53:22 GMT 2015
Registrant Phone: +91.9557756376
Registrant Email: arbhinfotech@gmail.com

This scammer also owns scam website wimoonglobalpapers.com - details... viewtopic.php?f=11&t=1916

Most of these fake commodity websites are setup by West African scammers living in various countries, most are from Cameroon and Nigeria having entered those countries using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:

Gabila Bertrand Banguket http://stop419scams.com/viewtopic.php?f=7&t=52
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?t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi Donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ viewtopic.php?f=7&t=1915
MUKONG ROLAND http://stop419scams.com/viewtopic.php?t=94

The same West African scammers living in Thailand is also responsible for these other frauds...

http://www.recycleinme.com/rim-walter4500/contact.aspx
Kanittha Tonglamoon Ltd
Name : Mr.Walter Wandji
Address :soi 102
Zipcode : 10101
Country : Thailand

http://foulumbesoteh1.en.ec21.com/company_info.html
Company Name Wimonboonjakgltd
- Location Bangkok
- Business Type Manufacturer
- Year Established 2000
- Employees Total 51 - 100
- Annual Revenue USD 50,000,001 - 100,000,000
- Website moonglobalpapers.com
Address soi 102 Bangkok, Bangkok
- Country/Region Thailand
- Phone 66 - 625843903

http://www.hellotrade.com/wimon-boon...d/contact.html
Wimon Boonjakg Limited
Soi 199, Thailand
+(66)-625843903
+(66625843903
http://www.wimonglobalpapers.com

http://www.exportersindia.com/denko-...and-528817.htm
Denko International
Copper Cathodes
Thanon Phetchaburi, Ratchathewi, À¹?à¸?à¸?à¸?าà¸?à¹?&a, Bangkok, Bangkok, Thailand
Telephone :+66-825418129 / 66825418129
Mobile :+66-625843903

http://kunasugar.en.ec21.com/offer_d...-22545062.html
kunasugar
Sell DOUBLE A A4 COPY PAPERS
Compnay Name:Fsk Ltd
Membership: Free Member
Registration Date:2014.06.11
Country/Region :United Kingdom 
Address :41 Garnier Street Portsmouth, Hamsphire
Phone / Fax :44-7598-879831 / 447598879831
Contact:Megan Alexandra 
CONTACT: SKYPE: dr.david4500
EMAIL: foulumbesoteh1@gmail.com

http://www.seoultrademall.com/co/kun...0.html?gubun=S
We are unique producer of quality fake documents. We offer only original high-quality fake passports, driver's licenses, ID cards, stamps and other products for all countries.
Company Fsk Ltd
Address 41 Garnier Street Portsmouth Hamsphire PO1 1PD United Kingdom
Phone 44-7598879831

http://foulumbesoteh1.wix.com/wimonb...ur_story/c173r
WIMON BOONJAKG LTD
wimonboonjakgltd@consultant.com / foulumbesoteh1@gmail.com
SKYPE : dr.david4500
Tell :+66-80206802
Sales Contact Person Dr David Happy

Rosa Mario / rosamarioloanfirm@gmail.com / Fake Loan Scam Fraud

This is a fake loan scam!  Read www.fake-loan-scam.tk

Do you need a loan without any up front fee if yes? contact us today at (rosamarioloanfirm@gmail.com) only valid identity card is required for the loan to be granted to you for identification. 

Anderson William / worldbestloan@gmail.com

This is a fake loan scam!  Read www.fake-loan-scam.tk

Dear Applicant,___i am Mr Anderson William a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $5,000USD- $800,000.00USD at a 3% interest rate. Duration of 1-50 years depending on the amount you need as loan.contact us via email: worldbestloan@gmail.com

Regards,
Mr Anderson

worldbestloan@gmail.com

chiwacoschemicalsghana.com (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://chiwacoschemicalsghana.com (Non-delivery scam / advance fee fraud)
Chiwacos Chemicals Ghana
P.O. Box 241, Odumasi Sunyani, Ghana
Chiwacos Chemicals Ghana Ltd is known for manufacturing and exporting a wide range of efficient Neutral lubrication oil and construction glues
Our CEO has always guided us since the year of our establishment in 1991. His vision and experience in the industry has always encouraged our team to march ahead and do something better each time. In all these years, we have successfully crafted a niche for ourselves and created a benchmark in the industry.
We are a professionally managed company and have designed our values of functioning with great regards to ethics. Our close association with our clients has helped us in serving them better every time they do business with us.
Following feedback and suggestions of our esteemed clients, we have earned a number of national and international satisfied clients.
We are supported by our state-of-the-art infrastructure that enables us to manufacture these chemicals in bulk for making on-time delivery of our client orders. For storing these chemicals in a safe and hygienic manner, we maintain a spacious and environmentally safe warehouse. The warehouse is segregated into small units for identifying the chemicals and to avoid chemical reactions that may occur is they are kept in close contact to each other.
The team of efficient chemistry experts, scientists and formulators are the backbone of our company. These people are all time ready to develop new products and keep on researching for that. Our employees keep a track on recent developments in the industry and understanding the need of the time do bring them into process with immediate effects.

All photos of chemical plants copied from the Internet.
The above text was copied from dubious breezetin.com which predates it by a month. Both sites claim to be major chemical manufacturers yet use anonymous mobile phones.

Mr. Williams Julius
SALES MANAGER
P.O. Box 241, Odumasi Sunyani, Ghana
Telephone: +233231855137
Website: www.chiwacoschemicalsghana.com
Email: info@chiwacoschemicalsghana.com
Sales Department: sales@chiwacoschemicalsghana.com
Address: Gate # 1,2Jebel Ali - United Arab Emirates
DUGAS, PO Box 4311 Dubai United Arab Emirates
DPT Telephone: + +971527539533

Scammers all using the same text on their fake chemical websites...
www.breezetin.com
www.udefchemicals.com / "Udechar Farms Company"
www.KAAFCHEMICALS.COM *dead*
www.chiwacoschemicalsghana.com

107.180.41.148
   Domain Name: CHIWACOSCHEMICALSGHANA.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS23.DOMAINCONTROL.COM
   Name Server: NS24.DOMAINCONTROL.COM
   Updated Date: 21-sep-2015
   Creation Date: 21-sep-2015
   Expiration Date: 21-sep-2016
   Registrant Name: Chiwacos Chiwacos
Registrant Organization: Chiwacos Chemicals Ghana
Registrant Street: P.O. Box 241
Registrant City: Odumasi Sunyani
Registrant State/Province: Sunyani
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +223.542644204
Registrant Email: info@chiwacoschemicalsghana.com