and http://419advancefeefraud.
http://www.icl-marina.com (Cameroonian non-delivery scam)
Inter Continental Marina
Riverside Studios, 22 Vorlich Crescent, Callander, FK17 8JE
Email: info@icl-marina.com
www.smclogistic.com
All connected to this scam...
YUWATIDA SINNABUT COMPANY CO,LTD +66891616540
PREMIUM TRADING Co,.LTD +447438328924
Yuwatida Sinnabut Company Co.,Ltd +66891616540
Maenam Group Of Companies +66755654657 +66)940043484
Kanyanat kongsamphan Co,ltd +66940043292
MOJECALUC CAMEROON +237 666-303-121
Maenam Co.ltd +66-9524-32707
Meanam Group Co,ltd +66940043292
MAENAM SEAFOOD AND RESORT CO.LTD +66940043484
Kanyanat kongsamphan Co,ltd +66940043292
PREMIUM TRADING Co,.LTD +447438328924
This fraud was setup by Cameroonian Emmanuel MINOUE PII
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
VINCENT MUKONG KWUSALU (Vince Mukong) Bangkok Thailand
Tcheuo Pemewa Mirabeau http://stop419scams.com/
Gabila Bertrand Banguket http://stop419scams.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/
188.165.53.185
Domain Name: ICL-MARINA.COM
Registrar: OVH
Sponsoring Registrar IANA ID: 433
Whois Server: whois.ovh.com
Referral URL: http://www.ovh.com
Name Server: DNS17.OVH.NET
Name Server: NS17.OVH.NET
Updated Date: 27-jan-2017
Creation Date: 27-jan-2017
Expiration Date: 27-jan-2018
Registrant Name: MINOUE PII Emmanuel Roland Alex Francis
Registrant Organization:
Registrant Street: B.P. 12591
Registrant City: Douala
Registrant State/Province:
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.99993133
Registrant Email: minoue_emmanuel@yahoo.fr
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