and http://419advancefeefraud.
Most of these fake websites claiming to internationally wholesale commodities including known brands 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://
Muja Usmala Paper Industry.
6 610/ 3, Mae Sariang,
Mae Sariang District,
Mae Hong Son 58110 Thailand
Email: info@mujausmalapaperindustry.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket (got a teaching job at Mahidol University
and has been scamming from Thailand ever since) 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/
103.8.124.95
Domain Name: MUJAUSMALAPAPERINDUSTRY.COM
Registrar: DNC HOLDINGS, INC.
Sponsoring Registrar IANA ID: 291
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Name Server: NS1.MUJAUSMALAPAPERINDUSTRY.
Name Server: NS2.MUJAUSMALAPAPERINDUSTRY.
Updated Date: 24-jan-2017
Creation Date: 24-jan-2017
Expiration Date: 24-jan-2018
Registrant Phone: +66.18400000
Registrant Email: ss@proudmediapublishing.com (AHUBEJICK SOLOMON, scammer from Buea Cameroon)
DNS
mujausmalapaperindustry.com IN SOA
server: ns1.mujausmalapaperindustry.
email: dummy@proudmediapublishing.com (Cameroon scammer AHUBEJICK SOLOMON is the dummy@proudmediapublishing.com in question)
Agreed with the above details. Recently i got cheated in the same way by scammer / cheater Hamez Darius email address info@mujausmalapaperindustry.com. 40% advance taken for the shipment and then asking for balance payment by showing some fake shipment documents. They used molshippinggroup.com website for these documents. This shipping company is also fake.
ReplyDeleteI have informed his activities to his BANK, HANGCHAT Civil Administration, HANGCHAT Police Department also.
He is active on Alibaba.com also with profile address th1079370150.fm.alibaba.com
I will advise not to deal with them at all.
Thanks..